Manager, Global Trade Compliance

Manager, Global Trade Compliance

Capital One is one of today's fastest growing organizations, and we are expanding worldwide.
Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking globally.
We measure our efforts by the success our customers enjoy and the advocacy they exhibit.
We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued.
We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results.
We elevate each other about doing the right thing.
Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams.
Together, we are on a quest to change banking for good.

Manager, Global Trade Compliance (ES Risk)

As a Risk Manager for Global Trade Compliance (GTC), you will play a pivotal role developing and driving our international risk management frameworkfrom day one.

The Manager for GTC will support our Enterprise Services (ES) Risk office in Capital One's first line of defense.
They will be on the forefront of implementing enterprise-level technology and cybersecurity risk management initiatives related to international operations.

In this position, you will help lead international risk management functions for ES, particularly in the area of global trade compliance and export control.
This includes deftly navigating and interpreting a dynamic regulatory environment, executing and enhancing risk management processes across Capital One, methodically ensuring project and program delivery, analyzing technology use cases, and influencing outcomes that support our company's broader 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 risk in the area of global trade compliance.

Risk Managers at Capital One are highly motivated risk and process management professionals with excellent analytical, organizational, risk management, project management, and communication skills.
These skills allow us to gain insights, and act as a change agent to influence our business partners.
As Capital One evolves to meet the ever-changing technology landscape, so do our risk managers.
A successful Risk Manager operates from a foundation of knowledge about the line of business with whom they are working, laws / regulations, processes and associated controls, and good risk management practices.
They are forward-thinking, quick to adapt, and technologically adept.
Risk Managers have a broad level of exposure across the lines of business and have the opportunity to work with the business to create and implement innovative solutions to appropriately manage risks within Enterprise Services.
The demands and high-visibility nature of this position require an expert with a proven ability to work independently in a fast-paced environment and who can begin contributing immediately.

Responsibilities:

• Drive collaboration across first-line-of-defense Technology and Cyber teams, Legal, second-line risk organizations, and other lines of business to design, cultivate, and implement effective processes in furtherance of U.
  S.
  export control activities and other worldwide trade compliance requirements as defined by applicable laws and regulations.
  

• Support the integration, refinement, and management of innovative procedures incorporating export control governance through technology development, supplier management, and other enterprise operations that anticipate and streamline international business opportunities.
  

• Provide expert analysis of technology use cases in the context of international operations and export control, particularly in the areas of internal development and production, cybersecurity, and risk management.
  

• Assist project and program delivery, risk reporting, and other governance activities, and lead the overall process for first-line intake and data management, such as through infrastructure and enterprise integration of global trade compliance systems of record that ensure responsive decisioning, auditability, and oversight.
  

• Identify, size, and resolve risk in a well-managed and strategic way, finding value creation opportunities that foster continuous improvement and drive innovative, sustainable processes that reduce risk through technology.
  

• Maintain currency on the changing regulatory environment, interpreting and advising on the impacts to our international operations as they relate to information security and emerging technology.
  

• Draft, coordinate, and deliver exceptional written products that contribute to the development of strong policies, standards, procedures, guidelines, tools, templates, and job aids in furtherance of global trade compliance activities, decisions, and risk methodology.
  

• 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.
  

• Represent the team in risk and other management forums, and 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 4 years experience in cyber risk management, information technology, tech risk management, or technology audit, or a combination

• At least 4 years experience in project, risk program, or process management, or a combination

• At least 3 years of experience, in national security, export control, foreign policy, or technology industry, or a combination

• At least 2 years experience consulting with executives or in enterprise strategy and policy development, or a combination

Preferred Qualifications:

• 5+ years experience performing information security or technology compliance, risk identification, assessments or controls governance for digital products and services, or a combination

• 4+ years experience performing data analysis in support of compliance, internal risk assessments, control design, and operating effectiveness associated with new or change-driven initiatives

• 4+ ye.