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Capital One · 7 hours ago

Director, Network Compliance

Deerfield, IL

Full-time

Onsite

Mid, Senior Level

$182K/yr - $208K/yr

7+ years exp

Capital One is a financial services company that is seeking a Network Compliance Director to perform a key risk management role in their network and merchant businesses. The role involves establishing and implementing the framework for the network compliance program while providing compliance advice and ensuring alignment with the enterprise risk management framework.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Utilizing subject matter expertise, provide advice and effective challenge on the compliance risks impacting the network and merchant businesses through both formal and informal engagements

Develop expert-level understanding of network and merchant business processes worldwide

Analyze global business processes and determine applicability of laws and regulations based on Capital One’s global legal inventory

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 global laws and regulations

Collaborate with first and second line functions to analyze the existing risk management program framework and applicability to the network and merchant services business; educate and influence risk management colleagues and senior leaders with respect to nuanced or specialized considerations, as necessary

Ensure ongoing application of compliance requirements to business expansions and new products, including as the network and merchant businesses engage with new downstream entities, evaluate new opportunities for card acceptance, or develop new products

Develop strong relationships with Business Risk, Legal, and Audit peers to support the ongoing network compliance integration

Display a passion for coaching and developing others through their leadership style and presence, whether as direct reports or extended team members

Qualification

Risk ManagementCompliance ExpertiseLegal KnowledgePayments IndustryLeadership SkillsCoaching SkillsCommunication SkillsOrganizational Skills

Required

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