Principal Associate, Risk Specialist

Capital One

McLean, Virginia, United States
Base: mclean va $120,800 - $137,900; richmond va $...
Enterprise-wide abac compliance program
Foreign corrupt practices act fcpa
Bank bribery act bba
The Principal Risk Specialist helps implement and administer Capital One's Anti-Bribery & Anti-Corruption (ABAC) compliance program across the enterprise with a focus on global payment networks

Job Summary

  • The Principal Risk Specialist helps implement and administer Capital One's Anti-Bribery & Anti-Corruption (ABAC) compliance program across the enterprise with a focus on global payment networks.
  • This role is responsible for establishing and maintaining the Mandatory Time Away program to prevent job-specific fraud or collusion activities while assisting with strategic cross-functional projects.
  • Capital One offers a comprehensive set of health, financial, and other benefits that support total well-being, along with eligibility for performance-based incentive compensation including cash bonuses and long-term incentives.

Matching Summary

The Principal Risk Specialist helps implement and administer Capital One's Anti-Bribery & Anti-Corruption (ABAC) compliance program across the enterprise with a focus on global payment networks.

Salary

Base: McLean VA $120,800 - $137,900; Richmond VA $109,900 - $125,400; Bonus/Equity: Performance based incentive compensation eligible

Skills & Requirements

Must-have

  • Enterprise-wide ABAC Compliance Program
  • Foreign Corrupt Practices Act FCPA
  • Bank Bribery Act BBA
  • Third-party supplier due diligence
  • Mandatory Time Away program
  • Internal fraud monitoring

Nice-to-have

  • Deep understanding of global payment networks
  • Technologically adept self-starter
  • Cross-functional collaboration skills
  • Subject matter expert in ABAC laws
  • Ability to mentor other associates

Key Requirements

  • Bachelor's Degree or military experience
  • At least 3 years in risk, compliance, legal, or audit
  • Experience with Foreign Corrupt Practices Act (FCPA)
  • Experience with Bank Bribery Act (BBA)
  • Not sponsored for new employment authorization

Work Rights

Must have US work authorization

Tailored Resume

Cover Letter