Senior Director, Network Compliance - Richmond, VA

Only for registered members Richmond, VA, United States

1 day ago

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Job summary

The Network Compliance Senior Director will perform a key risk management role in the second line of defense for Capital One's network and merchant businesses to help establish and implement the framework for the network compliance program.

Responsibilities

  • Collaborate with first and second line functions to analyze the existing risk management program framework and applicability to the network and merchant services business;
  • Utilizing subject matter expertise, provide advice and effective challenge on the compliance risks impacting the network and merchant businesses through both formal and informal engagements;
  • Advising business leaders on regulatory requirements;
  • Maintaining subject matter expertise in the broader payments industry.

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