Senior Director, Sanctions Compliance

Capital One

Chicago, IL, USA
Chicago, il: $217,000 - $247,700; mclean, va: $238...
Sanctions and trade compliance strategy
Enterprise screening program management
Regulatory agency interaction
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.
  • Build strong partnerships and collaborate with business, technology, and other stakeholders to reach optimal business and risk management outcomes.
  • Display a high degree of emotional intelligence, foster good team dynamics and collegiality, and maximize the potential of team members.

Matching Summary

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

Salary

Chicago, IL: $217,000 - $247,700; McLean, VA: $238,700 - $272,400; New York, NY: $260,400 - $297,200; Richmond, VA: $217,000 - $247,700; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Sanctions and trade compliance strategy
  • Enterprise screening program management
  • Regulatory agency interaction
  • Risk management and compliance leadership
  • Team leadership and development

Nice-to-have

  • Leveraging technology and analytics
  • Building strong stakeholder partnerships
  • High emotional intelligence and collegiality
  • Driving process excellence

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 regulatory bodies
  • 5+ years of experience in Anti-Money Laundering compliance

Work Rights

Not specified

Tailored Resume

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