Principal Risk Specialist

Principal Risk Specialist

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 Associate at Capital One you'll be responsible for working with business partners to identify and mitigate potential risks to Capital One. Principal Risk Associates at Capital One are the front line of defense to ensure our Company remains stable and profitable. Principal Risk Associates at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They have a high level of exposure across lines of business and have the opportunity to create and implement innovative solutions to identify and mitigate potential risks to the Company.

Responsibilities :

• PIN Security and Encryption Key Management. Oversee all aspects of PIN Security and Encryption Key Management Program and always maintain industry standards.
• Coordinates bi-annual PCI PIN Security Reviews with external auditor; collaborate with BT
• Manages 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
• Assists more senior compliance professionals in the reporting of Issues
• Assists Principals, Managers or Senior Manager in discrete portions of larger projects
• Ensures compliance issues are brought to the attention of senior compliance professionals

Basic Qualifications :

Preferred Qualifications :

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Richmond, VA : $106,700 - $121,700 for Principal Risk Specialist

Houston, TX : $106,700 - $121,700 for Principal Risk Specialist

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and / or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Capital One is an equal opportunity employer (EOE, including disability / vet) committed to non-discrimination in compliance with applicable federal, state, and local laws.