Capital One Director Network Compliance Requirements 

United States, New York, New York 

100188030

Director, Network Compliance (Requirements)

Responsibilities:

• Provide effective challenge on the business processes identified by 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 establish 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 laws and regulations

• Collaborate with applicable 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

• Work closely with the Network Compliance advisory team to 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 industries 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

Basic Qualifications:

• 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

Preferred Qualifications:

• Advanced degree, including Juris Doctorate or Master’s degree

Chicago, IL: $181,800 - $207,500 for Director, Compliance McLean, VA: $200,100 - $228,400 for Director, Compliance New York, NY: $218,300 - $249,100 for Director, Compliance Richmond, VA: $181,800 - $207,500 for Director, ComplianceThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.