Enterprise Payments Governance & Oversight, Principal Associate - Hybrid

Capital One Financial

Hybrid Actively hiring Posted this week
Richmond, VA · McLean, VA Posted 6 days ago $120,800–$137,900 / year
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At a glance

AI generated

TL;DR

The Enterprise Payments Governance and Oversight team is seeking a dynamic Principal Associate to lead the development of robust payment risk management frameworks across Real-Time Payments (RTP), ACH, and wire transactions. This role involves collaborating with key stakeholders to implement strategic oversight and enhance existing monitoring processes using Gen AI and automation tools. The ideal candidate will have extensive experience in financial services risk management, including Issues & Event Management and Cybersecurity/Technology Data, and a deep understanding of global payment regulations. They must possess strong analytical skills, be adept at utilizing Generative AI for trend analysis, and excel in influencing change across diverse teams. This position offers significant exposure to Executives and the opportunity to shape enterprise-wide payments governance strategies, ensuring compliance and operational stability within a large-scale financial institution.

Skills

Gen AI Automation Tools Risk Management Frameworks Issue & Event Management Risk & Controls Cybersecurity/Technology Data Project Management Process Management Data Management Data Analysis ACH Networks Regulatory Compliance Payments Governance CI/CD Python SQL PostgreSQL Kafka Splunk

What you'll do

  • Lead the design and implementation of cutting-edge payment risk management frameworks.
  • Utilize AI and automation to enhance existing risk monitoring processes efficiently.
  • Serve as a liaison with 1st and 2nd Line of Defense teams for seamless operationalization.
  • Define specialized risk management strategies for RTP, ACH, and wire payments.
  • Establish comprehensive business process inventories for the Enterprise Risk Management framework.
  • Spearhead ad-hoc projects to enforce compliance and upgrade processes to meet enterprise policies.

What we're looking for

  • At least 3 years of experience in risk management, audit, or governance.
  • At least 5 years of banking or financial services experience.
  • Proven ability to work with internal and external stakeholders.
  • Deep understanding of global payment processes and regulatory environments.
  • Experience utilizing AI and automation for enhancing risk monitoring efficiency.
  • Preferred: Bachelor’s Degree and project/process management experience.
  • Preferred: Data management or analysis skills, and payments-specific certifications.

Employer

About Capital One Financial

Capital One Financial is a bank holding company specializing in credit cards, auto loans, banking, and savings products, known for its data-driven approach to consumer and commercial finance. Industry: Financial Services & Banking

Capital One Financial currently has 535 open roles on FindRole.

Listed pay typically runs $197,300–$225,100 across 531 roles with salary data.

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