Job: Principal Data Analyst-Audit and Corporate Security Job

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Jobing Description

Principal Data Analyst-Audit and Corporate Security-706015

Description
Description:
We are currently seeking a highly motivated Principal Associate to support Internal Audit work with a wide variety of business customers to deliver core audit and fraud analytics.

The Internal Audit department provides independent and objective assurance services regarding risk management and control practices. The Audit department delivers world class assurance services, acts as a trusted business advisor and creates a great experience for our associates.

Within Internal Audit, our Technology Solutions (TS) team works collaboratively with our stakeholders to manage project delivery and lead teams of data analytics resources in all aspects of design and delivery of information solutions. TS is integrated into the audit and security function and assists in leveraging data as an asset throughout the audit and fraud detection process.

Responsibilities

Project Leadership: Establish relationships with business customers and within Corporate Audit and Security Services to meet the operational and analytic reporting needs of the organization. Collaborate with customers to understand business processes and how current and future data and reporting solutions fit with strategic direction. Consistently deliver quality services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay abreast of current business and industry trends relevant to Capital One's business.

Technical Leadership: Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate new knowledge. Possess good business acumen. Remain current on new developments in technology capabilities and industry knowledge.

Qualifications
Basic Qualifications:
- Bachelor's degree

- Two years professional programming, application or reporting development experience (SAS, SQL, Business Objects, MS SQL Server, Teradata, ACL)

- Two years professional experience with relational databases such as Oracle or Teradata

- Two years of relevant work experience at a financial services company or comparable experience working as an advisor to a financial services company

Preferred Qualifications:
- Masters Degree in an analytical field such as Engineering, Math, Accounting, Finance or Information Technology

- Holds certification in one of the following: CPA, CIA, CISA, CISSP, CFE

- Four years of professional programming, application or reporting development experience (SAS, SQL, Business Objects, MS SQL Server, Teradata, ACL)

- Four years of relevant work experience at a financial services company or comparable experience working as an advisor to a financial services company

- Strong written and verbal communication, presentation and technical writing skills, coupled with a strong interest in further developing and integrating operations with technology skills

- Ability and comfort level researching emerging issues, including regulations, industry practices, and new technologies

Specifically, the candidate should demonstrate understanding and experience in:

- Business Analytics

- Facilitation and definition of reporting and analytics business requirements

- Ability to analyze and review client business data to identify key indicators pertaining to operations, risk, finance, compliance, or process and controls

- Design and implement analytical business and technology solutions to meet identified key indicators

- Ability to perform data forensics to identify suspicious banking, credit card or brokerage transactions

- Experience using analytics/BI packages (e.g. SAS, Cognos, Business Objects, MicroStrategy, Spotfire, QlikView) to build client analysis solutions

- Data Quality & Integrity

- Data quality assessment and profiling

- Data remediation and cleansing

- Data reconciliation

- Data conversion validation

- Data quality monitoring

Specifically, the candidate should demonstrate comprehensive understanding of at least one of the following functional competencies across Banking and Capital Markets, or the Credit Card industry:

- Operations

- Risk

- Consumer Credit Risk

- Counterparty Risk

- Liquidity Risk

- Market Risk

- Experience specifically with risk in credit card, mortgage or capital markets

- Experience with risk tools such as QRM, Blackrock, Summit and Calypso

- Compliance

- Consumer banking compliance

- Anti-money laundering

- Brokerage compliance

- Fraud prevention

- Brokerage supervisory procedures

- Insurance regulatory compliance

- Asset management compliance

- Fair lending

- Basel

- Finance

- General Ledger and Consolidations

- Planning and Forecasting

- Management reporting

- Performance Management

- Cost Analysis

- Product Control

- Tax reporting

- Treasury

Job: Quantitative Analytics
Primary Location: United States-Virginia-Richmond-Richmond-West Creek 3 (12073)
Schedule: Full-time
Travel: No