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.
FB
Onsite Credit, Reserves and Risk Management Supervisor/Compliance Analyst
Posted 2 hours ago
About the role
- Supervisory/Compliance Analyst working at the Federal Reserve to ensure compliance in banking operations. Involves reviewing financial information, assessing risks, and collaborating with stakeholders.
Responsibilities
- Using an analytical and inquisitive mindset to review financial information, assess legal and regulatory compliance, evaluate risks within banking organizations, and perform trend analysis of both targeted and broader banking activity.
- Leveraging strong communication skills to build relationships with both internal and external stakeholders, share information in a variety of settings, and inform on potential problems, opportunities, progress, and solutions.
- May also include producing clear and concise written documents and reports.
- Relying on strong interpersonal skills to collaborate with team members, problem solve, and apply diverse perspectives to foster maximized performance.
- Delivering guidance and/or insights to varied audiences, including banking and internal executives.
- Proactively seeking opportunities to manage core operational duties, supplemental ad hoc tasks, and project work, while identifying opportunities for process improvements, and adapting to changes in operations.
- Investing in the development of your peers by proactively sharing knowledge and regularly providing peer-level feedback.
- Leveraging technical applications to enhance existing processes and manage data as a product.
Requirements
- Typically requires a minimum of 3 years banking industry experience related to audit, financial and/or credit analysis, regulatory compliance, and/or asset/liability management
- Bachelor’s Degree with an emphasis in applicable field, or relevant work experience
- Effective skills using Microsoft Office products, web-based applications, and e-mail
- Ability to occasionally work outside of standard business hours to meet operational requirements
- Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future.
- 5+ years of banking industry experience related to audit, financial, and/or credit analysis, regulatory compliance, and/or asset/liability management preferred
- Experience demonstrating strong judgement, problem-solving, and decision-making skills preferred
- Demonstrated ability to manage multiple assignments in a dynamic environment and/or mentor others preferred
- Experience or demonstrated aptitude with credit administration, account management, risk analysis, and/or payment activity preferred.
Benefits
- Competitive salary
- Excellent benefits package
- Paid time off
- Professional development opportunities
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