Senior Associate
Core
Senior Associate in Credit and Financial Risk Management (CFRM) providing counsel, thought leadership, and driving execution on risk assessments, audits, reporting, and process efficiency within a financial institution.
Role type
Senior Associate, Risk Management (Second Line of Defense)
Builds
Risk management strategy, control enhancements, and process efficiency initiatives for Capital One's CFRM.
Domain
Banking / Financial Risk Management
Deliverable
dashboards & analysis
Required skills
Risk management, audit support, process management, data analysis, regulatory environment analysis, issue management, AI-powered tools, Google Workspace
Preferred skills
Consulting or auditing experience, interaction with internal audit or federal regulators, second-line or oversight role experience, strategic thinking
Technologies
Google Workspace (Sheets, Slides, Docs), AI-powered tools
Responsibilities
Contribute to CFRM strategy evolution; assist in managing internal audit engagements; facilitate risk assessments and control testing; provide thought leadership on control enhancements; analyze data to identify risks and trends; oversee issue management and remediation; collaborate with risk advisors and business stakeholders across three lines of defense.
Seniority
Senior, hands-on IC