Senior Analyst, Capital Markets and Risk

McLean 1 (19050), United States of America, McLean, Virginia

At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Senior Analyst, Capital Markets and Risk

Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) group as an Senior Associate. The governance and control function within the FRM is responsible for identifying and monitoring the business risk associated with the balance sheet management activities and projects. This function is also responsible for managing the governance compliance requirements by other risk oversight functions across the company. We are seeking dedicated, disciplined, process and control professional who excels in a team environment. This person needs to have excellent communication skills, attention to detail, and have the ability to adapt to change quickly. This person also needs to have experience in driving cross-functional projects. This is an excellent opportunity to continue your career in the field of Process Control Management.

  • Assist assessment of business risks and controls for treasury and balance sheet management activities.
  • Support the design and implementation of key controls which ensure appropriately mitigate risks.
  • Consult with process owners on how to resolve issues and implement changes, supporting and influencing prioritization.
  • Assist process owners to prepare for and execute audits and exams, consult on management responses, and monitor timeliness of remediation and closure. Influence communication and interaction with auditors and examiners
  • Understand and interpret tools such as swim lane process maps, critical-to-quality trees, performance metrics, control plans, RACI roles/responsibilities


Basic Qualifications:

- Bachelors degree or Military experience
- At least 2 year of process management experience

- At least 2 year of compliance experience

- At least 1 year of audit experience or at least 1 year of risk management experience

Preferred Qualifications:

- 3+ years of experience in Compliance or 3+ years of experience in Risk Management
- 2+ years of experience in Process Management.

- Lean certification, or Agile certification, or Six Sigma certification, Business Process Management certification, or Project management certification

- Possess a good understanding of JIRA and Tableau.

- Proficient in MS Office Suite

At this time, Capital One will not sponsor a new applicant for employment authorization for this position


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