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Within CRA S&PM, the Community Development (CD) Qualification team is looking for a self-starting Manager to play a critical role in support of the company’s 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 and research details, while using your judgment to make decisions. In addition to digging into 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.
Job Responsibility:
Perform analysis of information, manage the collection of documentation, and qualification/validation of Community Development (CD) activities
Utilize data management/workflow systems to ensure data integrity and full documentation of CD activities
Conduct quality assurance/audit reviews to ensure data integrity and process consistency
Development and/or maintenance of formal process documentation including job aids and other procedural documents
Participate in efforts to prepare for CRA examinations, internal audits and controls testing
Participate in and execute special projects and effectively manage assigned deliverables
Identify opportunities and actively engage in efforts that improve or streamline qualification processes
Act as a subject matter expert and provide consulting or advisory services to business or internal partners as needed
Provide assistance and actively participate in technology-related projects and other initiatives related to regulatory compliance
Requirements:
High School Diploma, GED or equivalent certification
At least 3 years experience in compliance, controls, auditing, operational risk management or regulatory document reviews, or any combination of the five
Nice to have:
At least 2 years of experience in the Community Reinvestment Act field, including CD data validation
At least 2 years of experience with CRA Wiz, other CRA CD Data Management or general data management systems used for validation and reporting
At least 4 years of experience working in a regulatory, audit, legal, or risk team
At least 2 years of experience working within matrixed teams to deliver new data & technology products
Basic understanding of modern data infrastructure and tools, Agile methodologies and AI
What we offer:
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)