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Capital One · 3 months ago

Senior Director, Business Compliance and Operations

Richmond, VA

Full-time

Onsite

Director/Executive

$213K/yr - $243K/yr

7+ years exp

Capital One is a financial services company, and they are seeking a Senior Director of Business Compliance and Operations. This role involves leading a team of compliance advisors to provide operational risk and compliance guidance, ensuring coverage across all applicable laws and regulations for Global Payments Network operations.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Leads a team of compliance advisors that provide operational risk and compliance guidance and related services to the business to ensure risk and compliance coverage across all laws and regulations applicable to Global Payments Network

Focus on operational risk and compliance for audit readiness for GPN operations

Engage and support all operational focused audits

Support effective issue management, resolution, and prevention across GPN operations

Identifies compliance risks resulting from new or revised laws and regulations

Ensures action plans are developed to manage the risks, including effective training, procedures, and other controls and reviews and advises on new or revised business strategies, initiatives and projects to ensure risks are effectively mitigated

Identifies data development opportunities to solve problems, enhance processes and research anomalous behavior on the network

Creates learning opportunities for others outside the team to use data to solve problems

Deliver training and support to cultivate a risk focused culture in GPN Operations

Stand up risk and compliance reporting

Build system and standards of work for Net Ops Risk Mgmt

Leverage best practices for cross functional partners (e.g. Second Line, Pulse, BRIC