Capital One Sr Risk Associate 

United States, Virginia, Richmond 

200039121

West Creek 7 (12077), United States of America, Richmond, Virginia Sr. Risk Associate

As a Senior Risk Associate, you will be responsible for working with business partners across the Commercial Bank to develop and implement cutting-edge solutions for operational, compliance/regulatory, fraud, legal, and other non-credit risks. Commercial Risk associates collaborate across the division, as well as with other Line of Business first line teams and second and third line partners, to develop and implement well-managed risk practices.

Responsibilities:

• Collaborate with first line Business Risk Partners and Enterprise Risk Management governance to guide the business through the LAUNCH Process

• Provide strategic feedback to Enterprise Risk Management on both the LAUNCH process and associated technical systems

• Ensure that our second line Risk Impact Advisors complete their risk assessments in a comprehensive and timely manner

• Provide reporting to our Commercial Risk Partners providing transparency on potential, in-flight, and completed LAUNCH initiatives

• Facilitate risk analysis by the second/third line (compliance, legal, reputation, etc.) on existing/prospective customers and promptly building a consensus opinion

• Identify non-credit risk in existing/prospective clients against an existing risk management framework to ensure appropriate controls and/or mitigation is implemented

• Manage and track risk assessments for many in-flight customers/initiatives spanning all lines of business within Commercial Banking, including follow-up items with long horizons

• Demonstrate flexibility in responding to changes in assignment and job responsibility

• Respond to audit and regulator requests for process health metrics, key risk indicators, and associated details

• Develop and maintain effective working relationships with key business partners through extensive interaction with front line associates

Basic Qualifications:

• Bachelor’s Degree or military experience

• At least 2 years of experience in financial services

Preferred Qualifications:

• At least 2 years of experience in Risk Management, or at least 4 years of experience in Compliance, or at least 4 years of experience in Audit

• At least 1 year of experience in commercial banking

• At least 4 years of experience creating and maintaining information in Excel or Google Sheets, PowerPoint or Google Slides, and Word or Google Docs

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

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 . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.