Senior Risk Analyst - Enterprise Risk Management
DeelSalary not specified
Full Time
Senior (5 to 8 years)
Principal Associate, Business Risk Guide- Enterprise Services Risk Office at Capital One
Richmond, Virginia, United States
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Banking, TechnologyIndustries
Requirements
- High School Diploma, GED or Equivalent Certification
- At least 1 year of experience in the Financial Services or Technology industry
- At least 3 years of experience in project, program, process, risk management or a combination of these
- At least 3 years of experience facilitating and leading discussions across various disciplines
- Preferred: Bachelor’s Degree or military experience
- Preferred: 4+ years of experience in risk management, technology, or a related discipline
- Preferred: Experience in controls development, controls management, risk reporting activities such as process level assessments and risk and control self assessments
- Preferred: Strong organization skills and ability to support multiple projects simultaneously
- Preferred: Excellent verbal presentation and written communication skills to confidently interact with and lead meetings at all levels
- Preferred: Excellent problem-solving, analytical and critical thinking skills to effectively respond
- Critical thinker who seeks to understand the business and its control environment
- Relentless focus on quality and timeliness
- Adapts to change, embraces bold ideas, and is intellectually curious (likes to ask questions, test assumptions, and challenge conventional thinking)
- Develops influential relationships based upon shared risk objectives and trust to deliver outstanding business impact
- Creates energy and an environment that fosters trust, collaboration, and belonging, making it easy to attract, hire, and retain top talent
Responsibilities
- Build successful relationships with ESM and other team members to understand the impact of technology risk on critical business processes
- Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA), Exceptions, Applications, Targeted Risk Assessments and recommend on risk mitigation activities
- Influence leaders within ESM, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and actions needed
- Conduct periodic risk reviews with the executives and support reporting for risk metrics
- Develop risk analysis, perform deep dive investigations, and drive specific risk initiatives to minimize risk posture and strengthen overall control suite effectiveness
- Design and support internal risk and control governance processes
- Identify and implement continual risk program enhancements based on industry standards and best practices in alignment with Capital One’s strategic risk direction
- Support the Enterprise Services (ES) Risk organization by implementing new and innovative ideas
Skills
Risk Management
Third Party Risk Management
Analytical Skills
Critical Thinking
Project Management
Program Delivery
Control Environment
Business Strategy
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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