Senior Risk Analyst - Enterprise Risk Management
DeelSalary not specified
Full Time
Senior (5 to 8 years)
Risk Manager - Network Participant Risk Oversight: Governance and Effective Challenge at Capital One
Richmond, Virginia, United States
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Banking, PaymentsIndustries
Requirements
- Energetic and self-motivated
- Excellent project, process, and analytical skills
- Natural passion for managing risk
- Strong problem-solving and analysis skills with attention to detail
- Strong communication, collaboration, problem-solving, and influencing skills across various levels of the organization
- Ability to balance multiple priorities and manage tasks effectively
Responsibilities
- Provides risk consulting to multiple Business Areas and stakeholders, effectively challenges and serves as a thought leader in providing guidance to implementing Network Participant risk management practices
- Supports management and ownership of related policies and/or standards with regard to the Network Participant Risk Oversight Program
- Analyzes data and influences others to proactively identify risks and trends, provides oversight and guidance during risk assessments and reporting and during audits and exams
- Executes challenge activities to provide elevated areas of suspected risk and to gain assurance that risk-taking groups are appropriately representing their control environments
- Ensures results of challenge activities are properly documented and communicated, and performs and supports detailed validation data analysis to include trending, problem identification, and development/completion of remediation plans
- Consults on Issue/Event analysis and reporting functions to observe trends and provide insights on changes to the Network Participant risk environment
- Collaborates effectively with stakeholders across multiple organizations to achieve objectives
- Assists in the development of risks, issues and/or mitigation plans to ensure the business implements needed changes and addresses areas of exposure
Skills
Risk Management
Operational Risk
Governance
Policy Development
Effective Challenge
RCSA
Oversight
Project Management
Process Improvement
Analytical Skills
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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