Senior Risk Analyst
SignifydSalary not specified
Full Time
Senior (5 to 8 years)
Senior Business Risk Control Specialist at Capital One
Riverwoods, Illinois, United States
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
NoVisa
Financial Services, BankingIndustries
Requirements
- Bachelor’s Degree or military experience
- At least 1 year of Risk management experience
Responsibilities
- Ensure effective identification and implementation of controls to manage operational, financial, and compliance risks
- Develop and implement job aids, tools and processes to facilitate efficient execution of policies & procedures and risk & control identification
- Execute control testing to ensure that controls are appropriately designed and identify control or procedural gaps
- Support the Global Payment Network and ensure compliance with Issue Management
- Manage and analyze key risk metrics within the organization
- Identify negative trends and support business partners in root cause analysis and action planning
- Act as a liaison for assigned teams when undergoing regulatory exams, internal compliance reviews and internal audits
- Actively participate in team oriented efforts
- Manage multiple tasks independently to meet deadlines
- Coordinate work between multiple areas and work on multiple projects simultaneously; leverage/influence business partners to drive results
- Complete risk event management and recovery process documentation while adhering to Enterprise Risk Management's Risk Event Management Standards
- Initiate and execute process improvements and leverage other team members when appropriate
Skills
Risk Management
Control Testing
Root Cause Analysis
Process Improvement
Project Management
Change Management
Risk Metrics Analysis
Regulatory Compliance
Issue Management
Presentation 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.
Related Jobs
RemoteRemoteSenior Compliance Analyst
EarnestSalary not specified
- Full Time
- Junior (1 to 2 years)
RemoteSenior Enterprise Risk Management Specialist
Spring HealthSalary not specified
- Full Time
- Senior (5 to 8 years)
RemoteInternal Audit Lead
Kraken$127,000 - $203,000/year
- Full Time
- Expert & Leadership (9+ years)
RemoteCompliance Specialist II
Thermo Fisher ScientificSalary not specified
RemoteIT Risk & Compliance Analyst
AngiSalary not specified
- Full Time
- Mid-level (3 to 4 years)