Capital One

Principal Risk Specialist, CRA Strategy & Program Management

Posted on: 12 Feb 2021

Richmond, VA

Job Description

West Creek 6 (12076), United States of America, Richmond, Virginia

Principal Risk Specialist, CRA Strategy & Program Management

Description

Principal Risk Specialist, CRA Strategy & Program Management

Community Development Qualification Team

The Community Reinvestment Act (CRA) Strategy & Program Management team is looking for a self-starting associate to play a critical role in support of the companys efforts to continue our track record of outstanding CRA performance. Be the brains behind the scenes to move community development projects and data-related initiatives forward and help us meet our CRA objectives. Utilize your keen eye for detail to review data, research details, while using your ability to use judgment and make decisions. In addition to digging in the data, this position will allow you to partner and engage with other team members to collaboratively clarify data points to accurately and effectively report findings. Like piecing together a puzzle, this role will allow you to find the details and put them together to tell a very important and compelling Capital One CRA story.

Responsibilities:

* Collect documentation, review and qualify Community Development activities, with a specific focus on CD investments.

* Use standard data management practices to ensure data integrity for Community Development activities from beginning to end.

* Assist with completion of QA/audit reviews of qualification processes to ensure data integrity and consistency.

* Assist in creating and/or maintaining Job Aids and other procedural documentation

* Assist in gathering data and preparing for CRA examinations/audits.

* Participate in Special Projects; effectively manage assigned deliverables and actively engage in process improvement efforts

* Consultant with business partners on an as needed basis to provide advisory services to address CD qualification.

* Assist in gathering data and preparing for CRA examinations/audits.

The successful candidate will have:

* Strong analytical, problem-solving, oral and written communication skills

* Strong organizational skills and ability to effectively prioritize

* Very strong attention to detail with the ability to focus on data and quality control

* Demonstrated ability to work independently, perform and influence others in a fast-paced environment

* Demonstrated ability to research and interpret data from various sources

* Ability to travel occasionally

Basic Qualifications:

* Associates degree or military experience

* At least 2 years experience in compliance OR at least 2 years experience in auditing OR at least 2 years experience in document review

* At least 1 years experience with database management

Preferred Qualifications:

* 2 years experience in the Community Reinvestment ACT (CRA) field including Community Development data validation

* 1 years of experience with CRA Wiz or other CD data management systems or web-based applications that support loans, grants, investments or services validation and reporting

* Proficient in GSuites, Microsoft Office and internet research tools

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

Capital One

McLean, VA

Capital One Financial Corporation operates as the bank holding company for the Capital One Bank (USA), National Association; and Capital One, National Association, which provides various financial products and services in the United States, the United Kingdom, and Canada. It operates through three segments: Credit Card, Consumer Banking, and Commercial Banking.

The company offers non-interest-bearing and interest-bearing deposits, such as checking accounts, money market deposit accounts, negotiable order of withdrawals, savings deposits, and time deposits. It also provides credit card loans; auto, home, and retail banking loans; and commercial and multifamily real estate, commercial and industrial, and small-ticket commercial real estate loans. In addition, the company offers credit and debit card products; online direct banking services; and treasury management and depository services.

It serves consumers, small businesses, and commercial clients through the Internet and mobile banking, as well as through Cafés, ATMs, and branches located in New York, Louisiana, Texas, Maryland, Virginia, New Jersey, and the District of Columbia. Capital One Financial Corporation was founded in 1988 and is headquartered in McLean, Virginia.

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