Full-Time

Director – Enterprise Data Risk Management

Confirmed live in the last 24 hours

Capital One

Capital One

10,001+ employees

Offers diverse financial products and services

Fintech
Financial Services

Senior, Expert

No H1B Sponsorship

McLean, VA, USA + 1 more

More locations: Richmond, VA, USA

Category
Risk Management
Finance & Banking
Requirements
  • Bachelor's Degree or military experience
  • At least 7 years of experience with data management
  • At least 7 years of experience with risk identification, control development, audit or regulatory compliance
  • Master’s Degree or PhD in a Finance, Economics, Statistics, Mathematics, Industrial Engineering, or Operations Research (preferred)
  • At least 5 years of experience in financial services industry (preferred)
  • At least 5 years of experience in validating data management controls (preferred)
  • At least 2 years of experience with data governance or predictive analytics (preferred)
  • At least 2 years leading and developing with open source data technologies (preferred)
Responsibilities
  • A trusted advisor to the business partners, providing expert advice and effective challenge on data management risks and controls
  • Identifying opportunities and work with business stakeholders and partners to embed data management practices into our daily operations and business processes across the organization
  • Using strong analytical skills to conduct data risk assessments, control validations, and reviews of business data strategies
  • Performing gap assessments and create recommendations to ensure progress towards organizational adoption of data management transformation
  • Collaborating within EDRM and with our Partners on areas of metadata management, data quality, and maturing data stewardship functions
  • Working with partners to identify areas of data risk with data management tools and controls in emerging data platforms
  • Performing 2nd line of defense assessment of risk and compliance with data management practices and processes.

Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system while providing comprehensive support and resources to help customers make informed financial decisions.

Company Stage

IPO

Total Funding

$15.9M

Headquarters

McLean, Virginia

Founded

2014

Simplify Jobs

Simplify's Take

What believers are saying

  • Capital One's collaboration with Worldpay enhances payment security and fraud prevention.
  • The rise of mobile banking apps boosts Capital One's user-friendly digital banking solutions.
  • Capital One's financial literacy programs set a precedent for educational initiatives in banking.

What critics are saying

  • Increased competition in subscription management tools may dilute Capital One's first-mover advantage.
  • Over-reliance on partnerships for tech advancements could pose risks if partnerships face challenges.
  • Departure of key personnel like Joe Rodriguez may lead to gaps in risk management expertise.

What makes Capital One unique

  • Capital One offers user-friendly banking solutions with no fees or minimums for checking accounts.
  • The company is a pioneer in integrating subscription management tools in its mobile app.
  • Capital One emphasizes financial literacy through partnerships, like with Khan Academy.

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Benefits

Medical, Dental, & Vision coverage

Onsite Health Centers

Prescription saving with network of local pharmacies

Stock Purchase Plan

Education Assistance

401(k)

Flexible Spending Accounts

Life and Disability insurance

Generous paid time off + corporate & floating holidays

Registered dieticians on site, cooking classes and free virtual fitness classes

Employee Assistance Program