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Center 1 (19052), United States of America, McLean, VirginiaSenior Manager, Senior Counsel - Trade Compliance and Export ControlsAbout the Role:The Capital One Legal Department is seeking an all-star attorney with a passion for export controls and trade laws, and an interest in federal regulation.
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The Sr. Risk Manager will work closely with trusted advisors in the second line of defense (ORM, Enterprise Risk Management, Legal, Privacy, and Compliance) to assure first line compliance to third-party risk governance policies and standards.
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Collaborate proactively and effectively to achieve objectives across multiple organizations and with associates at different levels including the Financial Intelligence Unit, Enterprise Screening and Risk Advisory, Modeling and Advanced Data Insights, Analytics and Innovation, AML Advisory, the AML Program Risk Office, Legal, Internal Audit, Compliance, Risk Management and Senior Leadership.
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The Compliance Advisor Manager will work cross-functionally across stakeholder teams to analyze and provide guidance on complex federal and state AML, sanctions, and fraud requirements, process level assessments, controls and testing, requirement applicability, risk exposure and regulatory exception decisions.
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Certified Regulatory Compliance Manager (CRCM) or Certified Enterprise Risk Professional (CERP). As part of C&E, you’ll work with talented associates to provide oversight and guidance to sustain existing CMP practices and enhance methodology to ensure our businesses effectively manage compliance risk.
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You will roll up your sleeves and help build innovative digital products and services, while counseling the business on all things from strategy, data, risk, talent, and inclusion. Translating : Understanding the law ( e.g. , data privacy, IP, antitrust, TILA/Reg Z, ECOA/Reg B, FCRA/Reg V, UDAAP), understanding the business and the auto industry, knowing the technology itself (APIs, AI, OSS, machine learning) and exhibiting an innate desire to learn along with it.
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The Compliance Advisor Manager sits within the AML Program Risk Office, where they will also support AML Program governance activities. New York City (Hybrid On-Site): $147,800 - $168,700 for Compliance Advisor Manager.
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