Senior Manager, Compliance Advisory (Network Compliance)
Core
Senior Manager providing second-line defense risk management and compliance advisory for Capital One's PULSE Network (US Debit/Global ATM) and merchant businesses.
Role type
Senior Manager, Compliance Advisory (Network Compliance)
Builds
Network compliance program framework and risk mitigation strategies for PULSE Network and merchant services
Domain
Consumer Financial Services / Payments / Network Compliance
Deliverable
Dashboards & analysis
Required skills
Network compliance expertise, regulatory analysis, risk management framework knowledge, business process analysis, stakeholder influence, strategic planning
Preferred skills
Juris Doctorate, advanced regulatory experience in consumer financial services
Technologies
None stated
Responsibilities
Provide effective challenge on compliance risks impacting network and merchant businesses; Analyze business processes to determine applicability of laws and regulations; Proactively identify trends in business data and emerging external risks; Collaborate with first and second line functions to analyze risk management program framework; Ensure ongoing application of compliance requirements to business expansions and new products; Develop strong relationships with Business Risk, Legal, and Audit peers
Seniority
Senior Manager, hands-on leadership