Capital One’s ABAC team seeks a Principal Risk Specialist to support the enterprise-wide Anti-Bribery & Anti-Corruption Compliance Program, focusing on global payment networks. This role involves developing and administering compliance programs, conducting due diligence on third-party suppliers, and managing the Mandatory Time Away program to prevent internal fraud. The specialist will collaborate with cross-functional teams to advance strategic projects, monitor ABAC trends, and maintain subject matter expertise in relevant laws like the FCPA and BBA. Ideal candidates have 5+ years of risk or compliance experience, including work with data tools such as Excel and Google Sheets, and a strong understanding of global payment networks. This position requires excellent analytical skills, independent problem-solving abilities, and the capacity to mentor others while balancing multiple responsibilities.
Skills
Microsoft Excel
Google Sheets
FCPA
BBA
CI/CD
Kubernetes
AWS
Python
SQL
PostgreSQL
Tableau
Power BI
JIRA
Confluence
GitHub
Mandate Time Away Compliance Program
Global Payment Networks Business风险管理
过程管理
数据分析技能
What you'll do
Assist with the development and administration of Capital One’s ABAC Compliance Program.
Conduct due diligence on third-party suppliers or network participants to ensure ongoing monitoring for ABAC risk.
Establish and maintain Mandatory Time Away program to prevent job-specific fraud or collusion activities.
Monitor emerging ABAC trends, including new laws, regulations, guidance, and industry best practices.
Develop and update internal policies, procedures, and trainings related to ABAC Compliance Program.
Mentor other associates across the enterprise in performing program functions.
What we're looking for
At least 3 years of experience in risk, compliance, legal, or audit roles
Experience supporting and interacting with business clients
Deep understanding of the Foreign Corrupt Practices Act (FCPA) and Bank Bribery Act (BBA)
Proficiency in third-party due diligence processes
Strong analytical skills using data tools like Microsoft Excel and Google Sheets
Ability to monitor and maintain network relationships effectively
Market check
Salary context
This
$120,800–$137,900
range sits above
26%
of similar postings on FindRole.
Peer median band
$130,197–$191,450
Median floor and ceiling across peers.
Typical midpoint (25–75%)
$129,350–$203,500
Middle half of comparable postings.
Based on 238 comparable postings.*
* 240 is the maximum number of comparable postings sampled.
Employer
About Capital One Financial
Capital One Financial is a bank holding company specializing in credit cards, auto loans, banking, and savings products, known for its data-driven approach to consumer and commercial finance. Industry: Financial Services & Banking
Capital One Financial currently has
489 open roles
on FindRole.
Listed pay typically runs
$197,300–$225,100
across 483 roles with salary data.