Senior Risk Specialist: Controls & Testing Leader

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

Job summary

Capital One in Richmond, VA is seeking a Senior Risk Specialist to support our Retail Bank, Premium Products, Capital One Shopping and Enterprise Payments control testing program. You will work with business partners to assess control activities, identify remediation needs, and drive improvements across first-line risk functions.

The role requires solid communication, analytical skills, and the ability to influence priorities across lines of defense while managing capacity and delivering a

Qualifications

• At least 1 year of experience in Control Testing or Risk Management.
• At least 1 year of Financial Services, Audit, or Risk Management experience.
• At least 1 year of experience supporting, partnering and interacting with internal business clients.

Responsibilities

• Collaborate with business Process Owners and Risk Advisors to assess control activities and recommend control enhancements as needed.
• Engage and advise our business and risk partners on how to design effective controls in our control environment.
• Identify and assist with remediation of identified gaps in our control environment due to regulatory and internal policy updates.
• Explore root cause analysis for ineffective control results.
• Contribute to reporting on the status of control suite effectiveness and issue remediation.
• Perform quality reviews and assessments on control testing results.
• Validate the effectiveness of remediation efforts for issues from Audits, Regulatory Exams, etc.
• Advise on design and documentation of controls to meet regulatory and internal policy requirements.

Skills

Control Testing

Risk Management

Stakeholder Engagement

Communication

Job description

Capital One in Richmond, VA is seeking a Senior Risk Specialist to support our Retail Bank, Premium Products, Capital One Shopping and Enterprise Payments control testing program. You will work with business partners to assess control activities, identify remediation needs, and drive improvements across first-line risk functions.

The role requires solid communication, analytical skills, and the ability to influence priorities across lines of defense while managing capacity and delivering a