Capital One · 1 month ago
Lead Operational Risk & Internal Control Specialist
Richmond, VA
Full-time
Onsite
Mid, Senior Level
$107K/yr - $122K/yr
3+ years expCapital One is a financial services company, and they are seeking a Lead Operational Risk & Internal Control Specialist. This role is responsible for developing and enhancing the risk and control environment within the business while managing and escalating risk and customer-impacting issues.
Financial Services
No H1B
Responsibilities
Works across departments to coordinate initiatives
Analyzes risk and operations data. Interpret data for the purpose of supporting key business goals such as risk environment monitoring and risk mitigation
Assess processes for risk and control effectiveness. Supports control design process and assess processes for any control gaps or enhancements needed to ensure effectiveness of controls
Supports management in preparing presentations and reports
Qualification
Required
Bachelors Degree or military experience
At least 1 year of Risk Management or Audit Experience
At least 2 years of Project Management experience
At least 3 years of experience supporting, partnering and interacting with internal business clients
Preferred
At least 3 years of Project Management experience leading cross functional projects and programs in Risk
Lean, Six Sigma and/or demonstrated process improvement expertise
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
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2026-01-16
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