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Senior Associate - Network Participant Risk Oversight Testing & Monitoring

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time, Part Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
* ** Perform testing & monitoring of the first line network participant risk management including detailed data analysis to identify risks, problem areas, and development/completion of remediation plans**
* ** Develop understanding and knowledge of Network Participant related processes, data and data systems of record to facilitate testing and monitoring**
* ** Analyzes data to proactively identify risks and trends**
* ** Provide guidance and support during audits and exams as needed**
* ** Ensure results of testing & monitoring and challenge activities are properly documented and communicated, and perform and support detailed validation data analysis to include trending, problem identification, and development/completion of remediation plans**
* ** Consults on Issue/Event analysis and reporting functions to observe trends and provide insights on changes to the Network Participant risk environment**
* ** Collaborate effectively across multiple organizations such as Operational Risk Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Office, Internal Audit, etc., to achieve objectives**
* ** Demonstrates problem-solving and analysis skills with attention to detail**
* ** Demonstrates strong communication, collaboration, and problem solving skills**
* ** Balances multiple priorities to help drive business value and support team objectives, while managing tasks and activities related to risk management initiatives to support the Network Participant Risk Management team in a well-managed capacity**
* ** Assists in the development of risks, issues and/or mitigation plans to ensure the business implements needed changes and addresses areas of exposure**
* ** High School Diploma, GED or equivalent certification**
* ** At least 2 years of risk management experience within the financial services industry**
* ** At least 2 years of experience in third party risk, risk governance oversight, testing or monitoring**
* ** 3+ years of risk management, compliance or legal oversight experience with a payments network**
* ** 3+ years of process management and data management experience**
* ** 3+ years of Project/Program Management experience leading cross functional programs in Risk**
* ** Experience creating presentations with Excel/Google Sheets, PowerPoint/Google Slides**
* ** Risk management certification such as:
Certified Third-Party Risk Professional (CTPRP), ABA Operational Risk Management
** Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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Position Requirements
10+ Years work experience
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