
Specializing in credit cards, auto loans, banking, and savings accounts, headquartered in Tysons, Virginia, with operations primarily in the United...
Network Compliance Senior Manager
The Ark (95988), United Kingdom, London,
Network Compliance Senior Manager:
About this role
The Network Compliance Senior Manager will perform a key risk management role in the second line of defence for Capital One’s network and merchant businesses to help implement the framework for the network compliance program.
The Network Compliance Senior Manager is a critical member of the team responsible for delivering effective challenge and compliance advice for business processes worldwide, as well as serving as a subject matter expert to ensure the development of the network compliance program at Capital One aligns with the company’s broader enterprise risk management framework.
Senior Managers in Network Compliance at Capital One are highly motivated Risk Management professionals with excellent organizational, leadership and communication skills. They have a high level of exposure to business leaders and the opportunity to work with executives to create and implement innovative solutions to identify and mitigate potential risks to the company.
What you'll do:
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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
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Develop expert-level understanding of network and merchant business processes
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Analyse business processes and determine applicability of laws and regulations based on Capital One’s global legal inventory
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Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks, including emerging external risks
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Maintain subject matter expertise in the broader payments industry and applicable laws, rules and regulations
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Collaborate with first and second line functions to analyse the existing risk management program framework and applicability to the network and merchant services business; educate and influence risk management colleagues and senior leaders with respect to nuanced or specialized considerations, as necessary
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Ensure ongoing application of compliance requirements to business expansions and new products, including as the network and merchant businesses engage with new downstream entities, evaluate new opportunities for card acceptance, or develop new products
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Develop strong relationships with Business Risk, Legal, and Audit peers to support the ongoing network compliance integration
What we're looking for:
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Strong organizational skills, clear results orientation, and focus on achieving both short and long term goals
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Successful track record of thriving in both a highly regulated industry and a fast paced, entrepreneurial, and dynamic environment
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Collaborative, solution-oriented mindset with solid teamwork skills; ability to build and leverage the capabilities of a high-performing team
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Highly developed interpersonal, presentation, and communications skills (written and oral) coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal, and negotiation skills
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Ability to balance operating independently with appropriate escalation and interaction with senior leadership
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Ability to thrive as a team player and interact with associates across functions, departments, and job levels, both inside and outside the Compliance Department;
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Understanding of key regulatory requirements and three lines of defence risk management framework
What we're looking for
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Bachelor's Degree or relevant experience
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A compliance specific skillset/knowledge
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Significant experience in legal, compliance, or risk management OR relevant regulatory experience in consumer financial services or payments industry
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An advanced degree, including Doctorate or Master’s degree is desirable
We are committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. We’d love to hear from you if you identify with a typically under-represented group in our industry and are particularly keen to hear from women, the LGBTQ+ community and ethnic minority candidates.
Where and how you'll work
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This is a permanent position and can be based in either our Nottingham or London offices.
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Our hybrid working model offers you the flexibility to work from our offices and from home, when you need to.
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We're big on collaboration and connection, and so generally encourage our associates to use our offices on Tuesdays, Wednesdays and Thursdays.
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The number of days you spend in the office will usually be led by the type of work you’re doing, and the hybrid working patterns of the people you partner most closely with.
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Many of our associates have flexible working arrangements, and we're open to talking about an arrangement that works for you.
What’s in it for you
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Bring us all this - and you’ll be well rewarded with a role contributing to the roadmap of an organisation committed to transformation
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We offer high performers strong and diverse career progression, investing heavily in developing great people through our Capital One University training programmes (and appropriate external providers)
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Immediate access to our core benefits including pension scheme, bonus, generous holiday entitlement and private medical insurance – with flexible benefits available including season-ticket loans, cycle to work scheme and enhanced parental leave
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Open-plan workspaces and accessible facilities designed to inspire and support you. Our Nottingham head-office has a fully-serviced gym, subsidised restaurant, mindfulness and music rooms. In London, you can heighten your mood with a run on our rooftop running track or an espresso at the Workshop Coffee café
What you should know about how we recruit
We pride ourselves on hiring the best people, not the same people. Building diverse and inclusive teams is the right thing to do and the smart thing to do. We want to work with top talent: whoever you are, whatever you look like, wherever you come from. We know it’s about what you do, not just what you say. That’s why we make our recruitment process fair and accessible. And we offer benefits that attract people at all ages and stages.
We also partner with organisations including the Women in Finance and Race At Work Charters, Stonewall and up Reach to find people from every walk of life and help them thrive with us. We have a whole host of internal networks and support groups you could be involved in, to name a few:
REACH – Race Equality and Culture Heritage group focuses on representation, retention and engagement for associates from minority ethnic groups and allies
Out Front – to provide LGBTQ+ support for all associates
Mind Your Mind – signposting support and promoting positive mental wellbeing for all
Women in Tech – promoting an inclusive environment in tech
EmpowHER - network of female associates and allies focusing on developing future leaders, particularly for female talent in our industry
Capital One is committed to diversity in the workplace.
If you require a reasonable adjustment, please contact ukrecruitment@capitalone.com All information will be kept confidential and will only be used for the purpose of applying a reasonable adjustment.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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Capital One 소개

Capital One
PublicA financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10,001+
직원 수
Mclean
본사 위치
$30B
기업 가치
리뷰
10개 리뷰
3.9
10개 리뷰
워라밸
3.2
보상
4.0
문화
3.8
커리어
3.5
경영진
3.7
72%
지인 추천률
장점
Flexible work arrangements and hours
Great team dynamics and collaboration
Competitive salary and excellent benefits
단점
High workload and pressure during peak times
Fast-paced and overwhelming environment
Limited career advancement opportunities
연봉 정보
94개 데이터
L2
L6
M3
M4
M5
M6
L3
L4
L5
L2 · Chief of Staff L2
0개 리포트
$143,000
총 연봉
기본급
$57,200
주식
$71,500
보너스
$14,300
$100,100
$185,900
면접 후기
후기 5개
난이도
3.0
/ 5
소요 기간
14-28주
합격률
40%
경험
긍정 40%
보통 60%
부정 0%
면접 과정
1
Application Review
2
Online Assessment (CodeSignal)
3
Recruiter Phone Screen
4
Technical Interview
5
Behavioral Interview
6
Power Day/Super Day
7
Final Round/Offer
자주 나오는 질문
Coding/Algorithm
Data Analysis
Behavioral/STAR
Technical Knowledge
System Design
최근 소식
Current 1031 Introduces 3% Interest on All Exchange Funds, Held with Capital One - Yahoo! Finance Canada
Yahoo! Finance Canada
News
·
1w ago
Capital One Financial Corporation $COF Shares Sold by GC Wealth Management RIA LLC - MarketBeat
MarketBeat
News
·
1w ago
Capital One Lounge? Flights to Europe? Spirit future? What's happening at Richmond's airport. - WTVR.com
WTVR.com
News
·
1w ago
Capital One Financial Corporation $COF Shares Sold by Pictet Asset Management Holding SA - MarketBeat
MarketBeat
News
·
1w ago