Sr. Manager, Data Analyst - Network Compliance

Capital One; McLean (VA); On-site; USD 100,000 - 150,000; Full time

Job summary

Capital One is seeking a Senior Manager, Data Analyst for Network Compliance to lead the implementation of the compliance framework within network and merchant businesses. You will work closely with senior leaders to develop innovative solutions to identify and mitigate risks, leveraging large datasets.

Your role involves analyzing business processes, developing metrics and reports, and collaborating with various teams to enhance operational efficiency. This position offers a unique opportunity to drive company strategy through data-driven insights and powerful analytics.

Qualifications

• Proven experience in risk management and data analysis.
• Strong organizational skills and ability to manage multiple priorities.
• Familiarity with compliance processes and network payments.

Responsibilities

• Develop understanding of network and merchant business and compliance processes.
• Identify trends in business and compliance data.
• Collaborate with functions to analyze the existing risk management program.

Skills

Risk Management

Data Analysis

Leadership

Communication Skills

Data Mining

Job description

Sr. Manager, Data Analyst - Network Compliance

The Network Compliance Senior Manager Data Analyst will perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses to help implement the framework for the network compliance program. The Network Compliance Senior Manager is a critical member of the team responsible for delivering effective challenge and compliance advice for business processes worldwide, as well as serving as a subject matter expert to ensure the development of the network compliance program at Capital One aligns with the company’s broader enterprise risk management framework.

At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.

Senior Manager Data Analysts in Network Compliance at Capital One are highly motivated Risk Management professionals with excellent organizational, leadership and communication skills. They have a high level of exposure to business leaders and the opportunity to work with executives to create and implement innovative solutions to identify and mitigate potential risks to the company. Data Analysts will drive current and future strategy by leveraging your analytical skills. Assist with building and using models to test and validate data. Work with vast amounts of data in new and evolving environments. Be a part of a growing team developing metrics and reporting in existing, new and emerging markets. Be a part of the full life cycle of Global Payment Network Compliance projects and see end results. They will collaborate across business units and work with top talent in a fast paced, entrepreneurial environment where analytics and good data are a top priority. Mine data to arrive at specific and crucial information for the organization. Identify and implement process, data, metric and reporting improvements for the organization. Work with large and complex databases containing millions to billions of records. Improve operational efficiencies and effectiveness. Conduct analysis to evaluate reporting, processes and tests. Extract and analyze data to gauge LOB product offerings and compliance adherence. Consult on the design and implementation of new production and data storage systems. Develop and implement strategic tests of products, initiatives and marketing materials.

Responsibilities

• Develop understanding of network and merchant business and compliance processes
• Proactively identify trends in business and compliance data and demonstrate appreciation of network payments compliance risks, including emerging external risks
• Collaborate with first and second line functions to analyze the existing risk management program framework and applicability to the network and merchant services business; educate and influence risk management colleagues and senior leaders with respect to data utilization including nuanced or specialized considerations
• Develop strong relationships with Business Risk, Legal, and Audit peers to support the ongoing network compliance integration

As a Data Analyst at Capital One you will leverage analytic and technical skills to innovate, build, and maintain well-managed data solutions and capabilities to tackle business problems. On any given day you will be challenged by three types of work – Innovation, Business Intelligence and Data Management:

Innovation

• Use Open Source/Digital technologies to mine complex, voluminous, and different varieties of data sources and platforms
• Build well-managed data solutions, tools, and capabilities to enable self‑service frameworks for data consumers
• Demonstrate ability to explore and quickly grasp new technologies to progress varied initiatives

Business Intelligence

• Partner with the business and compliance peers to provide consultancy and translate the business needs to design and develop tools, techniques, metrics, and dashboards for insights and data visualization
• Drive analysis that provides meaningful insights on business st