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You should consider this role if you’re someone who:
Lives for highly detailed work and quality control
Thrives in a dynamic environment managing multiple deliverables at the same time
Relishes researching and interpreting data from a variety of sources
Appreciates a balance of working independently and as part of a team
Responsibilities:
Collect documentation, analyze information and qualify/validate Community Development (CD) activities
Utilize data management/workflow systems to ensure data integrity of CD activities
Support quality assurance/audit reviews to ensure data integrity and process consistency
Develop and/or maintain formal process documentation including job aids and other procedural documents
Assist in gathering data and preparing for CRA examinations, internal audits and controls testing
Participate in and execute special projects and effectively manage assigned deliverables
Identify opportunities and actively engage in efforts that improve or streamline qualification processes
Act as subject matter expert and provide consulting or advisory services to business or internal partners on an as needed basis
Provide assistance and actively participate in technology-related projects and other initiatives related to regulatory compliance
The successful candidate will have:
Strong analytical, problem-solving, oral and written communication skills
Strong organizational skills and ability to effectively prioritize
Very strong attention to detail with the ability to focus on data and quality control
Demonstrated ability to work independently, perform and influence others in a fast-paced environment
Demonstrated ability to research and interpret data from various sources
Basic Qualifications:
High School Diploma, GED, or equivalent certification
At least 2 years of experience in compliance, auditing, document review, or a combination of these
At least 1 year of experience using GSuite or Microsoft Office
Preferred Qualifications:
At least 2 years of experience in the Community Reinvestment ACT (CRA) field including CD data validation
At least 1 year of experience with CRA Wiz or other CD data management systems or web-based applications that support loans, grants, investments or services validation and reporting
At least 1 year of experience working on a regulatory, legal, or risk team
Basic understanding of modern data infrastructure and tools, Agile methodologies and AI
. 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.
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