Senior Analyst

Description:

Capital One is seeking a Senior Analyst to join its Finance Risk Management (FRM) team. The role focuses on risk management, control testing, and compliance, ensuring Finance operations align with enterprise risk management frameworks. The ideal candidate will collaborate with key stakeholders, conduct independent testing of controls, and assess compliance with regulations and business policies.

Key Responsibilities:

Risk & Control Testing:

✔️ Perform Design and Operational Effectiveness control tests across multiple Finance Lines of Business (LOBs)
✔️ Assess business process compliance with laws, regulatory requirements, and internal controls
✔️ Adapt to regulatory and business process changes impacting control tests

Stakeholder Engagement & Reporting:

✔️ Lead meetings with LOBs and Risk Advisors to communicate testing expectations and results
✔️ Maintain strong stakeholder relationships to ensure compliance and business value
✔️ Deliver accurate and timely documentation following Capital One’s control methodology

Process Improvement & Adaptability:

✔️ Stay updated with regulatory requirements and implement changes proactively
✔️ Be resilient and adaptable to fast-paced and evolving risk environments

Qualifications & Requirements:

Basic Qualifications:

📌 Bachelor’s degree or military experience
📌 Minimum 2 years of experience in Control Testing, Auditing, or Risk Management

Preferred Qualifications:

✅ 1+ years of experience in Automated and Hybrid Control Testing
✅ Familiarity with script/code logic assessment
✅ 3+ years of experience in Finance, Risk Management, or Regulatory Compliance
✅ Strong critical thinking, problem-solving, and communication skills
✅ Experience using Google Suite and MS Office applications
✅ Ability to work independently and adapt to competing priorities

Work Mode & Benefits:

📌 Hybrid Work Model: Work 3+ days per week in-office (Monday - Thursday), Friday is virtual
📌 Performance-Based Incentives: Eligible for cash bonuses & long-term incentives (LTI)
📌 Comprehensive Benefits:
✔️ Health & Dental Insurance
✔️ 401(k) with company match
✔️ Short- & Long-Term Disability Coverage
✔️ Employee Stock Purchase Plan (ESPP)

Equal Opportunity & Accessibility:

Capital One is an Equal Opportunity Employer, committed to diversity, equity, and inclusion. Candidates with disabilities needing accommodations can contact RecruitingAccommodation@capitalone.com or call 1-800-304-9102.