Capital One

Principal Associate, Finance Risk Management – Intercompany Agreements, Regulation W Programs

Capital One

full-time

Posted on:

Location Type: Hybrid

Location: McLean • Illinois • Virginia • United States

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Salary

💰 $119,400 - $149,800 per year

About the role

  • Manage the enterprise-wide Intercompany Agreements program, adhering to internal policies and standards related to Regulation W
  • Identify and drive process improvements to mature our intercompany transactions risk management program to ensure effective control practices, governance, and supporting documentation
  • Collaborate with cross functional teams, including ICA Stakeholders, to drive effective risk management, execute ICA work, and complete process improvements
  • Participate in and execute other special projects for the team on a periodic basis
  • Develop and maintain documentation to include relevant procedures, presentations, and training materials
  • Have the ability to think critically, solve complex problems, work independently, and prioritize and manage multiple tasks

Requirements

  • Bachelor’s Degree or military experience
  • At least 4 years of experience in Financial Services, Risk Management, Audit, or a combination
  • At least 4 years of experience in Business Process Management or Project Management
  • At least 5 years of experience in Financial Services, Finance Risk Management, Legal, Corporate Treasury Capital Markets functions, or a combination (preferred)
  • At least 5 years of experience in audit, compliance, risk management, or a combination (preferred)
  • At least 5 years of project management experience (preferred)
Benefits
  • Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
  • Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Health insurance
  • Retirement plans
  • Paid time off
  • Flexible work arrangements
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Risk ManagementBusiness Process ManagementProject ManagementAuditComplianceFinancial ServicesIntercompany AgreementsGovernanceDocumentationProcess Improvements
Soft Skills
Critical ThinkingProblem SolvingIndependenceTask PrioritizationCollaboration
Certifications
Bachelor’s DegreeMilitary Experience