Risk Manager

Capital One - Richmond, VA

Full-time - Mid Level

Richmond, VA

Credit Intermediation and Related Activities

About the position

The Risk Manager Data Risk & Modernization Manager at Capital One is responsible for managing a team of Risk Specialists and Data Analysts, addressing issues related to Currency Transaction Reporting (CTR), and collaborating with various Lines of Business (LOB) partners. This role requires a strong foundation in risk management practices, excellent analytical skills, and the ability to adapt to a rapidly changing technology landscape. The Risk Manager will also be involved in creating innovative solutions to manage risks effectively while ensuring compliance with regulatory requirements.

Responsibilities

• Manage a team of Risk Specialists and Data Analysts (DA).
• Serve as the team's issue management lead addressing issues, defects, and other anomalies that may arise.
• Support resolution of Currency Transaction Reporting (CTR) issues and create and monitor transactional controls based on requirements in the new Core Data Transaction space.
• Act as a liaison and partner with multiple Lines of Business (LOB) partners and AML partners.
• Communicate, negotiate, and empathize while pushing for issue resolution.
• Build strong partnerships and collaborate with other Risk Management and Technology divisions through weekly migration meetings.
• Review and communicate all known issues, create solutions and workarounds, track status updates, and maintain a detailed status log.
• Understand basic Data Management principles and research items identified by controls to ensure root cause is identified and appropriate teams engaged to correct.
• Continuously seek to streamline and improve intake mechanisms, tools, and processes.
• Provide internal team, stakeholders, and leadership with concise reports and detailed views.
• Deliver excellent customer service in a changing environment with shifting priorities.
• Handle assignments and challenges to support other key partners as needed.

Requirements

• Bachelor's Degree or military experience.
• At least 1 year of Financial Services Risk Management Experience.
• At least 3 years of management experience.
• At least 5 years of experience supporting, partnering, and interacting with internal business clients.
• Ability to perform data analytics using SQL, Python, etc.
• Familiarity with enterprise data tools (e.g., Snowflake, Databricks).
• Strong process management and organizational skills.

Nice-to-haves

• 3+ years of experience with Structured Query Language (SQL).
• 3+ years of Financial Services Risk Management experience.
• Ability to set direction, manage expectations, and lead cross-functional teams.

Benefits

• Comprehensive health benefits
• Financial benefits
• Inclusive workplace policies