Senior Director, Head of International Payments Network Compliance (EMEA)
Core
Lead compliance risk management for Capital One's global payments network (Discover acquisition) serving 70M merchants across 200+ countries.
Role type
Senior Director, Head of International Payments Network Compliance
Builds
Global payments network compliance program and risk management function
Domain
Financial Services / Global Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Payments risk expertise, Team leadership, Regulatory experience, Strategic leadership, Business judgment, Analytical acumen, Stakeholder influence, Emotional intelligence
Preferred skills
Legal experience, Financial regulator experience, Merchant or network side experience
Technologies
N/A
Responsibilities
Maintain and evolve compliance risk management function, Serve as authority on compliance laws/regulations, Promote compliance risk culture, Collaborate with business partners on compliance, Interface with global regulators, Monitor remediation of regulatory findings, Build and lead a compliance team, Act as strategic advisor on payments ecosystem
Seniority
Senior Director, Strategic Leadership & Team Management