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Capital One · 19 hours ago

Lead Business Risk Control Testing Specialist

Columbus, OH

Full-time

Onsite

Mid, Senior Level

$110K/yr - $125K/yr

4+ years exp

Capital One is a financial services company seeking a Lead Business Risk Control Testing Specialist. This role involves performing business compliance and operational risk activities, educating the business on regulations, and evaluating operations for enhancements.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Creates and distributes monthly risk and project process reporting

Provides education and monitors the business on requirements of company policies and standards related to risk and control ownership

Develops and implements job aids and tools to facilitate efficient completion of policy and standard requirements

Identifies and implements effective controls to manage operational, financial, and compliance risks

Maintains an accurate library of risks and controls. Performs control design reviews and compliance risk assessments

Monitors the risk and control environment for weaknesses and identifies solutions to improve the effectiveness and efficiency of controls

Executes control testing plans

Leads the completion of projects and develops, implements, and administers control standardization and workflow solutions

Creates continual monitoring exception reports for critical business processes

Works as a liaison between Payments Risk and partners such as Operational Risk Management, Internal Audit, Third Party Risk Management, etc

Qualification

Risk ManagementComplianceInternal AuditFinancial ServicesOperational RiskVendor ManagementPresentation skillsProject Management

Required

Bachelor's Degree in Business Or Marketing

4+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations or Vendor Management

Preferred

6+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk

Payments/Financial industry experience

Excellent presentation skills