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Operational Risk Management Specialist

2 months ago


Richmond, Virginia, United States Capital One Full time
Operational Risk Management Role

Capital One is seeking a skilled Operational Risk Management Specialist to join our team. As a key member of our Loss Data team, you will be responsible for collecting, analyzing, and reporting internal and external loss data.

Key Responsibilities
  • Validate internal loss data in our data warehouse, partnering with business associates and across the enterprise.
  • Develop and execute controls to ensure the accuracy and completeness of internal loss data.
  • Analyze new quarterly data against historical data, comparing operational loss data to the general ledger.
  • Research data to drive improvements in data quality and investigate any anomalies.
  • Use data to calculate, analyze, and report risk metrics and analysis to senior leadership.
  • Collaborate with the capital modeling team to analyze loss data for regulatory reporting and capital adequacy testing.
  • Apply loss data expertise to effectively challenge other teams.
  • Compile documentation and responses for audit requests.
Requirements
  • Bachelor's degree or military experience.
  • At least 2 years of experience in Compliance Management, Risk Management, or Process Management.
Preferred Qualifications
  • At least 2 years of experience in SQL Querying or Python Querying.
  • At least 1 year of experience in banking operations.
  • Familiarity with accounting and financial reporting.
  • Experience with Snowflake and Databricks.
  • Experience with JIRA or other Agile visual management tools.

Capital One offers a comprehensive benefits package and a dynamic work environment. If you are a motivated and detail-oriented professional with a passion for risk management, we encourage you to apply.