Senior Risk & Controls Analyst, Commercial Banking

Capital One; Richmond (VA); Hybrid; USD 88,000 - 100,000; Full time

Job summary

Capital One in Richmond, VA is seeking a Sr. Risk Associate to join the Commercial Bank Risk Office. You will identify, assess, mitigate, and monitor compliance and operational controls with designated business teams.

This hybrid role emphasizes cross-functional collaboration, data analysis, and building durable control environments. The ideal candidate has at least 2 years in financial services or risk management and strong communication skills.

Qualifications

• Bachelor's Degree or Military experience.
• At least 2 years of Financial Services or Risk Management experience.
• At least 3 years of Audit, Compliance, or Operational Risk Management experience.
• Proficiency in Microsoft Office or Google Suite.

Responsibilities

• Strong Written & Oral Communication - explain complex risk concepts clearly and influence across lines of defense.
• Clear Results Orientation - focus on short and long term goals and pursue best results.
• Ability to drive and execute an agenda in a fluid environment.
• Ensure controls monitoring and deliverables meet guidelines with attention to detail.
• Highly motivated and self-directed with a strong sense of ownership.
• Analytical and operational knowledge to design, develop and implement monitoring strategies.
• Skilled in risk assessment, familiarity with control testing, regulatory testing and financial control testing.
• Strategic & Analytic Orientation - decision making and problem solving in risk management.
• Conceptual Thinking - strong critical thinking for operational risk management.
• Judgment & Integrity - drive sustainable corrective actions by linking results to inherent risks.

Skills

Written & Oral Communication

Results Orientation

Cross-functional Collaboration

Risk Assessment

Control Testing Knowledge

Regulatory Testing Knowledge

Analytical Thinking

Strategic Thinking

Judgment & Integrity

Ownership / Self-directed

Education

Bachelor's degree or military experience

Tools

Microsoft Office

Google Workspace

Job description

Capital One in Richmond, VA is seeking a Sr. Risk Associate to join the Commercial Bank Risk Office. You will identify, assess, mitigate, and monitor compliance and operational controls with designated business teams.

This hybrid role emphasizes cross-functional collaboration, data analysis, and building durable control environments. The ideal candidate has at least 2 years in financial services or risk management and strong communication skills.