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Capital One

Issues credit cards and runs a consumer bank

Director Control Management Shared Services

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeMuntinlupa, Metro Manila, PhilippinesNo salary listedHybrid

About the Job

Requirements

  • A bachelor's degree is required.
  • At least 10 years of experience in risk management is required.
  • At least 5 years of experience in people management is required.
  • Willingness to work a mid-shift schedule is required.
  • Willingness to work in a hybrid setup is required.

Responsibilities

  • Lead a team of Risk, Controls and Compliance Management Specialists.
  • Provide expert advice to the business on regulatory matters and oversee governance of Capital One’s Risk, Controls and Compliance Management Programs.
  • Build and maintain strong relationships with key first- and second-line-of-defense partners, including Human Resources, Privacy, Risk Management, and Legal.
  • Provide strategic oversight and people management for control testing, compliance, and risk management functions.
  • Build partnerships with risk advisors to ensure consistent and comprehensive guidance for the business.
  • Perform gap assessments and create recommendations to support business decisions.
  • Monitor remediation plans for internal or regulatory findings within the area of responsibility.
  • Work with teams on departmental process management and execution.

Desired Qualifications

  • A postgraduate degree is preferred.
  • Foundational knowledge in financial services is preferred.
  • Certifications in Business Process Management, Six Sigma, Agile, and Compliance (CRCM) are preferred.

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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