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Capital One · 1 month ago

Senior Associate - Network Participant Risk Oversight Testing & Monitoring

McLean, VA

Full-time

Onsite

Mid, Senior Level

$86K/yr - $98K/yr

2+ years exp

Capital One is a leading financial services company, and they are seeking a Senior Risk Associate to join their newly created Network Participant Risk Management Team. The role involves conducting testing and monitoring to identify and mitigate risks associated with Network Participants, while also providing oversight and effective challenge to ensure compliance with Capital One's risk management practices.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Perform testing & monitoring of the first line network participant risk management including detailed data analysis to identify risks, problem areas, and development/completion of remediation plans

Develop understanding and knowledge of Network Participant related processes, data and data systems of record to facilitate testing and monitoring

Effectively challenges and is a thought leader in providing guidance to implementing Network Participant risk management practices

Analyzes data to proactively identify risks and trends

Provide guidance and support during audits and exams as needed

Ensure results of testing & monitoring and challenge activities are properly documented and communicated, and perform and support detailed validation data analysis to include trending, problem identification, and development/completion of remediation plans

Consults on Issue/Event analysis and reporting functions to observe trends and provide insights on changes to the Network Participant risk environment

Collaborate effectively across multiple organizations such as Operational Risk Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Office, Internal Audit, etc., to achieve objectives

Demonstrates problem-solving and analysis skills with attention to detail

Demonstrates strong communication, collaboration, and problem solving skills

Balances multiple priorities to help drive business value and support team objectives, while managing tasks and activities related to risk management initiatives to support the Network Participant Risk Management team in a well-managed capacity

Assists in the development of risks, issues and/or mitigation plans to ensure the business implements needed changes and addresses areas of exposure

Qualification

Risk managementData analysisProcess managementProject managementRisk governance oversightTestingMonitoringRisk management certificationCommunication skillsCollaboration skillsProblem-solving skills