Senior Network Compliance Risk Lead

Capital One

Houston (TX)

On-site

USD 162,000 - 184,000

Full time

29 hours ago
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Job summary

Capital One seeks a Senior Manager, Compliance Advisory for Network Compliance to lead risk management in the second line of defense for the network and merchant businesses. You will provide expert compliance guidance and challenge to business processes worldwide and align the program with the enterprise risk framework.

You will develop deep knowledge of network and merchant operations, monitor regulatory changes, and influence senior leaders to implement compliant, innovative solutions across

Qualifications

  • Bachelor's Degree or military experience is required.
  • Advanced degree preferred (Juris Doctorate or Master’s/MBA).
  • Excellent organizational, leadership and communication skills are essential.
  • Ability to influence senior leaders and work across functions.

Responsibilities

  • Provide compliance advisory support and challenge on networking and merchant compliance risks.
  • Develop understanding of network and merchant processes and applicable laws/regulations.
  • Identify trends in data and communicate risk to leadership.
  • Collaborate with cross-functional teams to ensure compliance in new products and expansions.

Skills

Organizational skills
Communication skills
Leadership
Strategic influencing

Education

Bachelor's Degree or military experience
Advanced degree (Juris Doctorate or Master’s)

Job description

Capital One seeks a Senior Manager, Compliance Advisory for Network Compliance to lead risk management in the second line of defense for the network and merchant businesses. You will provide expert compliance guidance and challenge to business processes worldwide and align the program with the enterprise risk framework.

You will develop deep knowledge of network and merchant operations, monitor regulatory changes, and influence senior leaders to implement compliant, innovative solutions across

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