Capital One · 10 hours ago
Senior Associate - Senior Risk Associate, Supply Chain Solutions (Work From Home)
Wilmington, DE
Full-time
Hybrid
Mid, Senior Level
$88K/yr - $100K/yr
2+ years expCapital One is a financial services company seeking a Senior Associate in their Supply Chain Solutions team. The role focuses on risk management and controls testing for the physical card and paper supply chain process, collaborating with stakeholders to ensure effective risk mitigation and compliance.
Financial Services
No H1B
Responsibilities
Assisting with core responsibilities related to developing and BAU risk management of the physical card and paper supply chain process
Maintaining process scoping and documentation for the process
Assisting with the design, development and continuous evolution of SCS manual and automated/hybrid controls for 2nd line validations as well as OE testing oversight
Providing scheduling management for daily, monthly, and annual controls execution
Provide back up execution and training for controls within SCS
Obtaining and maintaining adequate testing support documentation such as workpapers, testing reports, etc. to support the result of reviews including the write-up of findings/issues for reporting
Cross-functional experience in executing testing for manual control and automated/hybrid controls
Assessing Design and Operating Effectiveness of US Card automated/hybrid/operational controls in adherence with enterprise standards and internal requirements for control testing
Identifying internal control weaknesses and recommend remediation to strengthen control environment
Partnering cross-functionally to provide strategic and tactical thought-partnership to effectively evolve control performance
Building relationships and collaborating with key stakeholders
Qualification
Required
High School Diploma, GED or equivalent certification
At least 2 years of experience in Business Process Management, Project Management, Relationship Management or Risk Management
At least 2 years of experience in Audit or Compliance Control Testing
Preferred
Bachelor's Degree or military experience
3+ years of experience in Business Process Management, Project Management, Relationship Management or Risk Management
3+ years of experience in Audit or Compliance Control Testing
Experience working in Compliance and/or Risk Management organizations within a major financial company specifically focused on physical card/plastics productions
Solid understanding of process management frameworks, risk and control methodology, control testing methodology, and regulatory requirement management and applicability
Experience with AI tools/Gemini in the Google business suite
Benefits
Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
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
Daniel Arellano
Senior Vice President, Business Cards and Payments
Justin Burch
Senior Vice President
Recent News
2026-01-25
2026-01-25
2026-01-25
Company data provided by crunchbase