Principal Associate, Compliance Specialist

Capital One

McLean, VA, USA
Mclean, va: $120,800 - $137,900; richmond, va: $10...
Conflict of interest analysis
Gifts and entertainment review
Policy and regulatory compliance
As a Principal Associate Conflict of Interest (COI) Specialist in the Ethics Office, you will be responsible for administering and managing the Company’s Gifts and Entertainment and Conflict of Interest Programs

Job Summary

  • As a Principal Associate Conflict of Interest (COI) Specialist in the Ethics Office, you will be responsible for administering and managing the Company’s Gifts and Entertainment and Conflict of Interest Programs.
  • This role will be responsible for reviewing and dispositioning employee disclosures related to gifts and entertainment, as well as reviewing and resolving associates’ participation in certain outside activities.
  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

As a Principal Associate Conflict of Interest (COI) Specialist in the Ethics Office, you will be responsible for administering and managing the Company’s Gifts and Entertainment and Conflict of Interest Programs.

Salary

McLean, VA: $120,800 - $137,900; Richmond, VA: $109,900 - $125,400; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Conflict of Interest analysis
  • Gifts and Entertainment review
  • Policy and regulatory compliance
  • Risk assessment and escalation
  • Stakeholder relationship management

Nice-to-have

  • Proactive problem-solving
  • Collaborative team player
  • Adaptable to changing responsibilities
  • Strong ethical standards

Key Requirements

  • Bachelor’s Degree or military experience
  • 4+ years in Ethics, Legal, Risk Management, or Compliance
  • Juris Doctorate (Preferred)
  • 3+ years in financial services (Preferred)
  • 1+ years analyzing conflicts of interest and gifts/entertainment (Preferred)
  • Certified Compliance and Ethics Professional (CCEP) (Preferred)

Work Rights

Not specified

Tailored Resume

Cover Letter