Senior Associate Risk Specialist – Retail Bank Data Management, Governance

Role Overview

• Provide comprehensive support for all 1st, 2nd, and 3rd line control suite validations, ensuring controls are accurately documented and operating effectively
• Manage and maintain supporting documentation for first line testing & controls compliance, including procedure documents, change logs, and calendar management
• Execute rigorous compliance monitoring of data management processes
• Collaborate with business process owners and data risk advisors to assess the current data risk and controls environment, and recommend process and control improvements as needed
• Work with cross functional stakeholders to identify and evaluate technology and automation opportunities to drive efficiency and ensure coverage of risk and regulatory requirements
• Identify and assist with remediation of identified gaps in our control environment
• Support governance and reporting efforts, including control change management processes (new controls, enhancements, retirements), execution of semi-annual checklists and annual deep dives for control recertification, and production of regular performance reports
• Apply sound inquiry and analysis to make recommendations and decisions
• Maintain and enhance the control suite roadmap and manage associated data management initiatives to drive continuous improvement

Requirements

• High School Diploma, GED, or equivalent certification
• At least 2 years of Process or Project Management experience
• At least 2 years of experience in Control Testing, Risk Management, or Data Governance
• Ability to effectively communicate and influence partners across multiple levels of the organization on complex data governance, control execution, and risk topics
• Strong analytical and technical skills, attention to detail, and a successful track record of thriving in a fast-paced environment, especially concerning control governance and reporting
• Basic understanding of process management concepts and risk management principles.

Benefits

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