Capital One Compliance Advisor - AI/Machine Learning Marketing Messaging 

United States, Virginia, Richmond 

652742366

West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Advisor - AI/Machine Learning, Marketing and Messaging

Here’s how you’ll operate:

• Serve as a trusted advisor with product, business and risk teams in the assigned business areas of Enterprise Services to identify, document and effectively mitigate compliance risk
• Develop innovative approaches to drive regulatory compliance in a way that enables business growth, profitability, and competitive success for Capital One in the face of shifting regulatory demands
• Coordinate across, business, risk and and compliance teams to meet requirements outlined in the Compliance Management Program
• Assess process breakdowns for regulatory impact
• Perform compliance risk assessments and document results for contribution in senior management level reporting
• Review business risk compliance monitoring results and periodically validate that monitoring processes/methods are reliable
• Lead/participate in cross-functional and enterprise-wide compliance projects, programs and initiatives as requested
• Represent Compliance through active participation on project teams by providing compliance expertise, advocacy, and role model leadership
• Staying abreast of relevant compliance and employment laws, practices, and issues affecting the business environment, domestically and internationally

Attributes of the successful candidate also include:

• Knowledge of legal, regulatory, policy and compliance requirements
• Strong understanding of our businesses and the Digital/FinTech environment
• Ability to build trust and relationships through teamwork and collaboration
• A passion to develop and manage relationships to influence and work effectively with individuals at all levels

Basic Qualifications:

• Bachelor’s degree or military experience
• At least 3 years of experience in a risk, compliance or legal role within a FinTech, Financial Services or Technology organization

Preferred Qualifications:

• Proven track record of partnership with cross-functional colleagues to drive progress and results
• Desire and aptitude to think strategically and innovatively with a proven track record for delivering results
• Ability to thrive in a fast paced, entrepreneurial and dynamic environment
• Proven ability to communicate, collaborate and manage relationships with internal and external stakeholders at various levels in a highly matrix organization
• High energy and a desire to work in a results-oriented, rapid growth environment
• A team player with creativity, resourcefulness, a passion for problem-solving, comfort with ambiguity, and strong interpersonal skills
• Ability to prioritize among many conflicting needs, to advocate for a course of action, and to pursue it consistently, while remaining flexible and responsive to dynamic situations
• Excellent verbal and written communication and presentation skills

. 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.