Senior Business Risk Control Specialist jobs in United States
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Capital One · 8 hours ago

Senior Business Risk Control Specialist

Capital One is a financial services company, and they are seeking a Senior Business Risk Control Specialist to manage operational, financial, and compliance risks. The role involves developing controls, executing control testing, and supporting compliance initiatives within the Global Payment Network.

BankingCredit CardsFinanceFinancial Services
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Comp. & Benefits
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Responsibilities

Manage and analyze key risk metrics within the organization
Identifies negative trends and support business partners in root cause analysis and action planning
Acts as a liaison for assigned teams when undergoing regulatory exams, internal compliance reviews and internal audits
Actively participates in team oriented efforts
Managing multiple tasks independently to meet deadlines
Coordinating work between multiple areas and working on multiple projects simultaneously; leveraging/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

Qualification

Risk managementChange managementProject managementPresentation skillsCommunication skills

Required

Bachelor's Degree or military experience
At least 1 year of Risk management experience

Preferred

At least 1 year of experience in Project or process management
At least 2 year of experience in Risk Management
At least 2 years of experience in Presentation/Communication
At least 1 year of experience in Change management

Benefits

Performance based incentive compensation
Cash bonus(es)
Long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits

Company

Capital One

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Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.

Funding

Current Stage
Public Company
Total Funding
$5.45B
Key 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

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Lo Li
CTO, Managing Vice President Retail Bank
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Daniel Arellano
Senior Vice President, Business Cards and Payments
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Company data provided by crunchbase