Credit Card Compliance Strategy Lead

Capital One National Association; McLean (VA); On-site; USD 178,000 - 203,000; Full time

Job summary

Capital One is seeking a Senior Manager, Credit Card Compliance Advisor to guide compliance risk across Card Acquisitions, Campaign Eligibility, Ability to Pay, Credit Line Management and Data Management. You will advise on regulatory requirements and support business process improvements.

Office location is McLean, VA with potential travel; role includes leading governance, monitoring and reporting activities to senior leadership and ensuring adherence to Reg Z, Reg B, FCRA and UDAAP.

Qualifications

• Bachelor’s Degree or military experience.
• At least 5 years of experience in Compliance, Risk Management, Audit or Legal.
• Preferred: 7+ years experience, Master’s/JD, CRCM/ACAMS/CIPP certifications.

Responsibilities

• Identify potential internal and external risks relating to lines of business initiatives and provide guidance on remediation.
• Maintain subject matter expertise of applicable laws and regulations including Reg Z, Reg B, FCRA and UDAAP.
• Advise lines of business on application of Compliance requirements for new products and processes.
• Develop and maintain the Capital One Compliance Program and related controls and monitoring.
• Participate in governance activities and reporting to Senior Leadership.

Skills

5+ years in Compliance/Risk/Audit/Law

Education

Bachelor's Degree or military experience

Job description

Capital One is seeking a Senior Manager, Credit Card Compliance Advisor to guide compliance risk across Card Acquisitions, Campaign Eligibility, Ability to Pay, Credit Line Management and Data Management. You will advise on regulatory requirements and support business process improvements.

Office location is McLean, VA with potential travel; role includes leading governance, monitoring and reporting activities to senior leadership and ensuring adherence to Reg Z, Reg B, FCRA and UDAAP.