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Capital One · 1 day ago

Senior Risk Associate (Work from Home)

United States

Full-time

Remote

Mid, Senior Level

$88K/yr - $100K/yr

2+ years exp

Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services. As a Senior Risk Associate, you will be responsible for ensuring compliance with the Travel Rule by reviewing wire transactions and providing feedback to various business units.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Perform sample based reviews and other quality assurance testing measurements that provide information critical to assessing process execution

Perform daily reviews on a high volume of mismatches flagged on Wire Consistency Reports

Stewardship over process review and research activities

Own resolution on questions and requests from management and key stakeholders

Demonstrates proficient level skills in Excel/Google Sheets; specifically at manipulating large data sets and synthesizing into Slides/Powerpoint presentations

Support and own the resolution of process improvements and/or operating procedures

Ensure remediation efforts against QA discovery and output

Drive appropriate procedure / policy change as applicable

Present and distribute regular updates and reports to Sr. Leadership as needed

Additional projects as assigned

Qualification

Risk ManagementQuality AssuranceData ManagementTravel Rule regulationExcel/Google SheetsMicrosoft OfficeACAMS CertificationBPMLeanAgileSix SigmaCommunication skillsProblem solving skills

Required

High School Diploma, GED or equivalent certification

At least 2 years of experience in Risk Management or Quality Assurance

At least 2 years of Risk, Audit, or Compliance experience

Strong Data Management competencies

Ability to consistently identify anomalies across a large number of reviews

High intellectual curiosity to learn new functions

Strong communication skills

Strong problem solving and influenced skills

Demonstrates proficient level skills in Excel/Google Sheets; specifically at manipulating large data sets and synthesizing into Slides/Powerpoint presentations

Secure home office environment that is free from background noise and distractions

Reliable private internet connection that is not supplied via cellular data or hotspot is required

A private network that is password protected where you have ownership or line of sight to every device on the network

Internet service must be provided by Cable or Fiber Internet Service Providers (ISP)

ISP download speeds on VPN must be at least 5Mbps, with 10+ Mbps preferred

Both Hardwire and WiFi internet connections are acceptable as long as speed and security requirements are met