Capital One Senior Associate Risk Control Assessment Specialist - Hybrid 

United States, Virginia, Arlington 

452175530

Locations: VA - McLean, United States of America, McLean, Virginia Senior Associate, Risk Control Assessment Specialist - Hybrid

Location:

Level:Senior Associate

Senior Associate in Capital One’s Business Cards & Paymentsorganization, you will work with business partners to identify, manage, and mitigate risk to Capital One. In BC&P Risk Operations we are seeking an experienced, highly motivated Control Assessments Specialist with a strong proven audit mind-set when it comes to governing control changes and execution verification. The ideal candidate will have good organizational and communication skills. A proven background in evaluation of risks and requirements compared to existing process and control coverage, as well as the ability to identify gaps and solutions for gap closure, including early execution verification to ensure effectiveness. This role involves understanding of risks, requirements, controls, and corrective actions review and evaluation.

Responsibilities of this role include but are not limited to:

• Partner with vertical risk managers to perform an analysis of risks and requirements and their association with the control

• Ability to develop, update, and execute control execution verification for new and / or changed controls

• Ability to understand and communicate complex processes and alignment to policy/regulatory requirements

• Establish and maintain good client relations during execution verification engagements

• Strong ability to create and deliver verbal and written communications between business partners

• Assist in the planning and execution of control assessments and hygiene

• Manage to execution verification schedules to ensure all tasks and reporting are completed within established timeframes, which should include for upcoming 2nd or 3rd line testings

• Obtain and analyze control execution data from multiple sources, following testing protocols and leveraging job aids as needed

• Systematically retain documents that substantiates control execution verification results

• Assist in communicating results to business areas and Risk Management Risk Office leadership as needed

• Building relationships and collaborating with key stakeholders

• Furthering the Well Managed agenda within Card to drive sustainability, amplify simplification & automation, enable ownership & accountability through transparency, and strengthen the control ecosystem

• Supporting process documentation creation and revision, including version control

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 2 years of experience in audit, controls testing, or requirements management

Preferred Qualifications:

• Bachelor’s degree

• Strong written and oral communication skills

• Strong understanding of risks and ability to communicate and evaluate the appropriateness of mitigating activities

. 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.