Principal Associate, Risk Specialist

Capital One

McLean, VA, United States
Base: $109,900 - $137,900 depending on location; b...
Anti-bribery & anti-corruption compliance
Foreign corrupt practices act knowledge
Third-party supplier due diligence
The role is responsible for managing the company's enterprise-wide ABAC Compliance Program including compliance with the FCPA and BBA

Job Summary

  • The role is responsible for managing the company's enterprise-wide ABAC Compliance Program including compliance with the FCPA and BBA.
  • Candidates will assist in developing and administering the Mandatory Time Away program to prevent job-specific fraud or collusion activities.
  • This position offers eligibility for performance-based incentive compensation including cash bonuses and long-term incentives.

Matching Summary

The role is responsible for managing the company's enterprise-wide ABAC Compliance Program including compliance with the FCPA and BBA.

Salary

Base: $109,900 - $137,900 depending on location; Bonus/Equity: Eligible for performance-based incentive compensation; Benefits: Comprehensive health, financial, and well-being benefits included

Skills & Requirements

Must-have

  • Anti-Bribery & Anti-Corruption compliance
  • Foreign Corrupt Practices Act knowledge
  • Third-party supplier due diligence
  • Mandatory Time Away program administration
  • Internal fraud monitoring and controls

Nice-to-have

  • Deep understanding of global payment networks
  • Cross-functional stakeholder collaboration
  • Technologically adept self-starter
  • Experience mentoring associates
  • Forward-thinking strategic mindset

Key Requirements

  • Bachelor's Degree or military experience
  • At least 3 years in risk, compliance, legal, or audit
  • Not specified sponsorship status for new applicants
  • US work authorization required (no sponsorship)

Work Rights

Must have US work authorization; no new sponsorship provided

Tailored Resume

Cover Letter