Capital One Senior Associate Operational Risk Management 

United States, Virginia, Richmond 

769535453

West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Operational Risk Management

Responsibilities

• Write and run SQL scripts for reporting and ad hoc requests

• Perform independent analysis and derive conclusions from the output as well as explain findings at a high level to customers

• Execute controls to ensure the accuracy and completeness of internal loss data

• Analyze new quarterly data against historical data, compare operational loss data in the data warehouse to the general ledger, and review data trends and nuances

• Research data to drive improvements in data quality and investigate any anomalies

• Use data to calculate, analyze and report risk metrics and analysis to the Senior Leadership Team to provide insights into emerging risks or other trends

• Work with the capital modeling team to analyze loss data used for regulatory reporting and the Company’s capital adequacy testing for the Federal Reserve and OCC

• Use loss data expertise to effectively challenge other teams

• Compile documentation and responses for audit requests as well as maintain process documentation

Basic Qualifications

• Bachelor’s degree or military experience

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

Preferred Qualifications

• At least 2 years of experience in SQL Querying or Python Querying

• At least 1 year experience in banking operations

• Familiarity with accounting and financial reporting

• Experience with Snowflake and Databricks

• Experience with JIRA or other Agile visual management tools

. 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.