決済ソリューション企画・推進リード
PayPalSalary not specified
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Banking, PaymentsIndustries
Requirements
- Bachelor’s Degree or military experience
- At least 5 years of experience
- Demonstrated knowledge of payments network operations and ecosystem related risks
- Knowledge of risk management and regulatory expectations for a large financial institution
- Adapt to change, embrace bold ideas, and be intellectually curious (ask questions, test assumptions, challenge conventional thinking)
- Develop influential relationships based upon shared risk objectives and trust
- Rich understanding of data, innovation, and technology; leverage data analytics and technical expertise
- Passion for coaching, teaching, leading by example, and investing in team betterment
- Lead through change with candor and optimism
- Create energy and an environment that fosters trust, collaboration, and belonging
- Willingness to travel an average of 10-15% of the time
Responsibilities
- Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas
- Perform risk assessments of business activities, potential exposures, and materiality of loss
- Design and perform audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes
- Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery
- Effectively review and compile relevant, material findings and recommendations into readable and concise audit reports
- Communicate the results of audit projects to management via written reports and compelling oral presentations
- Provide significant input into the development of the annual audit plan
- Design and execute internal control testing for standardized operations of moderate complexity with more than one component, including finance, IT, compliance, credit, security
- Provide risk management advice and counsel to business leadership on best practices
- Establish and maintain good working relationships with line management and auditees during engagements
- Manage audit work and project resources during audit engagements, providing feedback on work performed to junior auditors, as appropriate
Skills
Internal Audit
Risk Assessment
Payments Processing
Clearing and Settlement
Authorization Systems
Regulatory Compliance
Audit Planning
Financial Auditing
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.
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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