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Senior Manager, Global Trade Compliance (ES Risk) - Richmond Virginia
Company: Capital One
Location: Richmond, Virginia
Posted On: 01/28/2025
Senior Manager, Global Trade Compliance (ES Risk)Capital One is one of today's fastest growing organizations in the world, and we are expanding globally. - As a Senior Manager for Global Trade Compliance (GTC) in Enterprise Services (ES) Risk, you will play a pivotal role developing and driving our international risk management agenda-from day one. Teamwork is at the heart of our innovation, and we empower each other to think big. We welcome diverse perspectives and experiences as we reshape the financial industry. - Just as we prioritize driving innovation through technology, we equally prioritize cybersecurity and managing technology risk. -The Senior Manager for GTC will support the ES Risk office in Capital One's first line of defense and will implement high-priority, enterprise-level, technology and cybersecurity risk management initiatives related to international operations. Successful candidates will demonstrate ingenuity, a proven track record of project and program management, policy and regulatory acumen, change resiliency, and strong communication skills to influence and partner with stakeholders across the Tech community. - -In this position, you will help lead international risk management functions for ES. This includes mastering a dynamic regulatory environment, implementing and enhancing appropriate risk management processes across Capital One, driving project and program delivery, and influencing outcomes that support our company's international risk strategy. You will collaborate closely with associates and senior leaders across all lines of defense, lines of business, and other risk management teams to support this work. This includes implementing risk management tools and frameworks for the organization and managing a sustainable and mature process to identify, assess, mitigate, and monitor trade compliance risk. - -Senior Managers at Capital One are highly motivated professionals with excellent organizational and communication skills. They have a high level of exposure across lines of business and have the opportunity to work with Executives to create and implement innovative solutions to identify and mitigate potential risks to the Company. - -This position requires an expert with a proven ability to work both independently and collaboratively in a fast-paced environment and who can begin contributing immediately. This role will be responsible for partnering with teams to develop and manage best-in-class industry risk solutions in a manner that supports innovation and protects our customers, shareholders and associates. The successful candidate will be an experienced technology risk management professional who possesses outstanding analytical and critical-thinking capabilities and the leadership skills necessary to drive transformational change under complex circumstances and deliver game-changing value. - -Responsibilities: - Provide expert advice and thought leadership at the nexus of technology, cybersecurity, risk management, and international operations, particularly in the areas of technology development, production, and transfer related to affiliates and third parties abroad.
- Drive collaboration across first-line-of-defense Technology and Cyber teams, Compliance, Legal, second-line risk organizations, and other lines of business to design, cultivate, and implement effective processes in furtherance of US export control activities and other trade compliance requirements as defined by applicable laws and regulations. -
- Lead the integration, refinement, and management of procedures incorporating export control governance through technology development, supplier management, and other enterprise operations that streamline international business opportunities at launch.
- Conduct program- and process-level risk assessments to identify international risks and mitigation plans based on industry standards and best practices in alignment with Capital One's strategic risk direction.
- Drive program delivery, including project and data management; risk reporting; engagement with leadership; the drafting of material for presentation to senior management; and records keeping.
- Build successful relationships with Tech and other team members to understand the impact of technology risk on critical international business processes.
- Monitor and provide expert advice in areas of information security, emerging technology, associated regulations, and potential implications to the company.
- Draft, coordinate, and deliver written products that contribute to the development of strong policies, standards, procedures, guidelines, tools, templates, and job aides in furtherance of global trade compliance activities and risk methodology.
- Support direction, manage expectations, advance continuous process improvement, and lead cross-functional teams and risk forums through various initiatives, including oversight of third-party resources.
- Support interactions with internal audit and regulatory agencies related to our work, as applicable.
- Support the ES Risk organization by implementing new and innovative ideas, and support special projects for the team, as needed.Basic Qualifications:
- Bachelor's Degree or military experience.
- At least 5 years experience in cyber risk management, information technology, tech risk management, or technology audit-or a combination of these.
- At least 5 years of national security, technology industry, or financial services industry experience.
- At least 5 years experience planning and leading risk assessments and audits.
- At least 5 years experience in project, risk program, or process management.
- At least 3 years experience consulting with executives or in enterprise strategy and policy development.Preferred Qualifications:
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