Capital One · 4 months ago
Work From Home, Principal Associate- Card Supply Chain Risk Management
United States
Full-time
Remote
Senior Level, Lead/Staff
$107K/yr - $122K/yr
3+ years expCapital One is a financial services company that manages over 2 billion customer interactions annually and is seeking a Principal Associate in Card Supply Chain Risk Management. This role focuses on developing and executing processes and controls to support Card operations while collaborating with various teams to enhance risk management and operational effectiveness.
BankingCredit CardsFinanceFinancial Services
No H1B
Responsibilities
Leading core responsibilities related to developing and BAU risk management of the physical card/plastics supply chain process
Maintaining process scoping and documentation for the process
Leading the design, development and continuous evolution of SCS manual and automated/hybrid controls for 2nd line validations as well as OE testing oversight
Providing scheduling management for daily, monthly, and annual controls execution
Provide back up training for controls within SCS
Performing complex review of automated system logics including but not limited to interface, calculation, edit checks, and input/out controls to ensure appropriateness of design and implementation
Creating and maintaining adequate testing support documentation such as workpapers, testing reports, etc. to support the result of reviews including the write-up of findings/issues for reporting
Cross-functional experience in executing testing for manual control and automated/hybrid controls
Assessing Design and Operating Effectiveness of US Card automated/hybrid/operational controls in adherence with enterprise standards and internal requirements for control testing
Identifying internal control weaknesses and recommend remediation to strengthen control environment
Partnering cross-functionally to provide strategic and tactical thought-partnership to effectively evolve control performance
Building relationships and collaborating with key stakeholders
Furthering the Well Managed agenda within SCS to drive sustainability, amplify simplification & automation, enable ownership & accountability through transparency, and strengthen the control ecosystem
Qualification
Required
High School Diploma, GED, or Equivalent Certification
At least 3 years of experience in Risk Management
At least 3 years of experience with card/plastics operations or card/plastics supply chain management
At least 3 years of experience in Audit or Compliance Control Testing
At least 3 years of experience in Process Management
At least 2 years of experience using Google Suite or Microsoft Office
Preferred
Bachelor's Degree or Military Experience
At least 5 years of experience in Control Testing or Internal Audit
At least 5 years of experience with card/plastics operations or card/plastics supply chain management
At least 4 years of automated controls testing experience
At least 3 years of Financial Services industry experience
At least 3 years of regulatory compliance or credit experience
At least 4 years of Risk Management experience
At least 2 years of consulting experience
Benefits
Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Company
Capital One
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$5.45BKey Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M
Leadership Team
Lo Li
CTO, Managing Vice President Retail Bank
Daniel Arellano
Senior Vice President, Business Cards and Payments
Recent News
2026-01-11
2026-01-11
Business Standard India
2026-01-11
Company data provided by crunchbase