Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)Analyst, Finance Risk ManagementSummary: <ul><li>This role will play a key part within Capital One’s line of defense risk management model, to help ensure corporate initiatives and departmental processes comply with applicable laws, regulations, business requirements, and controls. This position is responsible for developing and performing independent testing of controls accurately and timely in adherence with the Enterprise Control Standard methodology. The role builds and executes tests across various Finance Lines of Business (LOBs) and requires a basic understanding of regulatory requirements and controls. The Analyst applies this knowledge to evaluate business processes and the associated control environment. The Analyst partners with numerous stakeholders and subject matter experts to support FRM’s overall objective of ensuring the Finance Division maintains an effective risk and control management environment. </li></ul>General Responsibilities: <ul><li>Lead multiple meetings with LOBs (i.e., Kick-Off meetings to set testing expectations, walkthroughs to better understand the design and execution of controls, deliver test results to the LOBs)</li><li>Establish and maintain effective engagements with Risk Advisors and LOBs to provide business value through robust and effective assessments of the control environment</li><li>Perform control tests of Design Effectiveness and Operational Effectiveness across multiple LOBs and document test results in accordance with the Enterprise Control Standard methodology</li><li>Assess business process adherence to applicable laws, regulatory requirements, business requirements, and controls</li><li>Understand regulatory and business process environment changes and the impact of those changes to current and upcoming tests</li><li>May be assigned / rotated across related sub-functions including but not limited to sub-functions</li><li>All other job-related duties that may be assigned from time to time</li></ul>Basic Qualifications: <ul><li>Educational Background: Bachelor’s Degree</li><li>Professional Experience: <ul><li>At least 1 year of experience in Control Testing, Auditing, or a combination of these experiences</li></ul></li></ul><ul><li>Skills Required: <ul><li>Understanding of the risk management framework and techniques</li><li>Strong research and analytical skills to gather data/information for risk and controls analysis</li><li>Clear written and verbal communication skills  and collaborative abilities</li><li>Strong critical thinking, and problem-solving skills</li><li>Strong interpersonal skills</li></ul></li></ul>Preferred Qualifications: <ul><li>1+ years of experience in Risk Management or Regulatory Compliance</li><li>1+ years of experience in the Finance Services industry </li><li>Working knowledge of and ability to use Google Suites or MS Office applications </li><li>Experience with Audit Firm (Big 4 companies)</li><li>Experience in US Regulations/US GAAP</li><li>Ability to work independently and flexible to change in a fast-paced environment that requires the balancing of competing priorities</li><li>Amenable to work in a hybrid set up</li><li>Amenable to work in a mid shift schedule</li><li>Amenable to work in Alabang </li></ul>No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at <a href="#" rel="noopener noreferrer" target="_blank">RecruitingAccommodation@capitalone.com</a>. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to <a href="#" rel="noopener noreferrer" target="_blank">Careers@capitalone.com</a>Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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Capital One

Capital One Philippines Service Corp. is a leading financial services provider. We seek a full-time Finance Risk Management Analyst with a bachelor’s degree and experience in control testing or auditing. You will perform independent control testing, assess regulatory compliance, and support risk management. Hybrid work setup and mid-shift schedule are offered.