Senior Credit Card Compliance Leader — Risk & Advisory

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

Benefits offered by this job

Performance-based incentives

Job summary

Capital One seeks a Senior Manager, Credit Card Compliance Advisor in McLean, VA to lead risk management in the second line of defense. You will provide regulatory guidance to the US Card business, partner with leaders, and help embed compliance into product strategy and processes.

Responsibilities include evaluating regulatory requirements, guiding controls and monitoring, and performing or overseeing compliance testing.

Qualifications

• Bachelor's degree or military experience required.
• At least 5 years of experience in Compliance, Risk Management, Audit or Legal.
• Preferred: 7+ years in Compliance, Risk Management, Audit or Legal.

Responsibilities

• Identify and guide remediation for compliance risks in business initiatives.
• Maintain SME knowledge of applicable laws and regulations.
• Advise lines of business on applications of compliance requirements.
• Assist in developing and maintaining the Capital One Compliance Program.
• Perform UDAAP validations and participate in compliance testing.

Skills

Regulatory knowledge

Risk management

Stakeholder collaboration

Advisory skills

Education

Bachelor's degree or military experience

Master's degree or Juris Doctor

Job description

Capital One seeks a Senior Manager, Credit Card Compliance Advisor in McLean, VA to lead risk management in the second line of defense. You will provide regulatory guidance to the US Card business, partner with leaders, and help embed compliance into product strategy and processes.

Responsibilities include evaluating regulatory requirements, guiding controls and monitoring, and performing or overseeing compliance testing.