Principal Risk Associate

Posted 2 Days Ago
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Plano, TX
Hybrid
3-5 Years Experience
Fintech • Machine Learning • Payments • Software • Financial Services
Change everything. Starting with your career.
The Role
Principal Risk Associate at Capital One responsible for data risk management within the Enterprise Risk Management organization. Responsibilities include ensuring compliance with data standards, developing key relationships, monitoring data management efforts, and implementing solutions to mitigate risks. Must have Bachelor's Degree, 3 years of experience in data management, business systems analysis, and supporting internal business clients. Preferred qualifications include experience in anti-money laundering, compliance, risk management, and data tools like Tableau and SQL.
Summary Generated by Built In

Plano 2 (31062), United States of America, Plano, Texas
Principal Risk Associate
Principal Data Risk Associates at Capital One are highly motivated Risk Management professionals with excellent organization and communication skills. They have a high level of exposure across lines of business and have the opportunity to create and implement innovative solutions to identify and mitigate potential data risks for the Company. This position will focus on Data Risk Management for Capital One's Enterprise Risk Management organization.
Responsibilities:
Ensure compliance with enterprise data standards and procedures for assigned areas of responsibility, including but not limited to:

  • Providing data risk guidance within the organization
  • Developing and leveraging key relationships with line of business and enterprise data management stakeholders that enable successful completion of data management activities
  • Monitoring and reporting the organization's data management efforts, identifying gaps and remediation options, and escalating impediments
  • Validating the organization's data management efforts against the expectations set in enterprise data policies
  • Designing and/or sharing data management processes, procedures, and tools
  • Change Management - Ensuring data management impacts are appropriately assessed, documented, and implemented by the organization


Additional Information:

  • Highly autonomous, collaborative, and proactive


Basic Qualifications:

  • Bachelor's Degree or military experience
  • At least 3 years of experience in data management, data quality assurance or data warehousing
  • At least 3 years of experience in business systems analysis, audit, or project management
  • At least 3 years of experience supporting, partnering and interacting with internal business clients


Preferred Qualifications:

  • 1+ year(s) of experience in anti-money laundering, compliance, or risk management
  • 1+ year(s) of experience with reporting tools (Tableau, QuickSight)
  • 1+ year(s) of experience with data inquiry and extraction (SQL, Python, Presto)
  • 4+ years of experience in data management, data quality assurance or data warehousing
  • 4+ years of experience in business systems analysis, audit, or project management
  • 4+ years of experience supporting internal business clients


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.
This role is expected to accept applications for a minimum of 5 business days.
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 (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable 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.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at [email protected] . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to [email protected]
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
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).

Top Skills

Python
SQL

What the Team is Saying

Ryan Page
Kristen Cornelsen
Natalia Bachmann
The Company
HQ: McLean, VA
55,000 Employees
Hybrid Workplace
Year Founded: 1994

What We Do

At Capital One, we think and work like a tech company, using our digital fluency to transform everything about the customer experience. We’re bending data to our will, and turning a stodgy industry on its head. That’s reflected in our ranking as the number one business technology innovator in the U.S. in the 2016 InformationWeek Elite 100.

Why Work With Us

Here’s another question: What are you looking for? A place where curiosity is the starting point? Where data leads to human insights? Where humanity drives product development? We’re bringing breakthrough products and services to consumers, small businesses, and commercial clients. And each new idea makes life better for millions of people.

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Employees engage in a combination of remote and on-site work.

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