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About the Role
Perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses to help implement the framework for the network compliance program. Serve as a subject matter expert to ensure the development of the network compliance program aligns with the company’s broader enterprise risk management framework.
Responsibilities
- Develop understanding of network and merchant business and compliance processes
- Proactively identify trends in business and compliance data and demonstrate appreciation of network payments compliance risks, including emerging external risks
- Collaborate with first and second line functions to analyze the existing risk management program framework and applicability to the network and merchant services business
- Educate and influence risk management colleagues and senior leaders with respect to data utilization including nuanced or specialized considerations
- Develop strong relationships with Business Risk, Legal, and Audit peers to support the ongoing network compliance integration
- Leverage analytic and technical skills to innovate, build, and maintain well-managed data solutions and capabilities to tackle business problems
- Use Open Source/Digital technologies to mine complex, voluminous, and different varieties of data sources and platforms
- Build well-managed data solutions, tools, and capabilities to enable self-service frameworks for data consumers
- Demonstrate ability to explore and quickly grasp new technologies to progress varied initiatives
- Partner with the business and compliance peers to provide consultancy and translate the business needs to design and develop tools, techniques, metrics, and dashboards for insights and data visualization
- Drive analysis that provides meaningful insights on business strategies
- Drive an understanding and adherence to the principles of data quality management including metadata, lineage, and business definitions
- Work collaboratively with appropriate Tech teams to manage security mechanisms and data access governance
- Build and execute tools to monitor and report on data
Requirements
- Degree specialized in a Science, Technology, Engineering, Mathematics discipline
- Scripting experience in (Python, R, Spark, and SQL)
- Strong desire and experience with data in various forms (data warehouses/SQL, unstructured data)
- Experience utilizing and developing within Snowflake services
- Strong organizational skills, clear results orientation, and focus on achieving both short and long term goals
- Successful track record of thriving in both a highly regulated industry and a fast paced, entrepreneurial, and dynamic environment
- Collaborative, solution-oriented mindset with solid teamwork skills; ability to build and leverage the capabilities of a high-performing team
- Highly developed interpersonal, presentation, and communications skills (written and oral) coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal, and negotiation skills
- Ability to balance operating independently with appropriate escalation and interaction with senior leadership
- Ability to thrive as a team player and interact with associates across functions, departments, and job levels, both inside and outside the Compliance Department
- Work to gain an understanding of key regulatory requirements and three lines of defense risk management framework to better support those you serve
- Will be on the leading edge of analytical technology with a passion for the newest and most innovative tools
- Possessing strong problem solving and conceptual thinking abilities in addition to strong leadership skills
- Currently has, or is in the process of obtaining a Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 7 years of experience performing data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus at least 5 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.
- At least 5 years of experience performing professional data analysis work
- At least 5 years of experience leading and developing with open source data technologies
- At least 2 years of experience managing people
- Master’s Degree or PhD in a Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field.
- At least 4 years of experience with Python, R, Spark or SQL
- At least 1 years of project management experience
- At least 1 year of experience in Tableau
- At least 1 year of experience utilizing and developing within AWS service
- At least 3 years of legal, compliance, or risk management experience OR at least 3 years of regulatory experience in consumer financial services or payments industry
Skills
- Data Analysis
- Risk Management
- Network Compliance
- Python
- R
- Spark
- SQL
- Snowflake
- Data Warehousing
- Unstructured Data
- Tableau
- AWS
Location
- McLean, VA
- Richmond, VA
- New York, NY
- Chicago, IL
Work Type
- Full-time
Experience Level
- Senior Manager
- 7 years of experience performing data analytics (with Bachelor's)
- 5 years of experience performing data analytics (with Master's)
- 5 years of experience performing professional data analysis work
- 5 years of experience leading and developing with open source data technologies
- 2 years of experience managing people
- 4 years of experience with Python, R, Spark or SQL
- 1 year of project management experience
- 1 year of experience in Tableau
- 1 year of experience utilizing and developing within AWS service
- 3 years of legal, compliance, or risk management experience
- 3 years of regulatory experience in consumer financial services or payments industry
Education Level
- Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field)
- Master’s Degree
- Master’s Degree or PhD in a Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field.
Salary/Compensations
- McLean, VA: $200,700 - $229,100
- Richmond, VA: $182,500 - $208,300
- New York, NY: $219,000 - $249,900
- Chicago, IL: $182,500 - $208,300
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
- Eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI).
About the Company
- At Capital One, data is at the center of everything we do.
- Capital One Financial is made up of several different entities.
Equal Opportunity
- Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws.
- Capital One promotes a drug-free workplace.
- Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
- If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.