Senior Risk Associate | Retail Bank
The Controls Advisory and Testing (CAT) team supporting the Retail Risk MPG (Monitoring, Process, & Governance) mission is a passionate and dynamic team of risk professionals focused on enhancing the risk profile of our Retail Bank and Premium Products business through execution of mission-critical risk, process, and control programs. We are seeking an inquisitive and organized team player to join us as a Senior Risk Associate. As part of this horizontal 1st Line risk management function, this associate will have the unique opportunity to become a subject matter expert in the processes and controls across specific business areas within our Retail Bank , Premium Products, Capital One Shopping and Enterprise Payments organization.
Day-to-day, this associate will be working with business and risk stakeholders to assess the design and operations of control activities (i.e., 1st Line control testing), perform audit and certain regulatory remediation validations, as well as support other controls related consultation and improvement initiatives. This could include working with other 1st Line risk management professionals to help define and update control designs within the relevant systems of records.

BASIC QUALIFICATIONS:

• Associate’s Degree or Military Experience
• At least 1 year of Process Management experience
• At least 1 year of experience in Control Testing or Risk Management

PREFERRED QUALIFICATIONS:

• Bachelor’s Degree in Science
• 2+ years of experience in Project or Process Management
• 2+ year of experience in Controls Testing or Risk Management
• 1+ year of experience in Change Management
• 1+ year of experience supporting, partnering and interacting with internal business clients

Please refer the Job description for details