GFRO - Risk Manager

  • Company: Capital One
  • Location: McLean, Virginia
  • Posted: January 18, 2017
  • Reference ID: R17695
Locations: VA - McLean, United States of America, McLean, Virginia

GFRO - Risk Manager

The Global Finance Manager of Regulatory Compliance will assist in overseeing Global Finance’s compliance with new and existing regulatory requirements, for proactively managing compliance risks, implementing enhancements to our Regulatory Compliance Management Program – including automation and enhanced analytics, and for development and maintaining relationships with our key Regulatory and Compliance partners internally and externally.

This individual will help ensure that new external requirements are appropriately understood and implemented across our organization, that we have a system of effective controls to ensure continued compliance with the variety of requirements that impact our organization, and that associates across Global Finance are equipped with the right tools, knowledge, and resources to understand their obligation around managing Compliance risk. This individual will partner closely with associates and leaders across Global Finance, as well as teams across the enterprise, including Risk Management, Legal, Compliance, Regulatory Relations, and other Business Risk Offices.

This individual will also participate in audit and exam activities as needed, provide subject matter expertise on implementation of new projects that may impact our regulatory requirements and controls, and manage a team of associates, providing leadership direction and development.

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