Global Trade Compliance Manager
1 week ago
We are seeking a highly skilled Global Trade Compliance Manager to join our Enterprise Services Compliance Team. This role will be responsible for assisting in the building and execution of a global trade compliance program, providing compliance expertise, advocacy, and leadership to cross-functional and enterprise-wide teams.
Key Responsibilities:- Support the development and implementation of compliance-focused processes and procedures to support the Global Trade, International Risk, and Compliance Management Program requirements.
- Identify and support the development of communication and training to educate stakeholders and performers on their roles and responsibilities under this program.
- Participate in and perform compliance risk assessments for initiatives with international tech enablement scope, serving as an advisor to the business and performing effective challenge.
- Contribute to senior management-level reporting, including fact-finding and data synthesis.
- Partner with legal to stay abreast of relevant export/global trade compliance laws, practices, and issues affecting the business environment, domestically and internationally.
- Bachelor's degree or military experience.
- At least 3 years of experience in a risk, compliance, or legal role with a FinTech, Financial Services, or Technology organization.
- At least 2 years of experience implementing a Global Trade Compliance program or leading an International or Country Risk Management program.
- 5+ years of experience with Export Administration or Global Trade regulations.
- 5+ years of experience working with Governance, Risk, and Compliance (GRC) applications.
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.
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Global Trade Compliance Manager
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