Capital One Senior Manager Compliance Advisory – US Card 

United States, Virginia, Richmond 

97560657

West Creek 3 (12073), United States of America, Richmond, Virginia Senior Manager, Compliance Advisory – US Card

Title: Senior Manager, Compliance Advisory –

Sr Manager

-Providing input on business regulatory requirements;
-Providing guidance on business policies, standards, and procedures;
-Developing and leading department training, as appropriate;
-Providing compliance advice on complex projects;
-Providing guidance on controls over regulatory requirements and line of business monitoring of those controls;
-Performing targeted tests on lines of business controls and provide guidance on identified risks

-High School Diploma, GED or equivalent certification
-At least 5 years of experience in compliance, risk, or legal

-Bachelor’s Degree

-2+ years of risk experience in fraud and disputes
-6+ years of experience in compliance, risk, or legal

- Experience with Regulation Z

Certified Regulatory Compliance Manager (CRCM) certification, or Association of Certified Anti-Money Laundering Specialists (ACAMS certification, or Certified Information Privacy Professional (CIPP) certification

. 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.