Governance Senior Risk Analyst
M&T BankSalary not specified
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
Data Management
Data Quality Assurance
Data Warehousing
Business Systems Analysis
Audit
Project Management
Risk Management
Compliance
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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