Description
The Director, Risk Advisory - Global Payment Network is a key risk management role for Capital One's network and merchant businesses. The successful candidate will be a critical member of the risk management team, providing risk and compliance advice for business processes worldwide.
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
- Provide advice and challenge on the risks impacting the network and merchant businesses
- Advise business leaders on regulatory requirements, policies, and industry standards
- Develop expert-level understanding of end-to-end network and merchant business processes worldwide
- Proactively identify trends in business data and demonstrate appreciation of network payments risks
- Maintain subject matter expertise in the broader payments industry and applicable global laws and regulations
- Ensure ongoing application of compliance requirements to business expansions and new products
- Develop strong relationships across the lines of defense
- Display a passion for coaching and developing others
- Support regulatory exam and engagement preparation and delivery
- Manage, develop, and coach a Risk Advisory Team
- Participate in reporting activities to leadership
Basic Qualifications:
- Bachelor's Degree or military experience
- At least 8 years of legal, compliance, or risk management experience
- At least 4 years of experience in people management
- At least 4 years of experience consulting with and presenting to executive leadership
Preferred Qualifications:
- Master's Degree in Business Administration (MBA), Finance, Risk Management, Information Systems, or a related analytical field
- Proven experience in a first or second Line of Defense risk management role
- Deep familiarity with US and international operational resilience and risk management regulatory standards
- Certified Business Continuity Professional (CBCP/MBCP), Certified in Risk and Information Systems Control (CRISC), or Certified Information Security Manager (CISM)
- Experience leading data-driven risk analyses and translating complex technical data into clear, narrative-driven executive reports