Director – Network Compliance – Partner Oversight
| Company | Capital One |
|---|---|
| Location | McLean, VA, USA, Richmond, VA, USA, Chicago, IL, USA, New York, NY, USA |
| Salary | $181800 – $249100 |
| Type | Full-Time |
| Degrees | Bachelor’s, Master’s, JD |
| Experience Level | Senior, Expert or higher |
Requirements
- Bachelor’s Degree or military experience
- At least 8 years of legal, compliance or risk management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry
Responsibilities
- Provide effective challenge on the business processes identified by the network and merchant businesses through both formal and informal engagements, with a particular focus on the operating regulations and partner oversight programs
- Develop expert-level understanding of the operating regulations and partner oversight-related business processes worldwide
- Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks, including emerging external risks
- Maintain subject matter expertise in the broader payments industry and applicable laws and regulations
- Collaborate with applicable first and second line functions to analyze the existing risk management program framework and applicability to the partner oversight program; educate and influence risk management colleagues and senior leaders with respect to nuanced or specialized considerations, as necessary
- Work closely with the Network Compliance advisory team to ensure ongoing application of compliance requirements to business expansions and new partners
- Develop strong relationships with Business Risk, Legal and Audit peers to support the ongoing network compliance program
- Display a passion for coaching and developing others through their leadership style and presence, whether as direct reports or extended team members
Preferred Qualifications
- Advanced degree, including Juris Doctorate or Master’s degree