Sr. Risk Associate - Modeling and Advanced Data Insights

Capital One • Richmond, VA

3d

About The Position

The Anti-Money Laundering (AML) Modeling and Advanced Data Insights (MADI) team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. We are seeking an energetic, self-motivated Senior Risk Associate to support MADI horizontal program management routines by championing continuous improvement and standardizing processes. The successful candidate will leverage data to tell compelling stories through dashboards and other visualization tactics. Senior Risk Associates at Capital One are highly motivated professionals with excellent project management, and communication skills. They have a high level of exposure and the opportunity to work with stakeholder groups and leadership to create and implement innovative solutions that capitalize on opportunities, and drive efficiency.

Requirements

• High School Diploma, GED or equivalent certification
• At least 2 years of Process Improvement experience
• At least 2 years of Project Management or Risk Management experience
• At least 2 years of Tableau software experience

Nice To Haves

• Bachelor’s degree
• 3+ years of Process Improvement experience
• 3+years of Project Management or Risk Management experience
• 3+ years of experience of Tableau and Structured Query Language (SQL)

Responsibilities

• Maintain well-managed MADI processes by ensuring MADI Site, department distro lists, and shared drive best practices reflect accurate information.
• Develop and maintain creative visual solutions using Jira data and project management tools.
• Identify day-to-day inefficiencies, conduct root cause analyses, and create actionable recommendations for continuous improvement.
• Assist in developing and maintaining reporting key performance indicators to drive operational excellence and continuous improvement.
• Develop knowledge of Agile, Project Management, and Risk Management processes while supporting teams.
• Support the development and maintenance of project plans for cross-functional teams, ensuring work is planned appropriately to mitigate risk and meet delivery deadlines.
• Provide visibility into delivery targets, commitments, and ongoing progress to key stakeholders.

Benefits

• performance based incentive compensation
• comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: High school or GED