Capital One Global Trade Compliance Advisor - Manager 

United States, Virginia, Richmond 

481959193

West Creek 3 (12073), United States of America, Richmond, Virginia Global Trade Compliance Advisor - Manager

Key Responsibilities:

• Support ES Compliance Advisory through active participation on cross-functional and enterprise-wide global trade compliance program and project teams by providing compliance expertise, advocacy, and leadership.

• Create compliance focused processes and procedures to support the Global Trade, International Risk and Compliance Management Program requirements

• Identify and support the development of communication and training to educate stakeholders and performers on their roles and responsibilities under this program

• Participate in and perform compliance risk assessments (e.g. LAUNCH) for initiatives with international tech enablement (e.g. hardware and software) scope; serve as an advisor to the business and perform effective challenge

• Contribute to senior management level reporting, including fact finding and data synthesis

• Partner with legal to stay abreast of relevant export/global trade compliance laws, practices, and issues affecting the business environment, domestically and internationally.

• Manage and track compliance team deliverables supporting the Global Trade program via Jira; identify and track impediments; perform and contribute to periodic status reporting

• Create and manage a repository for global trade program documentation (i.e. export analysis requests and final analysis)

• Manage and monitor Export Control Analysis mailbox

.Attributes of the successful candidate also include

• Ability to manage multiple priorities in a fast paced and collaborative environment

• Self-starter and entrepreneurial, seeing beyond the present to identify future risks

• Strong thirst for knowledge and willingness to ask questions and seek understanding

• Proven track record of partnership with cross-functional colleagues to drive progress

• Proven ability to communicate, collaborate and manage relationships with 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

Basic Qualifications:

• Bachelor’s degree or military experience

• At least 3 years of experience in a risk, compliance, or legal role with a FinTech, Financial Services or Technology organization

• At least 2 years of experience implementing an Global Trade Compliance program or leading an International or Country Risk Management program

Preferred Qualifications:

• 5+ years experience with Export Administration or Global Trade regulations

• 5+ years experience working with Governance, Risk and Compliance (GRC) applications

. 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.