Senior Network Compliance Advisor

Information Technology Senior Management Forum; New York (NY); On-site; USD 194,000 - 221,000; Full time

Job summary

Capital One is seeking a Senior Manager, Compliance Advisory (Network Compliance) to lead risk assessment for the network and merchant businesses and to provide expert compliance guidance worldwide. The role reports to Capital One’s second line of defense and focuses on aligning the network compliance program with the enterprise risk framework.

The ideal candidate will influence business risk decisions, maintain regulatory knowledge across payments, and support the PULSE Network compliance

Qualifications

• Bachelor's Degree or military experience.
• At least 3 years of experience developing, evaluating or implementing technology or risk assessment activities.
• At least 8 years of legal, compliance, or risk management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry.
• Advanced degree, including Juris Doctorate or Master’s degree.
• 9+ years of legal, compliance, or risk management experience OR 8+ years of regulatory experience in consumer financial services or payments industry.

Responsibilities

• Provide advice and effective challenge on compliance risks impacting network and merchant businesses.
• Develop expert understanding of network and merchant processes.
• Analyze business processes against global legal inventory and applicable regulations.
• Identify trends in data and compliance risks in network payments.

Skills

Regulatory compliance

Stakeholder communication

Risk management

Networking compliance

Education

Bachelor's Degree or military experience

Advanced degree

Job description

Capital One is seeking a Senior Manager, Compliance Advisory (Network Compliance) to lead risk assessment for the network and merchant businesses and to provide expert compliance guidance worldwide. The role reports to Capital One’s second line of defense and focuses on aligning the network compliance program with the enterprise risk framework.

The ideal candidate will influence business risk decisions, maintain regulatory knowledge across payments, and support the PULSE Network compliance