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Capital One

Issues credit cards and runs a consumer bank

Manager, CRA Strategy and Program Management

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • A high school diploma, GED, or equivalent certification is required.
  • At least 2 years of experience in compliance, controls, auditing, operational risk management, or regulatory document reviews, or a combination of these areas, is required.
  • Strong analytical, problem-solving, oral, and written communication skills are required.
  • Strong organizational skills and the ability to effectively prioritize are required.
  • Very strong attention to detail and the ability to focus on data and quality control are required.
  • Demonstrated ability to work independently, perform, and influence others in a fast-paced environment is required.
  • Demonstrated ability to research and interpret data from various sources is required.

Responsibilities

  • Analyze information, manage the collection of documentation, and qualify and validate Community Development activities.
  • Use data management and workflow systems to ensure data integrity and complete documentation of Community Development activities.
  • Conduct quality assurance and audit reviews to ensure data integrity and process consistency.
  • Develop and maintain formal process documentation, including job aids and other procedural documents.
  • Participate in preparation for Community Reinvestment Act examinations, internal audits, and controls testing.
  • Identify opportunities and actively engage in efforts to improve or streamline qualification processes.
  • Act as a subject matter expert and provide consulting or advisory services to business or internal partners as needed.
  • Provide assistance and actively participate in technology-related projects and other initiatives related to regulatory compliance.

Desired Qualifications

  • At least 2 years of experience in the Community Reinvestment Act field, including Community Development data validation, is preferred.
  • At least 2 years of experience reviewing Community Development financing transactions, including lending and/or investments, is preferred.
  • At least 2 years of experience with CRA Wiz, other CRA analytical products, or general data management systems used for validation and reporting is preferred.
  • At least 2 years of experience working in a regulatory, audit, legal, or risk team is preferred.
  • Familiarity with modern data tools, artificial intelligence, and process automation used to enhance data management and compliance reporting is preferred.

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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