Capital One · 12 hours ago
Principal Risk Specialist - CRA Management
Richmond, VA
Full-time
Onsite
Senior Level, Lead/Staff
$117K/yr - $134K/yr
2+ years expCapital One is an organization focused on enhancing its reputation and community relationships while managing regulatory engagements. They are seeking a Principal Risk Specialist to support governance, risk, and compliance controls, ensuring data integrity and quality assurance in regulatory reporting for the Community Reinvestment Act and Home Mortgage Disclosure Act data.
BankingCredit CardsFinanceFinancial Services
No H1B
Responsibilities
Support governance, risk and compliance controls management functions
Assist with internal control design, implementation and monitoring
Track execution of risk and controls activities and prepare management reports
Assist with team organization and response to internal audits and regulatory compliance exams
Monitor regulatory data integrity compliance training execution and tools
Manage team’s annual job aid and procedure document update exercises
Assist with preparations related to the annual submission of complete and accurate CRA and HMDA Loan Registers to the appropriate regulatory agency
Qualification
Required
Associate's degree or Military experience
At least 1 years of experience in quality assurance or audit roles
Strong problem-solving, oral and written communication skills
Strong organizational skills and ability to effectively prioritize
Very strong attention to detail with the ability to focus on data and quality control
Demonstrated ability to work independently, perform and influence others in a fast-paced environment
Propensity to identify and assess potential risks in the processes
Experience assisting in updating team policies and standards
Preferred
At least 1 year experience with Google Suite and Microsoft Excel
At least 2 years of experience in governance, risk management or compliance roles
Experience using CRA Wiz software to process and maintain regulatory data
Benefits
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
2026-01-11
2026-01-11
Business Standard India
2026-01-11
Company data provided by crunchbase