Senior Manager, Financial Crimes and International Senior Counsel
Senior Manager, Financial Crimes and International Senior Counsel
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Job Description
The Capital One Legal Department is seeking a highly-motivated attorney to serve as Financial Crimes and International Senior Counsel. In this role you will provide strategic legal advice and tackle complex problems at the intersection of financial crimes technology and international regulation. You will work with colleagues across Capital Ones lines of business as well as with compliance officers auditors and regulators and youll do it all in a collaborative supportive environment that values your insight promotes continuous learning and rewards creative thinking.
The attorney in this position will join our Payments Privacy Integrity International legal team which supports all of Capital Ones business lines and advises on a broad range of subject matter. Working closely with senior leadership in Legal and with business compliance and risk partners you will coordinate internal resources and discussions on regulatory initiatives that may include some combination of anti-money laundering economic sanctions foreign legal frameworks trade and export compliance as well as other related international legal issues. You will operate at the intersection of financial services and technology and you will brainstorm problem-solve and innovate to assess and mitigate legal and regulatory risk in a challenging and evolving space.
We are looking for an attorney who is collaborative inquisitive and enthusiastic about law and technology who can operate with agility in areas where the law is not clear and who can also play a broader role as new issues arise in the areas covered by our team. Youll need strong analytical and organizational skills great judgment the ability to express complexity in simple terms to non-experts and the ability to work effectively in a fast-paced environment. We want someone with an ownership mentality who nonetheless enjoys being part of a team who can interact with and influence across departments and job levels and who always brings a good sense of humor to the party.
Responsibilities likely to include:
Identify and assess legal risk with respect to various cross-border initiatives.
Provide legal advice as part of a collaborative and cross-functional team.
Analyze and interpret new laws and regulations and assist in devising compliance methods that meet business goals and objectives.
Advise on the design and updating of policy frameworks based on regulatory expectations and industry standards and facilitate their implementation with cross-functional internal stakeholders.
Manage outside counsel.
Basic Qualifications:
Juris Doctor from an accredited law school
Active member in good standing of at least one state bar
At least 5 years of experience as an attorney in a law firm environment at a government agency or as in-house counsel
Preferred Qualifications:
Legal subject matter expertise in anti-bribery/anti-corruption anti-money laundering economic sanctions export controls payments privacy and/or trade compliance
Experience working with cross-border cross-functional teams
Knowledge of international regulatory frameworks
At this time Capital One will not sponsor a new applicant for employment authorization for this position.
This role is hybrid meaning associates spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days. Monday Tuesday Wednesday and Thursday are options for in-person days for associates to spend time together working in our beautifully-designed team areas.
The minimum and maximum full-time annual salaries for this role are listed below by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean VA: $193000 - $220300 for Sr. Manager Sr. CounselCandidates hired to work in other locations will be subject to the pay range associated with that location and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidates offer letter.
This role is also eligible to earn performance based incentive compensation which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive competitive and inclusive set of health financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status exempt or non-exempt status and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE including disability/vet) committed to non-discrimination in compliance with applicable federal state and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries including to the extent applicable Article 23-A of the New York Correction Law; San Francisco California Police Code Article 49 Sections 4901-4920; New York Citys Fair Chance Act; Philadelphias Fair Criminal Records Screening Act; and other applicable federal state and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position and you require an accommodation please contact Capital One Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital Ones recruiting process please send an email to
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Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Required Experience:
Senior Manager
Employment Type
Full-Time
