Principal Associate, Risk Specialist

Job description

Principal Associate, Risk Specialist Capital One’s Anti-Bribery & Anti-Corruption ( ABAC) team is responsible for managing the company’s enterprise-wide ABAC Compliance Program, including compliance with the Foreign Corrupt Practices Act (FCPA), Bank Bribery Act (BBA), and related laws and regulations. The Principal Risk Specialist helps implement and administer Capital One’s ABAC compliance program across the enterprise, with a particular focus on the company’s global payment networks business. The ideal candidate for this role will also have a deep understanding of global payment networks. This role also will help manage the company’s Mandatory Time Away compliance program and will work with a cross-functional team to identify and monitor specific, sensitive positions which require additional controls to prevent internal fraud. This role will apply risk management, process management, and analytical skills to support ABAC and Internal Fraud objectives for the Corporate Integrity department and impacted business lines. The role is responsible for delivering quality results and assisting the program in providing sound advice to senior management and business lines as a subject matt...