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Key skills for this role
Operationalize Regulations: Become an expert on payment network policies and operating rules, identifying actionable operational requirements for internal teams and external clients.
Data Analysis: Analyze and improve operational data accuracy and metrics from DCI Participants to quantify their compliance levels, identify key risk indicators for reporting, and drive continuous compliance adherence improvements.
Risk Management & Control Monitoring
Control Environment & Monitoring: Design and implement monitoring programs, along with strengthening operational controls practices to ensure continuous alignment with network requirements, audit standards, compliance obligations, risk visibility, and network strategic direction.
Dashboard & Metrics Development: Build and maintain executive-level data reporting, key risk indicator (KRI) dashboards, and control assurance to give leadership clear visibility into DCI Participants’ compliance health.
Stakeholder Engagement & Process Modernization
Cross-Functional Partnership: Build deep trust and strong working relationships across Risk, Compliance, Legal, Product, Technology, and Operations.
Process Simplification & AI Adoption: Utilizes AI-enable tools to optimize current processes, automating monitoring tools to maximize consistency and efficiency.
The Optimizer: You look beyond standard data and process to streamline network requirements, eliminating operational friction while tightening controls.
The Policy Translator: You can digest network requirements to convert them into clear, practical guidelines to support compliance adherence by DCI Participants
The Data-Driven Partner: You bring structure to operational controls, and compliance data standardization using metrics and visual dashboards
Basic Qualifications:
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Bachelor’s Degree or military experience
At least 4 years of experience in Payment Network Policy, Risk Management or Compliance within the financial services or payments industry
At least 3 years of Project Management, Business Analysis or Operational Management experience within the financial services or payments industry
At least 3 years of experience developing, evaluating, and implementing compliance and risk assessment activities
Preferred Qualifications:
Experience working directly with card payment networks, issuing and acquiring institutions and payment processors
Experience creating executive dashboards or operational tracking systems using tools such as Tableau, Power BI or Advanced Excel
Project Management Professional (PMP), Agile/Scrum, Lean, or Six Sigma certifications
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.
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.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Capital One is a U.S.-based financial services company offering credit cards, consumer banking, auto finance, and commercial banking products. It operates primarily in the United States with additional operations in Canada and the United Kingdom.
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