Senior Risk Analyst
SignifydSalary not specified
Full Time
Senior (5 to 8 years)
Senior Risk Associate - Global Payment Network (Hybrid) at Capital One
Riverwoods, Illinois, United States
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Banking, PaymentsIndustries
Requirements
- Basic Qualifications:
- Bachelor’s Degree or Military Experience
- At least 2 years of experience in Project Management, or Business Process, or Risk Management
- At least 1 year of experience using Google Suite or Microsoft Office products
- Preferred Qualifications:
- 3+ years of experience in Project or Business Process, or Risk Management
- Certified Risk Manager (CRM) or BC (Business Certification)
- 3+ years of experience creating and maintaining information in Google Suite Products (Slides, Sheets)
Responsibilities
- General Responsibilities:
- Provide excellent service to both business partners and the ERM organization
- Execute processes and deliverables that support internal team governance processes
- Deliver on a subset of the program deliverables including drafting communications, writing and editing policies and procedures, audit remediation responses, etc
- Create, edit and manage multiple facets of risk reporting
- Manage tasks and activities related to risk management initiatives
- Support risk teams with ad-hoc deliverables and investigations
- Deliver materials requested in audits and exams with various stakeholders across the organization
- Initiating and executing process improvements and leveraging other team members when appropriate
- Specific Responsibilities for the Assessment Advisory team:
- Ability to work with cross-functional teams and key first line of defense contacts at varying levels within the organization
- Providing the first line of defense with methodology guidance relative to risk assessment programs
- Monitor and govern adherence to assessment program elements
- Provide reporting on assessment results
Skills
Risk Management
Complaint Management
Process Improvement
Trend Analysis
Reporting
Policy Writing
Audit Remediation
Project Management
Communication
Data Monitoring
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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