Principal Associate, Risk Specialist
Capital One
full-time
Posted on:
Location Type: Office
Location: Richmond • Virginia • United States
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Salary
💰 $120,800 - $137,900 per year
About the role
- Implement and administer Capital One’s ABAC compliance program across the enterprise
- Conduct ABAC due diligence on third-party suppliers or network participants
- Establish and maintain Mandatory Time Away program across the enterprise
- Monitor emerging ABAC trends domestically and internationally
- Develop presentations, briefings, and responses for senior leadership, auditors, and stakeholders
- Mentor other associate(s) across the enterprise in the performance of program functions
Requirements
- Bachelor’s Degree or military experience
- At least 3 years of experience in a risk, compliance, legal, or audit role
- At least 3 years of experience supporting, partnering, and interacting with business clients
- 5+ years of experience in a risk, compliance, legal, or audit role (Preferred)
- 3+ years of experience working with or applying the Foreign Corrupt Practices Act (FCPA), or Bank Bribery Act (BBA) (Preferred)
- 3+ years of experience working with a third-party or network participant due diligence process (Preferred)
- 3+ years of experience working with data tools such as Microsoft Excel and Google Sheets (Preferred)
- 2+ years of experience monitoring or maintaining Network relationships or the execution of Network Participants (Preferred)
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Performance-based incentive compensation
- Comprehensive and competitive health benefits
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
ABAC compliancedue diligencerisk managementcompliancelegalauditForeign Corrupt Practices ActBank Bribery Actdata analysisnetwork participant due diligence
Soft Skills
mentoringpresentation skillscommunicationstakeholder engagementleadership
Certifications
Bachelor's Degree