Sr. Risk Associate

at Capital One Services II, LLC in Wilmington, Delaware, United States

Job Description

Center 2 (19050), United States of America, McLean, Virginia

Sr. Risk Associate

Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients. Our goal is to create one of the nation's great banks, and we have the necessary ingredients: a strong balance sheet, resilient businesses, a massive customer franchise, strong analytical capabilities, and great people. We nurture a work environment where people with a variety of thoughts, ideas and backgrounds, guided by our shared Values, come together to make Capital One a great company - and a great place to work.

We are looking for a Senior Risk Associate to join our Retail Small Business Risk team which supports businesses to operate, innovate, and deliver on their strategy and objectives, and deliver for our customers in a well managed way. Risk advisors work through unstructured problems and manage change while demonstrating superior problem-solving skills and strong judgment.

If you have the passion to Protect our Customers and Protect our Bank, we need you!

As a Risk Advisor, you:

Establish and maintain positive working relationships with product owners, process managers, compliance advisors, legal counsel, auditors, and other risk associates

Manage multiple tasks both independently and through collaboration with the team to meet deadlines

Drive collaboration between the Risk, Compliance, Legal, and other business support functions

Work across the division to execute the first line risk assessments, and assist with establishing risk mitigation plans

Deliver on our well-managed agenda by facilitating various risk assessments, and consulting on effective challenge

Review, analyze, assess risk, document effective controls to cover gaps enhancing the control suite effectiveness (CSE)

Manage Events & Issues, taking and grounding ambiguous and complex issues, distilling them down to easily understood situation/complication/result, and advising the business through containment, recovery, and remediation

Other risk efforts, including but not limited to: Audit & Exams support, Control Testing, Executive Reporting, RMAP coverage, PSP management and renewal & certification, hosting Office Hours with Legal and Compliance, and support the Business on everyday Risk Management areas


Facilitate various Risk Assessments engaging with the line of business and vertical Risk Advisory, as well as Compliance and Operational Risk Management

Actively participates in team oriented efforts

Managing multiple tasks independently to meet deadlines

Coordinates work between multiple areas and works on multiple projects simultaneously; leveraging and influencing business partners to drive results

Completing risk event management and recovery process documentation while adhering to Enterprise Risk Managements Risk Event Management Standards

Initiating and executing process improvements and leveraging other team members when appropriate

Leverage strong written and verbal communication skills to present complex risk topics to business and functional stakeholders

Prepare monthly risk reporting metrics

Successful Risk Advisors in our culture are:

Passionate about continuously learning, with strong verbal and written communication skills

Innovative, adaptive, inclusive, collaborative and self-motivated team player

Consulting the business and other risk partners on day to day needs

Creative, outside-the-box thinkers who have a customer-backed problem-solving approach to driving results

Able to assist on multiple work streams and tasks simultaneously

Able to work independently and recognize when to engage supervisors for support

Able to blend strategic and tactical thinking and creative and analytical reasoning

Basic Qualifications:

High School diploma, GED, or equivalent certification

At least 1 year of experience in project or process management

At least 1 year of experience in Risk... For full info follow application link.

Capital One is an equal opportunity employer committed to diversity in the workplace. Capital One promotes a drug-free workplace. 

All qualified applicants will receive consideration for employment without regard to gender, race, color, religion, national origin, sexual orientation, protected veteran status, or disability status.

Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; Newark, New Jersey Ordinance 12-1630; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. 


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Job Posting: 1280998

Posted On: Jun 23, 2024

Updated On: Jul 23, 2024

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