Senior Risk Analyst
SignifydSalary not specified
Full Time
Senior (5 to 8 years)
Senior Associate - Network Participant Risk Oversight Governance at Capital One
Richmond, Virginia, United States
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Banking, PaymentsIndustries
Requirements
- Strong project, process, and analytical skills
- Natural passion for managing risk
- Problem-solving and analysis skills with attention to detail
- Strong communication, collaboration, and problem-solving skills
- Ability to balance multiple priorities and manage tasks effectively
Responsibilities
- Provide guidance and support to Business Risk Office and Independent Risk Management (IRM) functions in the assessment of operational risk
- Support 2nd line effective challenge activities working with key partners on Risk and Control Self Assessments, Process Level Assessments, Launch initiatives and others
- Provide guidance and support during audits and exams
- Ensure results of challenge activities are properly documented and communicated, and perform and support detailed validation data analysis to include trending, problem identification, and development/completion of remediation plans
- Consult on Issue/Event analysis and reporting functions to observe trends and provide insights on changes to the Network Participant risk environment
- Collaborate effectively across multiple organizations such as Operational Risk Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Office, Internal Audit, etc., to achieve objectives
- Work with business partners and other second line of defense teams to identify and mitigate potential risks to the Global Payment Network and Capital One
- Provide risk advice and guidance as well as effective challenge to the first line of defense regarding their risk taking decisions and activities
- Provide guidance to first line business areas on whether they are meeting Capital One’s program requirements
- Assist in the development of risks, issues
Skills
Risk Management
Operational Risk
Risk Oversight
Governance
Risk Assessment
Second Line of Defense
Risk Control Self Assessment
Process Assessment
Stakeholder Management
Financial Services 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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