Compliance Advisor Manager

Capital One

McLean, VA, US
Mclean, va: $151,900 - $173,400; plano, tx: $138,1...
Bankruptcy laws and regulations expertise
Compliance management program framework
Risk management second line of defense
Performs a key risk management role to ensure corporate initiatives and lines of business processes comply with applicable Bankruptcy laws and regulations

Job Summary

  • Performs a key risk management role to ensure corporate initiatives and lines of business processes comply with applicable Bankruptcy laws and regulations.
  • Supports lines of business by providing compliance advice, guidance on policies, developing training, and performing targeted tests on controls.
  • Responsibilities include reviewing complaints, identifying trends, maintaining subject matter expertise, evaluating issues, and advising on compliance risks.

Matching Summary

Performs a key risk management role to ensure corporate initiatives and lines of business processes comply with applicable Bankruptcy laws and regulations.

Salary

McLean, VA: $151,900 - $173,400; Plano, TX: $138,100 - $157,700; Richmond, VA: $138,100 - $157,700; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Bankruptcy laws and regulations expertise
  • Compliance Management Program framework
  • Risk management second line of defense
  • Control assessments and validation
  • Regulatory compliance advice

Nice-to-have

  • Proactive risk identification
  • Effective challenge and guidance
  • Subject matter expertise
  • Data analysis and interpretation

Key Requirements

  • Bachelor’s Degree or Military Experience
  • 5+ years in bankruptcy compliance, legal, or audit
  • 5+ years supporting internal business clients
  • Juris Doctorate (Preferred)
  • 7+ years in bankruptcy compliance, legal, or audit (Preferred)

Work Rights

Not specified

Tailored Resume

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