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Capital One

Issues credit cards and runs a consumer bank

Director, Assistant General Counsel - Global Payment Network, Network Participant Risk

Legal Counsel & Legal SupportConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • Juris Doctor from an accredited law school.
  • Active member in good standing of at least one state bar.
  • At least 8 years of experience as an attorney in a law firm environment, at a government agency, as a military judge advocate, or as in-house counsel.
  • Ability to understand complex topics quickly and provide concise, simple advice.
  • Ability to analyze legal risks and problem-solve complex issues.
  • Ability to exercise sound judgment and anticipate long-term consequences.
  • Ability to prioritize significant volumes of work, manage multiple deadlines, and communicate concisely in writing.
  • Ability to build effective relationships with colleagues, clients, business partners, and stakeholders.

Responsibilities

  • Provide strategic, clear, and conceptualized legal advice on complex issues in the network participant risk space, including fraud, high brand risk, and network participant oversight.
  • Translate applicable laws, regulations, and legal requirements into actionable advice.
  • Develop and maintain participant-facing rules and commercial terms to mitigate risk in a changing legal and regulatory environment.
  • Advise on the rollout of products, communications, processes, and procedures to support business priorities.
  • Manage external counsel as necessary and collaborate with Legal Department subject matter experts, senior business partners, and stakeholders across Capital One.
  • Coordinate legal presentations and strategic communications regarding network participant risks for senior audiences, including legal and business executives, regulators, and policymakers.

Desired Qualifications

  • 10+ years of experience as an attorney in a law firm environment, at a government agency, as a military judge advocate, or as in-house counsel.
  • 5+ years of experience in financial services.
  • 3+ years of experience in the payments industry.
  • Prior experience with fraud, anti-money laundering, and/or risks posed by highly regulated industries operating within the financial ecosystem.

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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