Senior Risk Analyst
SignifydSalary not specified
Full Time
Senior (5 to 8 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Banking, Financial ServicesIndustries
Requirements
- Bachelor's Degree or Military experience
- At least 2 years of Financial Services or Risk Management experience
- Preferred: At least 2 years of Audit, Compliance, or Operational Risk Management experience
- Preferred: At least 3 years of quality assurance or quality assurance testing experience
- Preferred: Process improvement experience
- Preferred: Highly proficient in creating and maintaining information in Microsoft Office (PowerPoint, Excel, and Word) or Google Suite (Slides, Sheets, and Docs)
- Preferred: Risk Management Certification
- Strong Written & Oral Communication - ability to clearly and concisely explain complex risk concepts, coupled with influencing skills and the ability to drive agreement across the lines of defense
- Clear Results Orientation - display a focus on achieving both short and long term goals and continuously pursue best possible results
- Ability to drive and execute an agenda in a fluid environment
- Ensure controls monitoring and deliverables are completed per guidelines. Reviews work products with attention to detail ensuring accuracy, quality and overall value
- Highly motivated and self-directed with a strong sense of ownership
- Analytical and operational knowledge to design, develop and implement compliance and controls monitoring strategies
- Skilled in risk assessment, familiarity with control testing, regulatory testing and financial control testing
- Strategic & Analytic Orientation - proven track record of decision making and problem solving. Able to effectively design, implement, and monitor compliance and operational controls
- Conceptual Thinking - strong critical thinking as a large part of the role is based on operational risk management
- Judgment & Integrity - tenacious decision maker, able to bring a sound approach to controls management. Drive sustainable corrective actions by connecting control results to inherent risks
Responsibilities
- Working with designated Commercial Bank business teams to uncover opportunities to strengthen the control environment and reduce risks for the business while building lasting partnerships
- Identify, assess, mitigate and monitor compliance and operational controls
- Working with cross-functional teams
- Identifying strategies to build and improve control processes
- Analyzing data
Skills
Risk Assessment
Control Testing
Regulatory Testing
Financial Control Testing
Compliance Monitoring
Operational Risk Management
Data Analysis
Written Communication
Oral Communication
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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