Director, Network Compliance (Requirements) - Capital One : Job Details

Provide effective challenge on the business processes identified by the network and merchant businesses through both formal and informal engagements. Develop expert-level understanding of network and merchant business processes worldwide. Analyze global business processes and establish applicability of laws and regulations based on Capital Ones global legal inventory. Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks, including emerging external risks. Maintain subject matter expertise in the broader payments industry and applicable laws and regulations. Collaborate with applicable first and second line functions to analyze 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. Work closely with the Network Compliance advisory team to...Network, Director, Compliance, Business, Technology, Banking