Senior Manager, Network Compliance
Core
Senior Manager leading network compliance risk management for Capital One's network and merchant businesses, serving as a second-line-of-defense challenge function.
Role type
Senior Manager, Network Compliance (Risk Management)
Builds
Network compliance program framework and risk mitigation strategies for global network and merchant businesses
Domain
Financial Services / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
Risk management framework expertise, regulatory analysis, business process analysis, trend identification, stakeholder influence, cybersecurity/risk assessment
Preferred skills
Juris Doctorate, Master's degree, 9+ years legal/compliance/risk experience, 8+ years regulatory experience in consumer financial services
Technologies
None stated
Responsibilities
Provide advice and challenge on compliance risks for network and merchant businesses; Analyze business processes for legal and regulatory applicability; Identify trends in business data regarding payments compliance risks; Collaborate with first and second line functions to analyze risk management frameworks; Ensure application of compliance requirements to business expansions and new products; Develop relationships with Business Risk, Legal, and Audit peers
Seniority
Senior Manager, strategic influence and team leadership