Principal Associate, Risk Specialist

Capital One

Richmond, United States
Not specified; not specified; not specified
On-site
Global payment networks business knowledge
Foreign corrupt practices act (fcpa) expertise
Bank bribery act (bba) compliance experience
Capital One is seeking a Principal Associate, Risk Specialist to join its Anti-Bribery & Anti-Corruption (ABAC) team in Richmond, US. The role focuses on implementing and administering the company's ABAC compliance program, emphasizing expertise in global payment networks

Matching Summary

Match Score: 85

Capital One is seeking a Principal Associate, Risk Specialist to join its Anti-Bribery & Anti-Corruption (ABAC) team in Richmond, US. The role focuses on implementing and administering the company's ABAC compliance program, emphasizing expertise in global payment networks.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Global payment networks business knowledge
  • Foreign Corrupt Practices Act (FCPA) expertise
  • Bank Bribery Act (BBA) compliance experience

Nice-to-have

  • Enterprise-wide program implementation skills
  • Deep understanding of global financial regulations
  • Strategic risk assessment capabilities

Key Requirements

  • Deep understanding of global payment networks
  • Experience with FCPA and BBA regulations
  • Ability to implement enterprise-wide compliance programs

Work Rights

Not specified

Tailored Resume

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