Capital One
Overview
Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as develop and implement innovative solutions? As a Principal Risk Specialist at Capital One you’ll be responsible for working with business partners to identify and mitigate potential risks to the Company. You will be the front line of defense to ensure our company remains stable and profitable.
Responsibilities
PIN Security and Encryption Key Management. Oversee all aspects of PIN Security and Encryption Key Management Program and always maintain industry standards.
Coordinate bi-annual PCI PIN Security Reviews with external auditor; collaborate with BT.
Manage compliance reporting activities related to internal and regulatory reporting obligations such as the following:
OFAC Country and Currency Code Reviews
Politically Exposed Persons (PEPs) reporting
Reserve Bank of India transaction monitoring
Operations Team’s Ops Metrics facilitator
Perform quarterly testing of Settlement Services ACH Control.
Assist more senior compliance professionals in reporting of issues.
Assist principals, managers or senior manager in discrete portions of larger projects.
Ensure compliance issues are brought to the attention of senior compliance professionals.
Basic Qualifications
Bachelor’s degree in Business Administration, Management, Accounting, Finance, or Law.
At least 4 years of experience in Project Management, Compliance, Law, Risk, Operations, or Governance.
At least 3 years of experience supporting, partnering and interacting with internal business clients.
Preferred Qualifications
At least 3 years of project management experience leading cross‑functional projects and programs in risk.
PMP Certification or Master’s Certificate of Project Management (CPM).
Certifications in Certified Regulatory Compliance Manager, Project Management, JD, CISA, CIPP, CRMP, RIMS, or similar preferred.
Salary
McLean, VA: $117,300 - $133,900 for Principal Risk Specialist.
Richmond, VA: $106,700 - $121,700.
Houston, TX: $106,700 - $121,700.
Benefits Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well‑being. Eligibility varies based on full or part‑time status, exempt or non‑exempt status, and management level.
Additional Information At this time, Capital One will not sponsor a new applicant for employment authorization for this position. This role is expected to accept applications for a minimum of 5 business days. No agencies please.
Equal Employment Opportunity Statement Capital One is an equal‑opportunity employer (EOE, including disability/veteran) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace. Capital One will consider 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.
For technical support or questions about Capital One’s recruiting process, please send an email to Careers@capitalone.com.
Capital One does not provide, endorse nor guarantee and is not liable for third‑party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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Responsibilities
PIN Security and Encryption Key Management. Oversee all aspects of PIN Security and Encryption Key Management Program and always maintain industry standards.
Coordinate bi-annual PCI PIN Security Reviews with external auditor; collaborate with BT.
Manage compliance reporting activities related to internal and regulatory reporting obligations such as the following:
OFAC Country and Currency Code Reviews
Politically Exposed Persons (PEPs) reporting
Reserve Bank of India transaction monitoring
Operations Team’s Ops Metrics facilitator
Perform quarterly testing of Settlement Services ACH Control.
Assist more senior compliance professionals in reporting of issues.
Assist principals, managers or senior manager in discrete portions of larger projects.
Ensure compliance issues are brought to the attention of senior compliance professionals.
Basic Qualifications
Bachelor’s degree in Business Administration, Management, Accounting, Finance, or Law.
At least 4 years of experience in Project Management, Compliance, Law, Risk, Operations, or Governance.
At least 3 years of experience supporting, partnering and interacting with internal business clients.
Preferred Qualifications
At least 3 years of project management experience leading cross‑functional projects and programs in risk.
PMP Certification or Master’s Certificate of Project Management (CPM).
Certifications in Certified Regulatory Compliance Manager, Project Management, JD, CISA, CIPP, CRMP, RIMS, or similar preferred.
Salary
McLean, VA: $117,300 - $133,900 for Principal Risk Specialist.
Richmond, VA: $106,700 - $121,700.
Houston, TX: $106,700 - $121,700.
Benefits Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well‑being. Eligibility varies based on full or part‑time status, exempt or non‑exempt status, and management level.
Additional Information At this time, Capital One will not sponsor a new applicant for employment authorization for this position. This role is expected to accept applications for a minimum of 5 business days. No agencies please.
Equal Employment Opportunity Statement Capital One is an equal‑opportunity employer (EOE, including disability/veteran) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace. Capital One will consider 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.
For technical support or questions about Capital One’s recruiting process, please send an email to Careers@capitalone.com.
Capital One does not provide, endorse nor guarantee and is not liable for third‑party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
#J-18808-Ljbffr