Risk Manager, Credit Controls Management Advisor

Capital One Financial   •  

Richmond, VA

Industry: Accounting, Finance & Insurance


5 - 7 years

Posted 174 days ago

This job is no longer available.

Job Description:

The Consumer Credit Risk Management (CCRM) team is currently seeking a Manager, Credit Controls Management Advisor.  As part of Capital One’s second line of defense in Credit Risk Management, this highly visible role will seek to strengthen the credit policy control infrastructure in the first line, and limit the risk of noncompliance with credit policy.

This is an exciting opportunity for a well-rounded associate to join a high performing team of credit policy experts. As a member of the Consumer Credit Controls Management Team, the right candidate will work to ensure that business processes in the consumer lines of business comply with applicable credit policy requirements. This is accomplished by working directly with first line partners to provide guidance on the applicability of credit policy requirements as well as the proper development, maintenance and implementation of credit policy controls. Credit Controls Management Advisors interact frequently with senior executives inside and outside of the department while managing the below responsibilities:

Basic Responsibilities:

  • Ability to influence at executive levels and demonstrated ability to affect change
  • Perform targeted assessments on lines of business controls to evaluate the strength of the credit policy control infrastructure
  • Advise lines of business on the applicability of credit policy requirements and corresponding control expectations
  • Provide guidance and effective challenge on consumer credit policy topics as risks emerge
  • Maintain a strong understanding of Credit Risk Management Policy, supporting Standards, and the Credit Policy Compliance Management Program framework
  • Provide input on Credit Policy requirements, and their applicability and risk ratings
  • Provide guidance on credit-related business procedures and practices
  • Develop and deliver Credit Policy Compliance Training as necessary
  • Flexibility to travel to various Capital One locations as necessary
  • Other ad hoc responsibilities as they arise

Basic Qualifications: 

  • Bachelor’s degree or Military experience
  • At least 5 years of finance, audit, credit review, compliance, or risk management experience
  • At least 3 years of experienceworking with senior leaders
  • At least 5 years experience using Microsoft Office Suite 

Preferred Qualifications:

  • Masters of Business Administration (MBA)
  • 7 years of finance, audit, credit review, compliance, or risk management experience 
  • 5 years of experiencesupporting senior leaders
  • 2 years of experience in communications planning, including department communications, leadership team meetings, presentations, memos and reports
  • Demonstrated proficiency in technical writing.

Job ID R49382