Senior Director, Sanctions Compliance

Capital One

Chicago, IL, US
Base: $217,000 - $297,200; bonus/equity: performan...
Sanctions compliance program leadership
Trade compliance program leadership
Enterprise screening program management
Lead the execution, evolution, and continuous improvement of Capital One’s enterprise-wide sanctions and trade compliance function

Job Summary

  • Lead the execution, evolution, and continuous improvement of Capital One’s enterprise-wide sanctions and trade compliance function.
  • Manage a diverse and geographically dispersed group of professionals, including a screening investigations team that executes Capital One’s enterprise AML and sanctions screening program, driving high quality performance and process excellence.
  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

Lead the execution, evolution, and continuous improvement of Capital One’s enterprise-wide sanctions and trade compliance function.

Salary

Base: $217,000 - $297,200; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Sanctions compliance program leadership
  • Trade compliance program leadership
  • Enterprise screening program management
  • Regulatory compliance expertise
  • Cross-functional stakeholder collaboration

Nice-to-have

  • Emotional intelligence and team dynamics
  • Leveraging technology and analytics
  • Driving error-free execution

Key Requirements

  • Bachelor’s Degree or Military experience
  • At least 5 years of experience in Economic Sanctions
  • At least 5 years of people management experience
  • Master’s Degree or Juris Doctorate degree
  • 10+ years of experience in Economic Sanctions
  • 5+ years of Relevant experience at OFAC or similar regulator
  • 5+ years of experience in other AML compliance areas

Work Rights

Not specified

Tailored Resume

Cover Letter