Global Trade Compliance Manager

1 week ago


Richmond, Virginia, United States Capital One Full time
Job Title: Global Trade Compliance Manager

Capital One is seeking a highly skilled Global Trade Compliance Manager to join our team. As a key member of our Enterprise Services Compliance Team, you will be responsible for assisting in the building and execution of a global trade compliance program.

This role requires a strong understanding of global trade regulations, including export control, outsourcing, and international risk management. You will work closely with cross-functional teams to identify, document, and mitigate compliance risk, and support the implementation and management of a robust Global Trade Compliance Management program.

Key Responsibilities:
  • Support the development and implementation of a global trade compliance program, including creating compliance-focused processes and procedures.
  • Identify and support the development of communication and training to educate stakeholders and performers on their roles and responsibilities under the program.
  • Participate in and perform compliance risk assessments for initiatives with international tech enablement scope, and serve as an advisor to the business.
  • 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.
  • Manage and track compliance team deliverables supporting the Global Trade program via Jira, and identify and track impediments.
  • Create and manage a repository for global trade program documentation, including export analysis requests and final analysis.
  • Manage and monitor the Export Control Analysis mailbox.
Requirements:
  • 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.
Preferred Qualifications:
  • 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. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth, or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state, or local law.



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