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Capital One

Issues credit cards and runs a consumer bank

Senior Manager - Risk Management, International and Access Risk

Risk ManagementConfirmed live in the last 24 hours
Full-timePlano, TX, USA

About the Job

Requirements

  • A bachelor's degree or military experience.
  • At least seven years of experience in risk management, compliance, international risk operations, or access management.
  • At least three years of financial services industry experience or experience working in a regulatory environment.
  • At least three years of experience in people management.
  • At least three years of experience consulting with and presenting to senior executive leadership.

Responsibilities

  • Apply expertise in international risk best practices to assess current state, identify gaps, and assess international risk, threats, and business impact to the division and in-scope jurisdictions.
  • Define mitigation strategies and prioritize and escalate recommendations in collaboration with multiple stakeholder and risk partner teams.
  • Define and drive access-risk reduction efforts for the division and participate in the design and influencing of access-control programs across the enterprise.
  • Lead and orchestrate international risk and governance reporting for India-based operations and other jurisdictions where Financial Services maintains operations.
  • Ensure international requirements and processes are integrated across Financial Services risk assessments and interactions.
  • Develop and maintain an access-risk reduction strategy and execute it with the team to reduce access risk for the division.
  • Partner and collaborate with risk and business stakeholder teams to achieve objectives and coordinate and drive alignment across globally distributed business and risk teams.
  • Execute international oversight and governance activities for the division, including facilitating country entrances and exits in line with business strategy.
  • Understand emerging risks in international and access domains and within Capital One, ensuring the division is prepared to respond.
  • Act as a thought partner on evolving international risk priorities and access-risk mitigation strategies.
  • Drive scalability and optimize resource allocation by aligning strategies with industry best practices and enterprise processes.
  • Coordinate program-related activities and deliverables to ensure effective collaboration within the team and across stakeholder groups.
  • Communicate complex technical concepts clearly and actionably through written materials and verbal communications.
  • Oversee data-driven, risk-based analysis, beginning with problem identification or hypothesis development.

Desired Qualifications

  • A master's degree or MBA.
  • At least eight years of experience in international risk management.
  • At least eight years of experience leading cross-functional projects and programs within a risk management organization.

About the Company

Capital One

Issues credit cards and runs a consumer bank

Capital One runs a consumer and commercial bank that issues credit cards, takes deposits, and finances cars and businesses. Its Venture travel cards and Quicksilver cash-back cards let customers earn rewards on everyday spending, while its online banking tools manage payments and savings. Customers use checking and savings accounts through an app, branches, and cash machines, and commercial clients use treasury tools to manage company cash. The bank earns interest on loans and fees from banking and card transactions, with customer deposits helping fund its lending operations. Capital One was founded in 1994 and has its headquarters in McLean, Virginia.

Company size
10,001+
Company stage
IPO
Headquarters
McLean, VA
Founded
1994

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