Senior Manager, Network Compliance

Discover Financial
Houston, New York, Plano
Workplace: OnsiteFull timeUSD 161,500 - 184,300 annuallyFunction: Legal, Risk & ComplianceExperience: 8+ yearsEducation: bachelorsSkills: ["Organizational skills","Leadership","Communication","Strategic influencing","Negotiation"]

Own the network compliance risk management program for Capital One’s network and merchant businesses as a second-line-of-defense leader. Provide compliance advisory support to the PULSE Network, deliver challenge and compliance guidance worldwide, and serve as a subject matter expert for program alignment with enterprise risk management. Analyze network and merchant processes, assess applicable laws and regulations, identify emerging compliance trends, and partner with Legal, Audit, and business risk colleagues to support new products and downstream entities.

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FursaFursa
Discover Financial
Discover Financial
3 days ago

Senior Manager, Network Compliance

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Last checked: 12 hours agoStatus: Live

Job Summary

Own the network compliance risk management program for Capital One’s network and merchant businesses as a second-line-of-defense leader. Provide compliance advisory support to the PULSE Network, deliver challenge and compliance guidance worldwide, and serve as a subject matter expert for program alignment with enterprise risk management. Analyze network and merchant processes, assess applicable laws and regulations, identify emerging compliance trends, and partner with Legal, Audit, and business risk colleagues to support new products and downstream entities.
Location: Houston, New York, Plano
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Provide compliance advice and effective challenge on compliance risks impacting network and merchant businesses through formal and informal engagements.
  • •Develop expert-level understanding of network and merchant business processes and analyze applicability of laws and regulations using the global legal inventory.
  • •Identify trends in business data and demonstrate awareness of emerging network payments compliance risks.
  • •Collaborate with first and second line functions to assess risk management framework applicability and influence colleagues and leaders with specialized considerations.
  • •Ensure compliance requirements are applied to business expansions and new products, including evaluation of card acceptance opportunities and downstream entities.

Pay and Benefits

Salary: USD 161,500 - 184,300 annually

Key Requirements

  • •Bachelor’s degree (or military experience).
  • •At least 3 years of experience developing, evaluating, or implementing technology or risk assessment activities.
  • •At least 8 years of legal, compliance, or risk management experience, or at least 7 years of regulatory experience in consumer financial services or payments.
  • •Understanding of key regulatory requirements and the three lines of defense risk management framework.
  • •Advanced degree (Juris Doctorate or Master’s) is preferred; alternatively 9+ years (or 8+ years) of relevant experience is preferred.
Experience:8+ yearsConsumer financial servicesPayments industryNetwork payments
Education:Bachelor's
Skills:Organizational skillsLeadershipCommunicationStrategic influencingNegotiation

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn