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Capital One Sr Risk Associate Control Tester Retail Bank 
United States, Virginia, Richmond 
479513793

31.08.2024

As a Senior Risk Associate, you will:

  • Execute rigorous 1st Line control testing of relevant business processes; collaborate with business Process Owners and Risk Advisors to assess control activities and recommend control enhancements as needed.

  • Review, analyze and develop business and certain technology processes to assess the current risk and control environment.

  • Review, analyze, develop, and/or execute processes for various functions across the risk office and business areas.

  • Engage and advise our business and risk partners on how to design effective controls in our control environment related to business risks in addition to regulatory and internal policy requirements.

  • Identify and assist with remediation of identified gaps in our control environment due to regulatory and internal policy updates.

  • Explore and collaborate with business and risk office partners in root cause analysis for ineffective control results.

  • Validate the effectiveness of remediation efforts for issues generated from Audits, Regulatory Exams, and various other assessments.

  • Apply sound inquiry and analysis to make recommendations and decisions.

  • Be intellectually curious to question and effectively challenge, explore options, and develop appropriate alternatives.

  • The associate should be able to drive and execute an agenda in an uncertain and fluid environment.

  • Successful track record of thriving in a fast paced and dynamic environment.

  • Possess strong verbal and written communication skills to communicate effectively with a range of stakeholder groups.

Basic Qualifications:

  • At least 1 year of Process Management experience

  • At least 1 year of experience in Control Testing or Risk Management

Preferred Qualifications:

  • Bachelor's Degree

  • 2+ years of experience in Project or Process Management

  • 2+ year of experience in Controls Testing or Risk Management

  • 1+ year of experience in Change Management

  • 1+ year of experience supporting, partnering and interacting with internal business clients

. 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.