Examiner – Payment Networks Supervision (Capital One / Global Payment Networks)
Core
Lead or participate in examinations assessing the effectiveness of payment network risk management frameworks and internal controls for Capital One's global payment network businesses (Discover, PULSE, Diners Club International).
Role type
Senior IC regulatory examiner (payment networks)
Builds
Supervisory reports and risk assessments for the safety and soundness of major payment networks
Domain
Financial services / Payment networks / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Payment network operations expertise, Risk management, Governance structures, Regulatory landscape knowledge, Complex data analysis, Strategic communication, Independent judgment, Remediation monitoring
Preferred skills
Risk/Compliance/Audit experience at network participants, Federal Reserve examiner commission, Familiarity with Fed supervisory frameworks
Technologies
MIS systems, Reporting tools
Responsibilities
Lead external meetings with senior management to discuss risks and trends, Monitor board and senior management committee packages, Identify and communicate emerging risks in the payments ecosystem, Document remediation status of enforcement actions, Prepare presentations for Reserve Bank management, Coordinate supervisory strategy and resource planning