Sr. Manager, Data Analyst - Network Compliance

The Sr. Manager, Data Analyst - Network Compliance is a senior risk-management role focused on Capital One's network and merchant businesses, leading the development of a network compliance program aligned with enterprise risk management. This onsite position is based in McLean, VA, with a salary range of USD 200,700 to 249,900 per year and requires a bachelor’s or master’s degree.

Responsibilities

• Gain a thorough understanding of the network and merchant business lines and their compliance processes
• Identify trends in business and compliance data proactively and recognize network payments compliance risks, including emerging external risks
• Work with first and second line functions to assess the existing risk management program framework and its applicability to network and merchant services; educate and influence risk management colleagues and senior leaders on data utilization, including nuanced considerations
• Foster strong relationships with Business Risk, Legal, and Audit peers to support ongoing integration of network compliance

Requirements

• Bachelor’s degree in a quantitative field plus at least 7 years of data analytics experience, or Master’s degree plus at least 5 years of data analytics experience, with the degree to be completed on or before the scheduled start date
• At least 5 years of experience performing professional data analysis
• At least 5 years of experience leading and developing with open source data technologies
• At least 2 years of experience managing people

Technologies

• Python
• R
• Spark
• SQL
• Snowflake
• AWS
• Tableau

Benefits

• Health, financial and other benefits that support total well-being
• Performance-based incentive compensation, which may include cash bonuses and long-term incentives

Our Ideal Candidate Will Have

• A degree specialized in a Science, Technology, Engineering, or Mathematics discipline
• Scripting experience in Python, R, Spark, and SQL
• Strong interest and experience with data in various forms, including data warehouses/SQL and unstructured data
• Experience using and developing within Snowflake services
• Excellent organizational skills, results orientation, and a focus on both short- and long-term goals
• Proven ability to thrive in a highly regulated industry as well as a fast-paced, entrepreneurial environment
• Collaborative, solution-oriented mindset with solid teamwork capabilities and the ability to lead a high-performing team
• Highly developed interpersonal, presentation, and communications skills (written and oral) with strategic influencing and negotiation abilities
• Capacity to balance independent work with appropriate escalation to and interaction with senior leadership
• Team-oriented approach across functions, departments, and job levels, inside and outside the Compliance Department
• Commitment to understanding regulatory requirements and the three lines of defense risk-management framework to better support stakeholders
• Interest in cutting-edge analytical technology and a passion for adopting innovative tools
• Strong problem solving and conceptual thinking abilities combined with leadership capability

Preferred Qualifications

• Master’s Degree or PhD in Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field
• At least 4 years of experience with Python, R, Spark, or SQL
• At least 1 year of project management experience
• At least 1 year of experience with Tableau
• At least 3 years of legal, compliance, or risk-management experience, or at least 3 years of regulatory experience in consumer financial services or the payments industry