This role pays less than
58%
of similar roles. Most pay
$142,498–$214,900
— the shaded band above.
At the midpoint, this role pays about
$173k
versus about
$179k
for comparable roles.
Based on 239 similar postings.
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
878 open roles
on FindRole.
Listed pay typically runs
$197,300–$225,100
across 872 roles with salary data.
Senior Manager, Compliance Advisory (Network Compliance) serves as a key risk management role within the second line of defense for network and merchant businesses. This individual will implement the framework for the network compliance program while providing expert-level advice and effective challenge on compliance risks through formal and informal engagements. The role involves analyzing business processes to determine the applicability of laws and regulations, identifying trends in business data, and ensuring that new products and expansions meet regulatory requirements. The position requires a professional with strong organizational, leadership, and communication skills who can collaborate with first and second line functions. Candidates must possess expertise in risk management frameworks, payment systems, and the broader payments industry to mitigate risks for the PULSE Network, a leading US Debit and Global ATM Network.
Provide expert advice and effective challenge on compliance risks impacting network and merchant businesses.
Analyze business processes to determine the applicability of laws and regulations based on global legal inventory.
Identify trends in business data to proactively manage emerging payment compliance risks.
Maintain subject matter expertise regarding payments industry rules, regulations, and applicable laws.
Ensure compliance requirements are applied to all new products, business expansions, and downstream entity engagements.
Collaborate with first and second line functions to evaluate and improve the risk management framework.
Educate and influence senior leaders on nuanced or specialized considerations regarding network and merchant services.
What we're looking for
Bachelor's degree or military experience.
At least 3 years of experience developing, evaluating, or implementing technology or risk assessment activities.
At least 8 years of legal, compliance, or risk management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry.
Advanced degree, including Juris Doctorate or Master's degree (preferred).
9+ years of legal, compliance, or risk management experience OR 8+ years of regulatory experience in consumer financial services or payments industry (preferred).
Strong organizational skills and a results-oriented mindset.
Excellent interpersonal, presentation, and communication skills with the ability to influence senior leadership.
Understanding of key regulatory requirements and three lines of defense risk management framework.
Regulation Z
Regulation B
FCRA
UDAAP
Risk Management
Compliance Risk Management Framework
Audit
Data Management
Control Assessment
Business Change Management
CRCM
ACAMS
CIPP