Capital One

Artificial Intelligence and Machine Learning Technical Risk Director, ES Risk

McLean, Virginia, United States

Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Risk ManagementIndustries

Requirements

Candidates should possess a Bachelor’s degree in a related field, along with at least 10 years of experience in risk management, particularly within the financial services industry. Strong knowledge of risk methodologies, process management strategies, and regulatory requirements is essential, as is the ability to build relationships and think strategically. Experience with AI/ML technologies and their associated risks is highly desirable.

Responsibilities

The Artificial Intelligence and Machine Learning Technical Risk Director will partner with AI/ML leaders to ensure strategic initiatives are implemented effectively with a leading-edge risk posture, conducting risk reviews with executives and supporting reporting on technology risk metrics. They will also develop risk analysis, perform deep dive investigations, and drive risk initiatives to minimize risk posture, implement process improvements, oversee teams managing enterprise process hierarchy and controls, and consult on risks across business and technology partners, providing advice and guidance as needed.

Skills

Risk Management
Risk Methodologies
Process Management
Regulatory Requirements
AI/ML Technologies
Risk Analysis
Deep Dive Investigations
Risk Initiatives
Enterprise Process Hierarchy
Controls

Capital One

Offers diverse financial products and services

About Capital One

Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system and empower customers with the knowledge and tools they need to make informed financial decisions.

Key Metrics

McLean, VirginiaHeadquarters
2014Year Founded
$15.9MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees

Benefits

Medical, Dental, & Vision coverage
Onsite Health Centers
Prescription saving with network of local pharmacies
Stock Purchase Plan
Education Assistance
401(k)
Flexible Spending Accounts
Life and Disability insurance
Generous paid time off + corporate & floating holidays
Registered dieticians on site, cooking classes and free virtual fitness classes
Employee Assistance Program

Risks

Increased competition in subscription management tools may dilute Capital One's advantage.
Over-reliance on partnerships could expose Capital One to technological risks.
Departure of key personnel like Joe Rodriguez may affect risk management continuity.

Differentiation

Capital One offers user-friendly banking with no fees or minimums for checking accounts.
The company partners with Khan Academy to provide financial literacy education.
Capital One is the first major U.S. bank to offer subscription management tools.

Upsides

Capital One's mobile app is a model for secure, user-friendly digital banking.
Data sharing with Worldpay enhances payment security and fraud prevention.
Partnerships with fintechs like Minna Technologies improve customer experience.

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