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Capital One

Issues credit cards and runs a consumer bank

Manager, International Client Services

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • A bachelor's degree or military experience is required.
  • At least four years of project management, operations management, policy management, risk management, or compliance experience within the financial services or payments industries is required.

Responsibilities

  • Operationalize payment network policies and operating rules by identifying actionable operational requirements for internal teams and external clients.
  • Analyze and improve operational metrics from network participants to monitor compliance levels and identify key risk indicators for reporting.
  • Design and implement monitoring programs and operational controls aligned with network requirements, audit standards, compliance rules, risk visibility, and strategy.
  • Build and maintain executive-level data reporting, key risk indicator dashboards, and control assurance to provide leadership visibility into participants’ compliance health.
  • Build strong working relationships across Risk, Compliance, Legal, Product, Technology, and Operations.
  • Use AI-enabled tools to optimize processes and automate monitoring tools to improve consistency and efficiency.

Desired Qualifications

  • Experience working directly with card payment networks, issuing and acquiring institutions, and payment processors.
  • Experience creating executive dashboards or operational tracking systems.
  • Project Management Professional, Agile/Scrum, Lean, or Six Sigma certifications.

About the Company

Capital One

Issues credit cards and runs a consumer bank

Capital One runs a consumer and commercial bank that issues credit cards, takes deposits, and finances cars and businesses. Its Venture travel cards and Quicksilver cash-back cards let customers earn rewards on everyday spending, while its online banking tools manage payments and savings. Customers use checking and savings accounts through an app, branches, and cash machines, and commercial clients use treasury tools to manage company cash. The bank earns interest on loans and fees from banking and card transactions, with customer deposits helping fund its lending operations. Capital One was founded in 1994 and has its headquarters in McLean, Virginia.

Company size
10,001+
Company stage
IPO
Headquarters
McLean, VA
Founded
1994

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