Data Risk Manager at Capital One

McLean, Virginia, United States

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Bachelor’s Degree or Military Experience
At least 3 years of experience in data management, data quality assurance or data warehousing
At least 3 years of experience in business systems analysis, audit or project management
(Preferred) 2+ years of experience in anti-money laundering, compliance, or risk management
(Preferred) 1+ year of experience with reporting tools (Tableau, QuickSight)
(Preferred) 1+ year of experience with data inquiry and extraction (SQL, Python, Presto)
(Preferred) 5+ years of experience in data management, data quality assurance or data warehousing
(Preferred) 5+ years of experience in business systems analysis, audit, project management

Responsibilities

Ensure compliance with enterprise data standards and procedures for assigned areas of responsibility
Provide data risk guidance both within and beyond the organization
Influence data risk policies and procedures at the enterprise level
Develop and leverage key relationships with line of business and enterprise data management stakeholders that enable successful completion of data management activities
Create the strategy for the organization’s data management efforts to align to the expectations set in enterprise data policies
Monitor and report the organization’s data management efforts, identifying gaps and remediation options, and escalating impediments to senior leadership with emphasis on the organizations largest and/or most complex data systems and usages
Design and/or share data management processes, procedures, and tools
Design and implement local data governance processes and procedures
Change Management - Ensuring data management impacts are appropriately assessed, documented, and implemented by the organization

Skills

Key technologies and capabilities for this role

Data ManagementData Quality AssuranceData WarehousingBusiness Systems AnalysisAuditProject ManagementRisk ManagementCompliance

Questions & Answers

Common questions about this position

What is the salary range for this Data Risk Manager position?

The salary ranges are $146,100 - $166,700 in McLean, VA; $132,800 - $151,600 in Plano, TX; and $132,800 - $151,600 in Richmond, VA, for candidates hired to perform work in these locations.

Is this Data Risk Manager role remote or does it require working from specific locations?

This information is not specified in the job description. Salary ranges are provided for specific locations (McLean, VA; Plano, TX; Richmond, VA), suggesting these may be the work locations.

What are the required qualifications for the Data Risk Manager role?

Candidates need a Bachelor’s Degree or Military Experience, at least 3 years of experience in data management, data quality assurance or data warehousing, and at least 3 years in business systems analysis, audit or project management.

What is the work environment like for Data Risk Managers at Capital One?

The role is highly autonomous and highly collaborative, with high exposure across lines of business and opportunities to influence enterprise-level policies.

What makes a strong candidate for the Data Risk Manager position?

Strong candidates will have the basic qualifications plus preferred experience such as 2+ years in anti-money laundering, compliance, or risk management; experience with reporting tools like Tableau or QuickSight; and data inquiry skills with SQL, Python, or Presto.

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

Data Risk Manager at Capital One

Requirements

Responsibilities

Skills

Questions & Answers

Capital One

About Capital One

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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