In-House

New York City, NY, United States

Senior Manager, Senior Counsel - Trade Compliance and Export Controls

Attorney

Min 5 yrs required

Full-time

No

The role, Senior Manager, Senior Counsel - Trade Compliance and Export Controls, is a senior level position within the Capital One Legal Department, responsible for providing expert legal advice and guidance on export controls and trade laws. The role requires a Juris Doctor degree from an accredited law school, active membership in at least one state bar, and at least 5 years of experience in a law firm environment, government agency, or as in-house counsel. The preferred candidate will have a background in . export controls and trade compliance law, as administered by the Bureau of Industry and Security, and experience with export control audits, classification, licenses, and reporting. The minimum and maximum full-time annual salaries for this role range from $199,100 to $227,200 for those working in New York City (Hybrid On-Site). Responsibilities: - Provide expert legal advice on existing export control laws, including those governing the transfer and release of technology among affiliates and third-parties globally - 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 - Manage outside counsel regarding certain legal matters - Collaborate with senior leadership in Legal and business, compliance, and risk partners across Capital One’s lines of business to coordinate internal resources and discussions on regulatory initiatives related to trade and export compliance - Brainstorm, problem-solve, and innovate to assess and mitigate legal and regulatory risk in the challenging and evolving space at the intersection of financial services and technology - Work effectively in a fast-paced environment with strong analytical and organizational skills, great judgment, and the ability to express complexity in simple terms to non-experts - Interact with and influence across departments and job levels with an ownership mentality and a good sense of humor Basic Qualifications: - Juris Doctor degree from an accredited law school - Active membership in at least one state bar - At least 5 years of experience in a law firm environment, government agency, or as in-house counsel Preferred Qualifications: - Background in . export controls and trade compliance law, as administered by the Bureau of Industry and Security - Demonstrated expertise in advising on export controls relating to encryption technology - Exposure to EU and UK dual-use export control regulations and compliance - Experience with export control audits, classification, licenses, and reporting - Experience advising on customs regulations, country of origin, and/or sanctions (OFAC) is a plus Salary Information: - Minimum: $199,100 - Maximum: $227,200 - Location: New York City (Hybrid On-Site) In addition to a comprehensive set of health, financial, and other benefits, this role is also eligible for performance-based incentive compensation, which may include cash bonuses and/or long-term incentives. The eligibility for benefits and incentives may vary 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. Senior Manager, Senior Counsel - Trade Compliance and Export Controls is a senior level position within the Capital One Legal Department, responsible for providing expert legal advice and guidance on export controls and trade laws. The preferred candidate will have a background in . export controls and trade compliance law, as administered by the Bureau of Industry and Security, and experience with export control audits, classification, licenses, and reporting. The minimum and maximum full-time annual salaries for this role range from $199,100 to $227,200 for those working in New York City (Hybrid On-Site). This role is also eligible for performance-based incentive compensation and comprehensive benefits.

Applications accepted through the Capital One Careers website

Qualification and Experience Juris Doctor from an accredited law school, active bar membership in good standing

Legal

Hiring Coordinator
Capital One Financial Corporation
90 Park Avenue
Br 862
New York City, NY