Risk Control Assessment Specialist
2 days ago
We are seeking a highly motivated and experienced Control Assessments Specialist to join our Business Cards & Payments organization at Capital One. As a Senior Associate in Risk Operations, you will work closely with business partners to identify, manage, and mitigate risk to Capital One.
Key Responsibilities- Partner with vertical risk managers to analyze risks and requirements and their association with controls.
- Develop, update, and execute control execution verification for new and/or changed controls.
- Communicate complex processes and alignment to policy/regulatory requirements.
- Establish and maintain good client relations during execution verification engagements.
- Assist in the planning and execution of control assessments and hygiene.
- Manage execution verification schedules to ensure all tasks and reporting are completed within established timeframes.
- Analyze control execution data from multiple sources, following testing protocols and leveraging job aids as needed.
- Systematically retain documents that substantiate control execution verification results.
- Communicate results to business areas and Risk Management Risk Office leadership as needed.
- High School Diploma, GED or equivalent certification.
- At least 2 years of experience in audit, controls testing, or requirements management.
Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. We offer a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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