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Senior Risk Associate, Controls Specialist

2 months ago

Richmond, Virginia, United States Capital One Full time
Job Summary

Capital One is seeking a highly motivated and experienced Senior Risk Associate, Controls Specialist to join our Risk Management Risk Office – Controls Testing Team. The ideal candidate will have a strong proven audit mind-set when it comes to testing a control, good organizational and communication skills, and a proven background in evaluation of risks and requirements compared to existing process and control coverage.

Key Responsibilities
  • Perform an analysis of risks and requirements and their association with the control
  • Develop and execute testing and reporting procedures
  • Understand and communicate complex processes and alignment to policy/regulatory requirements
  • Establish and maintain good client relations during testing engagements
  • Assist in the planning and execution of control assessments
  • Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes
  • Obtain and analyze test data from multiple sources, following testing protocols and leveraging job aids as needed
  • Systematically retain documents that substantiate test results
  • Submit test results in the system of record
  • Assist in communicating results to business areas and Risk Management Risk Office leadership as needed
Basic Qualifications
  • High School Diploma, GED or equivalent certification
  • At least 2 years of experience in audit or controls testing, or requirements management
Preferred Qualifications
  • Bachelor's degree
  • Ability to effectively communicate findings to stakeholders
  • Deep understanding of risks and ability to communicate and evaluate the appropriateness of mitigating activities
  • Experience auditing internal controls