Capital One Sr Risk Associate Control Tester Retail Bank 

United States, Virginia, Richmond 

479513793

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.