Capital One · 1 month ago
Risk Specialist, Community Reinvestment Act
Richmond, VA
Full-time
Onsite
Entry Level
$73K/yr - $83K/yr
1+ years expCapital One is an organization dedicated to strengthening its reputation and managing engagement with federal bank regulatory agencies. The Risk Specialist for the Community Reinvestment Act will play a critical role in supporting the company’s efforts to maintain outstanding CRA performance by managing data-related initiatives and collaborating with team members to accurately report findings.
BankingCredit CardsFinanceFinancial Services
No H1B
Responsibilities
Collect documentation, analyze information and qualify/validate CD activities
Utilize data management/workflow systems to ensure data integrity of CD activities
Support quality assurance/audit reviews to ensure data integrity and process consistency
Develop and/or maintain formal process documentation including job aids and other procedural documents
Assist in gathering data and preparing for CRA examinations, internal audits and controls testing
Participate in and execute special projects and effectively manage assigned deliverables
Identify opportunities and actively engage in efforts that improve or streamline qualification processes
Act as subject matter expert and provide consulting or advisory services to business or internal partners on an as needed basis
Provide assistance and actively participate in technology-related projects and other initiatives related to regulatory compliance
Qualification
Required
High School Diploma, GED or equivalent certification
At least 1 year of experience using GSuites or Microsoft Office
Strong analytical, problem-solving, oral and written communication skills
Strong organizational skills and ability to effectively prioritize
Very strong attention to detail with the ability to focus on data and quality control
Demonstrated ability to work independently, perform and influence others in a fast-paced environment
Demonstrated ability to research and interpret data from various sources
Preferred
At least 2 years of experience in compliance, auditing, document review, or a combination of these
At least 2 years of experience in the Community Reinvestment ACT (CRA) field including Community Development data validation
At least 1 year of experience working on a regulatory, legal, or risk team
Basic understanding of modern data infrastructure and tools, Agile methodologies and AI
Benefits
Capital One offers a 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
2026-01-13
Company data provided by crunchbase