Capital One Principal Risk Associate - Cross Border Banking 

United States, Virginia, Arlington 

733099884

Center 2 (19050), United States of America, McLean, Virginia Principal Risk Associate - Cross Border Banking, Commercial Banking Policy Office, and Sales Practices

This Principal Associate role is part of the Commercial Banking Policy Office within the Commercial Bank. This individual will combine their risk management skills and analytical acumen to produce high-quality policy and procedure revisions and maintenance through managing the renewal cycles, partnering with the business, and driving results. As a Commercial Risk Principal 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:

• Review policies and procedures for references, proofreading, content, and formatting with a focus making sure the documents are understandable and executable (ideally have prior experience writing procedure documents)

• Correspond with various parties regarding renewals of policies and procedures, including assisting with document submission, obtaining feedback and approvals, and leading discussions on changes with key document owners

• Facilitate working sessions with the business, Legal, and Compliance to review and create new policies and procedures to address business or regulatory needs

• Monitor upcoming document renewal deadlines and manage extension requests

• Maintain an up-to-date list of ongoing work streams

• Identify opportunities to streamline procedure renewal process

• Facilitate annual refreshes of Legal Memos relating to our Commercial Lending Portfolio

• Interacting with internal and external Legal Counsel

• Fielding questions from underwriting and credit teams related to foreign lending transactions

• Reporting of metrics associated with each risk program to senior executives and stakeholders across the organization

• Maintain internal intranet site for the cross border program

• Support the Sales Practice Reporting program

• Bachelor’s Degree or military experience
• At least 3 years of Risk Management or Financial Services experience
• At least 1 year of experience reviewing and writing procedures

• At least 2 years of experience using Microsoft Office or Google Applications

• Master’s Degree or Juris Doctor
• At least 2 years of experience in Process Management or Project Management
• At least 2 years of experience with Agile methodologies
• At least 2 years of experience in Corporate Compliance, Audit, or Legal
• At least 2 years of experience in performing quality assurance assessments on work items
• Demonstrated ability to work in a continually evolving and dynamic environment

. 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.