Senior Risk Analyst
SignifydSalary not specified
Full Time
Senior (5 to 8 years)
Not SpecifiedCompensation
Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Banking, Financial ServicesIndustries
Requirements
- Strong problem-solving, oral and written communication skills
- Strong organizational skills and ability to effectively prioritize
- Very strong attention to detail with the ability to focus on data and quality control
- Demonstrated ability to work independently, perform and influence others in a fast-paced environment
- Propensity to identify and assess potential risks in the processes
- Experience assisting in updating team policies and standards
- Associate’s degree or Military experience
- At least 1 year of experience in quality assurance or audit roles
- Preferred Qualifications
- At least 1 year experience with Google Suite and Microsoft Excel
- At least 2 years of experience in governance, risk management or compliance roles
- Experience using CRA Wiz software to process and maintain regulatory data
Responsibilities
- Support governance, risk and compliance controls management functions
- Assist with internal control design, implementation and monitoring
- Track execution of risk and controls activities and prepare management reports
- Assist with team organization and response to internal audits and regulatory compliance exams
- Monitor regulatory data integrity compliance training execution and tools
- Manage team’s annual job aid and procedure document update exercises
- Assist with preparations related to the annual submission of complete and accurate CRA and HMDA Loan Registers to the appropriate regulatory agency
Skills
CRA
HMDA
Data Management
Data Analysis
Regulatory Reporting
Risk Management
Compliance
Quality Assurance
Data Governance
Program Management
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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