Senior Associate, Risk Management- FRM (Hybrid) jobs in United States
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Capital One · 1 day ago

Senior Associate, Risk Management- FRM (Hybrid)

Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst. The Senior Analyst will play a key role in executing robust risk management programs and ensuring compliance with enterprise risk management frameworks while collaborating with stakeholders to drive business value.

BankingCredit CardsFinanceFinancial Services
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Comp. & Benefits
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Responsibilities

Collaborate with cross-functional teams to understand and drive effective risk management practices across Finance
Design and execute end-to-end control tests for key business processes, validating that controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk Management methodology
Document and communicate control test results (including control gaps and failures) and drive remediation for timely closure of identified issues
Establish and maintain effective engagements with Risk Advisors and Business Partners to provide business value through robust and effective assessments of the control environment
Identify and drive process improvements within Finance’s operational risk management programs
Have the ability to think critically, solve complex problems, work independently, and prioritize and manage multiple tasks

Qualification

Risk ManagementControl TestingCompliancePythonSQLData AnalysisProcess MappingRisk Assessment FrameworksCommunication SkillsInterpersonal Skills

Required

Bachelor's degree or military experience
At least 2 years of experience in Risk Management, Control Testing, Compliance, or Audit

Preferred

Previous experience assessing script/code logic in both Python and/or SQL
Demonstrated proficiency with risk management concepts and data analysis tools (e.g., Excel, SQL, Python)
Excellent communication and interpersonal skills with the ability to articulate complex risk concepts to a diverse audience
Previous experience with control testing methodologies, process mapping, and risk assessment frameworks (e.g., COSO)

Benefits

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

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