Senior Risk Associate
Capital One
full-time
Posted on:
Location Type: Remote
Location: Virginia • United States
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Salary
💰 $87,700 - $100,100 per year
Job Level
About the role
- Perform sample based reviews and other quality assurance testing measurements that provide information critical to assessing process execution.
- Perform daily reviews on a high volume of mismatches flagged on Wire Consistency Reports.
- Stewardship over process review and research activities.
- Own resolution on questions and requests from management and key stakeholders.
- Demonstrates proficient level skills in Excel/Google Sheets; specifically at manipulating large data sets and synthesizing into Slides/Powerpoint presentations
- Support and own the resolution of process improvements and/or operating procedures.
- Ensure remediation efforts against QA discovery and output
- Drive appropriate procedure / policy change as applicable
- Present and distribute regular updates and reports to Sr. Leadership as needed
- Additional projects as assigned
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of experience in Risk Management or Quality Assurance
- At least 2 years of Risk, Audit, or Compliance experience
- Strong Data Management competencies
- Ability to consistently identify anomalies across a large number of reviews
- High intellectual curiosity to learn new functions
- Strong communication skills
- Strong problem solving and influenced skills.
- 1+ years of experience working with wire processing (Preferred)
- 1+ years of experience with Travel Rule regulation (Preferred)
- 1+ years of experience with Microsoft Office or GSuite (Preferred)
- ACAMS Certification (Preferred)
- BPM, Lean, Agile or Six Sigma certification (Preferred)
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
quality assurancedata managementrisk managementauditcomplianceprocess improvementdata analysisExcelGoogle SheetsPowerPoint
Soft skills
communicationproblem solvinginfluencingintellectual curiosity
Certifications
ACAMS CertificationBPM CertificationLean CertificationAgile CertificationSix Sigma Certification