Risk Manager - Customer Identity Management Team (Hybrid)

Capital One•Richmond, VA

1d•Hybrid

About The Position

As a Risk Manager at Capital One, you will be responsible for working with business partners to identify and mitigate potential risks to Capital One. Risk Managers are the front line of defense to ensure the Company remains stable and profitable. They lead, advise, and innovate on top transformational initiatives across the businesses in the first line of defense. You will collaborate with a team of risk managers to develop and implement cutting-edge risk solutions to ensure Capital One’s continued growth and success. This role offers high exposure across lines of business and opportunities to partner with Executives to identify potential risks in an open, collaborative environment. Specifically, as a Risk Manager on the Customer Identity Management Team, you will be part of a smart, talented team engaged in the Operational Excellence journey for the Customer Identity landscape, which includes intent creation, risk governance, process improvements, partnership conversions, and requirement building. This role directly supports new and innovative opportunities for the strategic governance of moving to a modernization core within the Customer Identity landscape, as well as strategic relationship governance in the Partnership business for Capital One Trade Credit. You will collect and analyze data for supporting recommendations and manage formal process and requirement documents as the company moves towards an Enterprise Customer Identity landscape. You will also collaborate on project/agile risk teams and broader enterprise initiatives to represent the business for changes that may impact US Card / Customer identity processes, and build relationships with 2nd line business stakeholders to drive risk management activities. Additionally, you will design and partner on a new approach for the process and data environment/ecosystem based on risk-based modeling to ensure proper risk governance with an eye on driving a perpetual audit readiness environment.

Requirements

High School Diploma, GED or equivalent certification
At least 4 years of first or second line Risk Management experience or Compliance, Legal, Audit, Risk Management experience
At least 3 years of Project or Process Management experience
At least 3 years of experience supporting, partnering and interacting with internal business

Nice To Haves

Bachelor’s Degree or military experience
5+ years of Project Management experience leading cross functional projects and programs in Risk
4+ years of Compliance, Legal, Audit, or first or second line Risk Management experience
3+ years of experience in reporting and analyzing data
Professional certifications within risk management and/or assurance: Certified Risk Management Professional, Certified Internal Auditor,Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM)
PMP, Lean, Agile or Six Sigma certification

Responsibilities

Consult on risk to business partners providing advice and guidance as required
Lead incident support, awareness, and driving resolution with engagement across partner teams including Ops, Tech, Product, Compliance, and Intent
High level of engagement with our partner teams and leveraging those relationships/interactions to drive opportunities for Customer Identity Strategy
Lead projects in support of the broader Customer Identity Excellence strategy
Leverage data and technology to enhance monitoring and to reduce manual processes
Ensure a “Well Managed” risk approach to tools and documented processes used to deliver quality analysis and results
Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA), Exceptions, Issues and Events, LAUNCH Assessments, Targeted Risk Assessments and recommend on risk mitigation activities.
Lead, develop and drive new intent to impact our platforms from a customer identity lens and ensure the process framework is delivered within established Enterprise standards.
Serve as a liaison, interfacing with business partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk
Effectively challenge business partners, 2nd line functions (ex: Compliance and Operational Risk Management ) and 3rd line (i.e., Audit/Credit Review)
Collaborate on larger initiatives, including representing departments on broader change control forums for input and to represent department interests; may challenge forum decisions if project outcome impacts department processes.
May participate in cross-functional project teams, including projects driven by other parts of the organization, to provide input, liaise with training, and partner with groups on execution efforts.
Collect, analyze and measure data, to initiate sustainable business practices and procedures and for reporting to senior leadership and executives; review data for trends and gaps in the process that may require additional review.
Resolve complex risk defects, problems or transactions, where expertise is required to interpret against controls, policies, guidelines or processes; escalate breakdowns in the process or controls by asking the right questions and identify/ involve the right stakeholders to correct breakdowns.
Lead/support regulatory exams and audits
Synthesize data and reporting; perform analysis and bring valuable proactive business insights through evaluation of data provided by team analysts
Drive and deliver results and improvements in line with the business’ well managed and risk agendas
Stay current on the changing regulatory environment and understand the impacts to the businesses
Collaborate effectively across multiple levels and organizations
Collaborate effectively between risk, compliance and other business support functions (e.g., legal, privacy) (e.g., operations, risk management, enterprise management, etc.) to achieve objectives and support the organization in delivering on top priorities in a timely and efficient manner
Lead or strategically advise on risk assessments
Is a thought leader in providing guidance to businesses and supporting functions in implementing risk management practices
Identify broader needs and lead problem solving using risk forums to influence change and continuous improvement of risk management practices
Set direction, manage expectations and influence cross-functional teams
Strong communication and collaboration skills