Sr. Associate, Risk Management - Financial Services at Capital One

Plano, Texas, United States

Capital One Logo
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
NoVisa
Financial ServicesIndustries

Requirements

  • High School Diploma, GED, or equivalent certification
  • At least 2 years of Risk Management experience
  • (Preferred) Bachelor's Degree or military experience
  • (Preferred) 1+ year of experience in data governance, data quality management concepts, or data quality tools
  • (Preferred) 3+ years of experience in Risk Management
  • (Preferred) 3+ years of experience in project or process management

Responsibilities

  • Provide Data Risk Consulting to one or more Business Areas relative to their business lines and provide advice and guidance as required
  • Develop and leverage key relationships with stakeholders that enable collaboration across the enterprise
  • Monitor and report on Financial Services Data Management efforts
  • Define and refine controls to effectively mitigate data risk for the division
  • Perform data risk assessment activities in support of business initiatives ensuring data risk is identified and appropriately cared for prior to launch
  • Identify and track events and issues to mitigate data risk to Capital One by coordinating with applicable business areas to define and implement remediation activities

Skills

Risk Management
Data Governance
Data Quality
Project Management
Process Management
Risk Assessment
Stakeholder Management
Controls Development
Issue Tracking

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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