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R131851 Posted 01/14/2022

Senior Associate- Operational Risk Management

Richmond , Virginia
  • Category Risk Management
  • Experience Sr. Associate
  • Primary Address Richmond, Virginia

Overview

West Creek 3 (12073), United States of America, Richmond, Virginia

Senior Associate- Operational Risk Management

Job Title - Senior Associate- Operational Risk Management

Do you want to join a team that’s dedicated to making risk management a competitive advantage at Capital One? We are looking to hire a new Senior Associate on our fast-moving, hard-working, and fun operational risk management team! Bring your unique perspectives and experiences to help us be rigorous, curious and creative. 

Operational Risk Advisors are the liaisons between Operational Risk Management (ORM) and first line business partners. Serving as both an effective challenger and a trusted advisor, we are integrated into multiple dimensions of first line risk identification and mitigation activities. As an Operational Risk Advisor supporting our Card business, your role will require excellent communication and interpersonal skills, superb integrative thinking across the facets of operational risk, and a desire to help the enterprise appropriately manage operational risk.

This role will primarily provide second line risk advisory and challenge for our US Card business, with significant interaction with first and second line stakeholders, as well as UK Card, and Canada Card. 

Responsibilities:

  • Provide challenge to the First Line of Defense’s risk-taking and risk assessments (risk and control self assessments, process level assessments, product risk assessments) based on analysis of the business risk profile, control environment, and internal / external events

  • Evaluate new products and initiatives from an operational risk perspective through the new product governance process

  • Consult with Card partners on projects, new initiatives, business objectives, processes, risk events, controls, and monitoring

  • Provide a grounded assessment of the Card operational risk profile through quarterly Divisional Operational Risk Reporting and other internal/external reporting

  • Work across the multiple operational risk programs and understand how they impact Card

  • Influence leaders within ORM, Compliance, and Card on key operational risks and actions needed

  • Develop risk analysis, perform deep dive investigations, and drive specific risk initiatives

  • Ensure that operational risk activities in Card are aligned with enterprise requirements and expectations

  • Support the First Line in the development of strong controls and a highly effective control environment

Basic Qualifications:

  • Bachelor’s Degree or Military Experience

  • At least 2 years of experience in Risk Management or Compliance, or Audit, or Finance

 Preferred Qualifications:

  • At least 2 years of experience in dealing with banking regulations

  • At least 3 years of experience in controls testing, process management, or product management

  • At least 2 years of experience in a leadership capacity on cross-functional teams

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

No agencies please. Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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