Risk Specialist, Community Reinvestment Act
Capital One
Risk Specialist, Community Reinvestment Act
Job Description
Overview
Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One’s Mission by strengthening our reputation, deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One’s voice in the legislative and political processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Global Policy Affairs Group, Regulatory Affairs, Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management, Innovation, Strategy & Enablement. Through our teams, we have unparalleled access to a diverse group of motivated changemakers similarly focused on the ingredients for a more perfect future.The CRA Strategy & Program Management (S&PM) team partners with lines of business across the enterprise to sustain Capital One’s longstanding Outstanding CRA performance. We maintain high data quality and control standards, and develop and support effective strategies with each applicable business. Most importantly, we manage CRA examinations by showing the bank examiners how Capital One effectively responds to the lending, investment, and service needs of the communities where we do business. We convey Capital One's comprehensive and durable approach to improving the financial well-being of low- and moderate-income people and neighborhoods.Within CRA S&PM, the Community Development (CD) Qualification team is looking for a self-starting associate to play a critical role in support of the company’s efforts to continue our track record of outstanding CRA performance. Be the brains behind the scenes to move community development projects and data-related initiatives forward and help us meet our CRA objectives. Utilize your keen eye for detail to review data, research details, while using your ability to use judgment and make decisions. In addition to digging in the data, this position will allow you to partner and engage with other team members to collaboratively clarify data points to accurately and effectively report findings. Like piecing together a puzzle, this role will allow you to find the details and put them together to tell a very important and compelling Capital One CRA story.You should consider this role if you’re someone who:Lives for highly detailed work and quality control
Thrives in a dynamic environment managing multiple deliverables at the same time
Relishes researching and interpreting data from a variety of sources
Appreciates a balance of working independently and as part of a team
Collect documentation, analyze information and qualify/validate CD activities
Utilize data management/workflow systems to ensure data integrity of CD activities
Support quality assurance/audit reviews to ensure data integrity and process consistency
Develop and/or maintain formal process documentation including job aids and other procedural documents
Assist in gathering data and preparing for CRA examinations, internal audits and controls testing
Participate in and execute special projects and effectively manage assigned deliverables
Identify opportunities and actively engage in efforts that improve or streamline qualification processes
Act as subject matter expert and provide consulting or advisory services to business or internal partners on an as needed basis
Provide assistance and actively participate in technology-related projects and other initiatives related to regulatory compliance
Strong analytical, 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
Demonstrated ability to research and interpret data from various sources
High School Diploma, GED or equivalent certification
At least 1 year of experience using GSuites or Microsoft Office
At least 2 years of experience in compliance, auditing, document review, or a combination of these
At least 2 years of experience in the Community Reinvestment ACT (CRA) field including Community Development data validation
At least 1 year of experience working on a regulatory, legal, or risk team
Basic understanding of modern data infrastructure and tools, Agile methodologies and AI
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
- Richmond, Virginia, United States
- Plano, Texas, United States
- McLean, Virginia Richmond, VirginiaRichmond
Salary
45,000 - 80,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Analytical skillsintermediate
- Problem-solvingintermediate
- Attention to detailintermediate
- Data research and interpretationintermediate
- Quality controlintermediate
- Organizational skillsintermediate
- Oral and written communicationintermediate
Required Qualifications
- High School Diploma, GED or equivalent certification (experience)
- At least 1 year of experience using GSuites or Microsoft Office (experience)
- At least 2 years of experience in compliance, auditing, document review, or a combination (experience)
- At least 2 years of experience in the Community Reinvestment Act (CRA) field including Community Development data validation (experience)
- At least 1 year of experience working on a regulatory, legal, or risk team (experience)
Responsibilities
- Collect documentation, analyze information and qualify/validate CD activities
- Utilize data management/workflow systems to ensure data integrity of CD activities
- Support quality assurance/audit reviews to ensure data integrity and process consistency
- Develop and/or maintain formal process documentation including job aids and other procedural documents
- Assist in gathering data and preparing for CRA examinations, internal audits and controls testing
- Participate in and execute special projects and effectively manage assigned deliverables
- Identify opportunities and actively engage in efforts that improve or streamline qualification processes
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Risk Specialist, Community Reinvestment Act @ Capital One.
Related Books and Jobs
Risk Specialist, Community Reinvestment Act
Capital One
Risk Specialist, Community Reinvestment Act
Job Description
Overview
Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One’s Mission by strengthening our reputation, deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One’s voice in the legislative and political processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Global Policy Affairs Group, Regulatory Affairs, Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management, Innovation, Strategy & Enablement. Through our teams, we have unparalleled access to a diverse group of motivated changemakers similarly focused on the ingredients for a more perfect future.The CRA Strategy & Program Management (S&PM) team partners with lines of business across the enterprise to sustain Capital One’s longstanding Outstanding CRA performance. We maintain high data quality and control standards, and develop and support effective strategies with each applicable business. Most importantly, we manage CRA examinations by showing the bank examiners how Capital One effectively responds to the lending, investment, and service needs of the communities where we do business. We convey Capital One's comprehensive and durable approach to improving the financial well-being of low- and moderate-income people and neighborhoods.Within CRA S&PM, the Community Development (CD) Qualification team is looking for a self-starting associate to play a critical role in support of the company’s efforts to continue our track record of outstanding CRA performance. Be the brains behind the scenes to move community development projects and data-related initiatives forward and help us meet our CRA objectives. Utilize your keen eye for detail to review data, research details, while using your ability to use judgment and make decisions. In addition to digging in the data, this position will allow you to partner and engage with other team members to collaboratively clarify data points to accurately and effectively report findings. Like piecing together a puzzle, this role will allow you to find the details and put them together to tell a very important and compelling Capital One CRA story.You should consider this role if you’re someone who:Lives for highly detailed work and quality control
Thrives in a dynamic environment managing multiple deliverables at the same time
Relishes researching and interpreting data from a variety of sources
Appreciates a balance of working independently and as part of a team
Collect documentation, analyze information and qualify/validate CD activities
Utilize data management/workflow systems to ensure data integrity of CD activities
Support quality assurance/audit reviews to ensure data integrity and process consistency
Develop and/or maintain formal process documentation including job aids and other procedural documents
Assist in gathering data and preparing for CRA examinations, internal audits and controls testing
Participate in and execute special projects and effectively manage assigned deliverables
Identify opportunities and actively engage in efforts that improve or streamline qualification processes
Act as subject matter expert and provide consulting or advisory services to business or internal partners on an as needed basis
Provide assistance and actively participate in technology-related projects and other initiatives related to regulatory compliance
Strong analytical, 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
Demonstrated ability to research and interpret data from various sources
High School Diploma, GED or equivalent certification
At least 1 year of experience using GSuites or Microsoft Office
At least 2 years of experience in compliance, auditing, document review, or a combination of these
At least 2 years of experience in the Community Reinvestment ACT (CRA) field including Community Development data validation
At least 1 year of experience working on a regulatory, legal, or risk team
Basic understanding of modern data infrastructure and tools, Agile methodologies and AI
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
- Richmond, Virginia, United States
- Plano, Texas, United States
- McLean, Virginia Richmond, VirginiaRichmond
Salary
45,000 - 80,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Analytical skillsintermediate
- Problem-solvingintermediate
- Attention to detailintermediate
- Data research and interpretationintermediate
- Quality controlintermediate
- Organizational skillsintermediate
- Oral and written communicationintermediate
Required Qualifications
- High School Diploma, GED or equivalent certification (experience)
- At least 1 year of experience using GSuites or Microsoft Office (experience)
- At least 2 years of experience in compliance, auditing, document review, or a combination (experience)
- At least 2 years of experience in the Community Reinvestment Act (CRA) field including Community Development data validation (experience)
- At least 1 year of experience working on a regulatory, legal, or risk team (experience)
Responsibilities
- Collect documentation, analyze information and qualify/validate CD activities
- Utilize data management/workflow systems to ensure data integrity of CD activities
- Support quality assurance/audit reviews to ensure data integrity and process consistency
- Develop and/or maintain formal process documentation including job aids and other procedural documents
- Assist in gathering data and preparing for CRA examinations, internal audits and controls testing
- Participate in and execute special projects and effectively manage assigned deliverables
- Identify opportunities and actively engage in efforts that improve or streamline qualification processes
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Risk Specialist, Community Reinvestment Act @ Capital One.
Related Books and Jobs