Base: $109,900 - $137,900 depending on location; b...
Enterprise-wide abac compliance program management
Third-party supplier due diligence processes
Mandatory time away program monitoring
The role is responsible for implementing and administering Capital One's Anti-Bribery & Anti-Corruption Compliance Program across the enterprise with a focus on global payment networks
Job Summary
The role is responsible for implementing and administering Capital One's Anti-Bribery & Anti-Corruption Compliance Program across the enterprise with a focus on global payment networks.
Candidates will assist in managing the Mandatory Time Away compliance program to prevent job-specific fraud or collusion activities while working with cross-functional teams.
This position offers eligibility for performance-based incentive compensation including cash bonuses and long-term incentives alongside comprehensive health and financial benefits.
Matching Summary
The role is responsible for implementing and administering Capital One's Anti-Bribery & Anti-Corruption Compliance Program across the enterprise with a focus on global payment networks.
Salary
Base: $109,900 - $137,900 depending on location; Bonus/Equity: Eligible for discretionary or non-discretionary performance-based incentives; Benefits: Comprehensive health, financial, and well-being support included
Skills & Requirements
Must-have
Enterprise-wide ABAC compliance program management
Third-party supplier due diligence processes
Mandatory Time Away program monitoring
Foreign Corrupt Practices Act (FCPA) knowledge
Bank Bribery Act (BBA) regulatory adherence
Nice-to-have
Deep understanding of global payment networks
Technologically adept self-starter
Cross-functional stakeholder collaboration
Ability to mentor other associates
Forward-thinking strategic mindset
Key Requirements
Bachelor's Degree or military experience
At least 3 years in risk, compliance, legal, or audit roles
Experience supporting business clients and partners
Not sponsored for employment authorization
Work Rights
Must have US work authorization; no sponsorship provided