Senior Director, Business Compliance and Operations
3 weeks ago
Senior Director, Business Compliance And OperationsLeads a team of compliance advisors that provide operational risk and compliance guidance and related services to the business to ensure risk and compliance coverage across all laws and regulations applicable to Global Payments Network. Focus on operational risk and compliance for audit readiness for GPN operations. Engage and support all operational focused audits. Support effective issue management, resolution, and prevention across GPN operations. Identifies compliance risks resulting from new or revised laws and regulations. Ensures action plans are developed to manage the risks, including effective training, procedures, and other controls and reviews and advises on new or revised business strategies, initiatives and projects to ensure risks are effectively mitigated. Identifies data development opportunities to solve problems, enhance processes and research anomalous behavior on the network. Creates learning opportunities for others outside the team to use data to solve problems. Deliver training and support to cultivate a risk focused culture in GPN Operations. Stand up risk and compliance reporting. Build system and standards of work for Net Ops Risk Mgmt. Leverage best practices for cross functional partners (e.g. Second Line, Pulse, BRIC.Basic Qualifications:Bachelor's Degree or military experience At least 7 years of Audit, Risk Management or Data experience At least 7 years of experience supporting, partnering, and interacting with internal business clients At least 3 years of people leadership experiencePreferred Qualifications:10+ years of Risk Management, Data Governance or Compliance experience Experience in First or Second Line Risk Management Relationship building skills, customer focus, and ability to collaborate across teams to deliver results Financial Services experience with knowledge of applicable data regulationsThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website.Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace.
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Chicago, United States Capital One Full timeSenior Director, Business Compliance and Operations Leads a team of compliance advisors that provide operational risk and compliance guidance and related services to the business to ensure risk and compliance coverage across all laws and regulations applicable to Global Payments Network. Responsibilities Focus on operational risk and compliance for audit...
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Chicago, United States Capital One Full timeSenior Director, Business Compliance and OperationsLeads a team of compliance advisors that provide operational risk and compliance guidance and related services to the business to ensure risk and compliance coverage across all laws and regulations applicable to Global Payments Network.* Focus on operational risk and compliance for audit readiness for GPN...
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Chicago, United States Capital One Full time $234,000Senior Director, Business Compliance and Operations Leads a team of compliance advisors that provide operational risk and compliance guidance and related services to the business to ensure risk and compliance coverage across all laws and regulations applicable to Global Payments Network. Focus on operational risk and compliance for audit readiness for GPN...
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Chicago, United States Capital One Full timeSenior Director, Business Compliance and OperationsLeads a team of compliance advisors that provide operational risk and compliance guidance and related services to the business to ensure risk and compliance coverage across all laws and regulations applicable to Global Payments Network.Focus on operational risk and compliance for audit readiness for GPN...
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Senior Director, Risk
2 weeks ago
Chicago, United States Capital One Full timeA leading financial services company is seeking a Senior Director for Business Compliance and Operations in Chicago, IL. The role involves leading a team focused on operational risk and compliance, engaging with audits, and developing mitigation strategies for compliance risks. The ideal candidate has extensive experience in risk management and compliance,...
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Senior Director, Risk
2 weeks ago
Chicago, United States Capital One Full timeA leading financial services company is seeking a Senior Director, Business Compliance and Operations in Chicago, IL. This role involves leading a team of compliance advisors, ensuring audit readiness, and managing operational risks. The ideal candidate will have extensive experience in audit and risk management. A Bachelor's degree is required. Competitive...
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