Manager, Data Analysis - Model and Script Enhancement Compliance
About The Position
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. In Capital One’s Compliance and Ethics Organization, we support the business in managing regulatory compliance risk through advice and effective challenge. Model and Script Enhancement (MASE) Compliance is focused on assessing compliance risk in models and scripts and advising the business on how to manage the identified risk.
Requirements
- Currently has, or is in the process of obtaining a: Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 6 years of experience performing data analytics, or Master’s Degree plus at least 4 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.
- At least 4 years of experience performing professional data analysis work
- At least 4 years of experience performing programming
Nice To Haves
- Master’s Degree in a Science, Technology, Engineering, Mathematics discipline
- At least 5 years of professional data analysis work experience
- At least 5 years of experience with Python, SQL and Java
- At least 1 year of project management experience
- At least 1 year of experience working in a Bank or Financial institution
Responsibilities
- Conduct computer code (script) reviews for the Code Design Intent Review (CoDIR) process. CoDIR is designed to evaluate the regulatory requirements the script is intended to effectuate and whether the script, as designed, meets that regulatory intent and to report the result of the assessment to the script owner.
- Leverage your analytical skills to support the Model Compliance Inherent Risk Assessment (MoCIRA) process. MoCIRA is the mechanism to assess model inherent compliance risk for all models.
- Identify opportunities to leverage GenAI or other capabilities to improve processes and automation.
- Collaborate with script owners, business risk offices and compliance partners across the enterprise.
- Partner with top talent in a fast paced, entrepreneurial environment where analytics, good data and risk management are a top priority
- Mining model inventory, script inventory, and assessment results datasets to arrive at specific and crucial insights for the organization
- Identifying and implementing process, data, and reporting improvements for the organization
- Improving operational efficiencies and effectiveness
- Conducting analysis to evaluate processes and tests
Benefits
- performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI).
- comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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What This Job Offers
Job Type
Full-time
Career Level
Manager
