Associate Risk Specialist
Capital One
Associate Risk Specialist
Job Description
Overview
Responsible for coordinating and conducting periodic reviews on business partners that encompass multiple risk disciplines and engages numerous internal and external business partners. Acts as risk contact for various topics, including regulatory risks for both internal and external partners. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.
Responsibilities:
Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance.
Collects and maintains partner-review documentation and feedback to ensure regulatory compliance.
Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained.
Creates an accurate and timely reporting of all reviews for internal business partners and senior management in order to provide transparency and identify processing delays.
Basic Qualifications:
Bachelors Degree or military experience
At least 1 year of Financial Services Risk Management Experience
At least 1years of Project Management experience
At least 1 years of experience supporting, partnering and interacting with internal business clients
Preferred Qualifications:
At least 2 years of Project Management experience leading cross functional projects and programs in Risk
At least 1 years of experience in the Payment Services/card industry.
PMP Certification or Masters Certificate of Project Management (CPM)
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Locations
- Columbus, Ohio, United States
- Riverwoods, Illinois Columbus, OhioRichmond
Salary
50,000 - 85,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Risk review coordinationintermediate
- Regulatory complianceintermediate
- Project managementintermediate
- Data management and accuracyintermediate
- Reporting and transparencyintermediate
- Stakeholder engagementintermediate
Required Qualifications
- Bachelors Degree or military experience (experience)
- At least 1 year of Financial Services Risk Management Experience (experience)
- At least 1 year of Project Management experience (experience)
- At least 1 year of experience supporting, partnering and interacting with internal business clients (experience)
- At least 2 years of Project Management experience leading cross functional projects and programs in Risk (preferred) (experience)
- At least 1 year of experience in the Payment Services/card industry (preferred) (experience)
- PMP Certification or Masters Certificate of Project Management (CPM) (preferred) (experience)
Responsibilities
- Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance
- Collects and maintains partner-review documentation and feedback to ensure regulatory compliance
- Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained
- Creates an accurate and timely reporting of all reviews for internal business partners and senior management
- Coordinates and conducts periodic reviews on business partners encompassing multiple risk disciplines
- Acts as risk contact for regulatory risks for internal and external partners
- Actively manages and escalates risk and customer-impacting issues
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Associate Risk Specialist @ Capital One.
Related Books and Jobs
Associate Risk Specialist
Capital One
Associate Risk Specialist
Job Description
Overview
Responsible for coordinating and conducting periodic reviews on business partners that encompass multiple risk disciplines and engages numerous internal and external business partners. Acts as risk contact for various topics, including regulatory risks for both internal and external partners. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.
Responsibilities:
Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance.
Collects and maintains partner-review documentation and feedback to ensure regulatory compliance.
Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained.
Creates an accurate and timely reporting of all reviews for internal business partners and senior management in order to provide transparency and identify processing delays.
Basic Qualifications:
Bachelors Degree or military experience
At least 1 year of Financial Services Risk Management Experience
At least 1years of Project Management experience
At least 1 years of experience supporting, partnering and interacting with internal business clients
Preferred Qualifications:
At least 2 years of Project Management experience leading cross functional projects and programs in Risk
At least 1 years of experience in the Payment Services/card industry.
PMP Certification or Masters Certificate of Project Management (CPM)
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Locations
- Columbus, Ohio, United States
- Riverwoods, Illinois Columbus, OhioRichmond
Salary
50,000 - 85,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Risk review coordinationintermediate
- Regulatory complianceintermediate
- Project managementintermediate
- Data management and accuracyintermediate
- Reporting and transparencyintermediate
- Stakeholder engagementintermediate
Required Qualifications
- Bachelors Degree or military experience (experience)
- At least 1 year of Financial Services Risk Management Experience (experience)
- At least 1 year of Project Management experience (experience)
- At least 1 year of experience supporting, partnering and interacting with internal business clients (experience)
- At least 2 years of Project Management experience leading cross functional projects and programs in Risk (preferred) (experience)
- At least 1 year of experience in the Payment Services/card industry (preferred) (experience)
- PMP Certification or Masters Certificate of Project Management (CPM) (preferred) (experience)
Responsibilities
- Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance
- Collects and maintains partner-review documentation and feedback to ensure regulatory compliance
- Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained
- Creates an accurate and timely reporting of all reviews for internal business partners and senior management
- Coordinates and conducts periodic reviews on business partners encompassing multiple risk disciplines
- Acts as risk contact for regulatory risks for internal and external partners
- Actively manages and escalates risk and customer-impacting issues
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Associate Risk Specialist @ Capital One.
Related Books and Jobs