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
NoVisa
Financial ServicesIndustries
Requirements
- High School Diploma, GED, or equivalent certification
- At least 2 years of Risk Management experience
- At least 2 years of experience with a technology or data management organization
- Preferred Qualifications
- Bachelor's Degree or military experience
- 1+ year of experience in data governance or data risk management
- 1+ year of experience with SQL and Python
- 3+ years of experience in Risk Management
- 3+ years of experience in project or process management
Responsibilities
- Support lines of business by providing advice and guidance on policy adherence and governance best practices for data being shared between Capital One and third parties
- Manage third party sharing data risk control suite, including the execution of routine controls and reporting results for consumption by senior management to aid business decisions
- Support lines of business in the remediation and closure of defects identified as a result of routine control execution and reporting
- Create and track events and issues to mitigate data risk to Capital One by coordinating with applicable business areas to define and implement remediation activities
- Develop and leverage key relationships with stakeholders that enable collaboration across the enterprise
Skills
Risk Management
Data Governance
Data Risk Management
SQL
Python
Project Management
Process Management
Stakeholder Management
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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