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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. The Senior Risk Associate will partner with Lines of Business to ensure compliance with the Travel Rule, performing transaction sampling and providing feedback to ensure adherence to regulations.

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 ManagementWire ProcessingTravel Rule RegulationMicrosoft OfficeGSuiteIntellectual CuriosityInfluencing SkillsACAMS CertificationBPM CertificationLean CertificationAgile CertificationSix Sigma CertificationCommunicationProblem Solving

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