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Capital One Director Network Compliance Partner Oversight 
United States, New York, New York 
793887685

Yesterday
Director, Network Compliance (Partner Oversight)


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

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.