Network Compliance Advisory Lead

Capital One; Plano (TX); On-site; USD 162,000 - 184,000; Full time

Job summary

Capital One is seeking a Senior Manager, Compliance Advisory for Network Compliance. The role provides expert compliance guidance across network and merchant businesses, shaping policy in line with enterprise risk management and regulatory requirements.

You will engage business leaders and drive risk-informed decision making globally. Based in Plano, TX, the position offers leadership opportunities in a highly regulated, fast-paced environment.

Qualifications

• Bachelor's Degree or military experience.
• Experience developing, evaluating or implementing technology or risk assessment activities.
• Legal, compliance, or risk management experience in consumer financial services or payments industry.

Responsibilities

• Provide advice and challenge on compliance risks impacting the network and merchant businesses.
• Develop expert understanding of network and merchant processes.
• Analyze business processes against laws and regulations.
• Identify trends in data and external risks in payments.
• Maintain expertise in payments industry and applicable laws.
• Collaborate with first and second line to improve risk management framework.
• Ensure compliance requirements for new products and expansions.
• Develop relationships with risk, legal, and audit peers.

Skills

Organizational skills

Leadership

Communication skills

Regulatory knowledge

Risk management

Team collaboration

Strategic influencing

Education

Bachelor's degree

Advanced degree (JD/Master’s)

Job description

Capital One is seeking a Senior Manager, Compliance Advisory for Network Compliance. The role provides expert compliance guidance across network and merchant businesses, shaping policy in line with enterprise risk management and regulatory requirements.

You will engage business leaders and drive risk-informed decision making globally. Based in Plano, TX, the position offers leadership opportunities in a highly regulated, fast-paced environment.