Director, Compliance jobs in United States
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Capital One · 2 months ago

Director, Compliance

positionRichmond, VA
timeFull-time
remoteOnsite
senioritySenior Level, Lead/Staff
money$200K/yr - $228K/yr
date8+ years exp

Capital One is a financial services company seeking a Director of Compliance to lead key initiatives within the Compliance Governance team. The role involves enhancing governance practices, collaborating with stakeholders, and leveraging data analytics to improve the Compliance Management Program.

Financial Services
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Comp. & BenefitsbadNo H1Bnote

Responsibilities

Play a key role in contributing to the effective design and delivery of specific initiatives intended to enhance the existing Compliance Management Program
Collaborate with our stakeholder community (e.g., General Compliance Advisory & Testing, Enterprise Risk Management, other IRM groups, Audit, business risk offices, front line process owners) to enhance existing governance practices
Leverage data and analytics to inform outcomes and proactively identify opportunities for improvement
Collaborate with cross-functional teams to accomplish shared objectives
Anticipate, identify, and escalate problems early and propose potential mitigations

Qualification

Compliance Management ProgramRisk ManagementProcess ManagementCertified Regulatory Compliance ManagerCertified Enterprise Risk ProfessionalAnalytical SkillsProblem SolvingAttention to DetailProject LeadershipCollaboration

Required

Bachelor's Degree or military experience
At least 8 years of experience in compliance, risk management, legal, or audit
At least 5 years of process, product, project, or program management experience

Preferred

Master's Degree or Juris Doctor
Certified Regulatory Compliance Manager (CRCM) or Certified Enterprise Risk Professional (CERP)
7+ years of experience in financial services
2+ years of people management experience

Benefits

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Company

Capital One

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Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
dateFounded in 1994
location
Mclean, Virginia, USA
people-size10001+ employees
web-link
http://www.capitalone.com

Funding

Current Stage
Public Company
Total Funding
$5.45B
Key Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M

Leadership Team

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Daniel Arellano
Senior Vice President, Business Cards and Payments
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Justin Burch
Senior Vice President
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Recent News

Benzinga.com
Markets Juggle Policy And Positioning
2026-01-21
Business – Latest Financial & Stock Market News | New York Post
The $425M Capital One ‘cheated’ interest payout is here — is your check doubling?
2026-01-20
Business News: Pasadena Star-News
Trump’s credit card threats rain on banks’ earnings parade
2026-01-19
Company data provided by crunchbase