Associate, Risk Management (Partnerships)

Capital One
Richmond, Virginia, United States
Jan 15, 2023
Feb 14, 2023
Full Time
West Creek 1 (12071), United States of America, Richmond, Virginia

Associate, Risk Management (Partnerships)

As a member of the US Card Partnerships Well Managed Team, you will be part of a smart, talented team responsible for identifying, managing, and effectively mitigating risk. The Associate will not only play a key role in delivering data and insights to manage Sales Practice risk across our partners, but also improve business efficiency and enhance reporting as part of our Well Managed transformational journey.

We are seeking dedicated, disciplined, process professionals who excel in a team environment. This person will have excellent communication skills, attention to detail, and have the ability to adapt to a dynamic agile environment. In addition, you will monitor data trends to identify potential noncompliance and explore ways to implement efficiencies across a growing portfolio of partners.

General Responsibilities:
  • Identify and implement reporting and process improvements across controls, issue resolution, and risk mitigation activities
  • Collect data and information and use analytics to monitor Sales Practices compliance and Well Managed performance
  • Collaborate on ways to enable automation in manual areas of the reporting process
  • Analyze, identify, and correct data issues with systems used or owned by a department

Basic Qualifications:
  • Bachelor's Degree or military experience
  • At least 1 year of experience with Microsoft Office or G Suite
  • At least 1 year of experience in Business Process Management, Project Management, or Risk Management
  • At least 1 year of SQL experience

Preferred Qualifications:
  • 1+ years of experience with Databricks and Snowflake
  • 2+ years of experience in Business Process Management, Project Management, or Risk Management
  • 1+ years of experience in at least one scripting language
  • 1+ years of experience utilizing a business intelligence visualization tool

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

No agencies please. Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

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Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).