Senior Manager of Risk Assessments at Capital One, leading risk assessment programs and teams. Driving transformation in risk management within the Retail Bank and Premium Products divisions.
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Onsite Senior Associate Risk Specialist – Retail Bank Data Management, Governance
Posted 2 hours ago
About the role
- Senior Associate Risk Specialist supporting the First Line Testing and Controls Governance at Capital One. Collaborating on data management strategies and compliance initiatives for the Retail Bank.
Responsibilities
- Provide comprehensive support for all 1st, 2nd, and 3rd line control suite validations, ensuring controls are accurately documented and operating effectively
- Manage and maintain supporting documentation for first line testing & controls compliance, including procedure documents, change logs, and calendar management
- Execute rigorous compliance monitoring of data management processes
- Collaborate with business process owners and data risk advisors to assess the current data risk and controls environment, and recommend process and control improvements as needed
- Work with cross functional stakeholders to identify and evaluate technology and automation opportunities to drive efficiency and ensure coverage of risk and regulatory requirements
- Identify and assist with remediation of identified gaps in our control environment
- Support governance and reporting efforts, including control change management processes (new controls, enhancements, retirements), execution of semi-annual checklists and annual deep dives for control recertification, and production of regular performance reports
- Apply sound inquiry and analysis to make recommendations and decisions
- Maintain and enhance the control suite roadmap and manage associated data management initiatives to drive continuous improvement
Requirements
- High School Diploma, GED, or equivalent certification
- At least 2 years of Process or Project Management experience
- At least 2 years of experience in Control Testing, Risk Management, or Data Governance
- Ability to effectively communicate and influence partners across multiple levels of the organization on complex data governance, control execution, and risk topics
- Strong analytical and technical skills, attention to detail, and a successful track record of thriving in a fast-paced environment, especially concerning control governance and reporting
- Basic understanding of process management concepts and risk management principles.
Benefits
- Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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