Associate Risk Specialist

Capital OneColumbus, OH
51d

About The Position

Associate Risk Specialist Responsible for coordinating and conducting periodic reviews on business partners that encompass multiple risk disciplines and engages numerous internal and external business partners. Acts as risk contact for various topics, including regulatory risks for both internal and external partners. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Responsibilities: Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance. Collects and maintains partner-review documentation and feedback to ensure regulatory compliance. Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained. Creates an accurate and timely reporting of all reviews for internal business partners and senior management in order to provide transparency and identify processing delays.

Requirements

  • Bachelors Degree or military experience
  • At least 1 year of Financial Services Risk Management Experience
  • At least 1years of Project Management experience
  • At least 1 years of experience supporting, partnering and interacting with internal business clients

Nice To Haves

  • At least 2 years of Project Management experience leading cross functional projects and programs in Risk
  • At least 1 years of experience in the Payment Services/card industry.
  • PMP Certification or Masters Certificate of Project Management (CPM)

Responsibilities

  • Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance.
  • Collects and maintains partner-review documentation and feedback to ensure regulatory compliance.
  • Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained.
  • Creates an accurate and timely reporting of all reviews for internal business partners and senior management in order to provide transparency and identify processing delays.

Benefits

  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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