Counterparty Risk Analyst Principal Associate

As a Principal Risk Associate at Capital One youll be responsible for working with business partners to identify and mitigate potential risks to Capital One. A Principal Risk Associate is responsible for the independent identification and management of counterparty credit risk of new and existing Payment Services partner relationships across the Global Payments Network including key Acquirers Issuers Networks Processors Merchants and other business partners.

Responsibilities:

• Analyzes portfolio of assigned partners for financial stability utilizing detailed financial statement analysis for both US domestic and International partners

• Analyzes new business processes and products to identify where direct and indirect financial risk is present in the transaction flow and recommend strategies to mitigate the risk

• Innovate close gaps streamline processes and assist with projects both internal to the team and within Risk

• Provide training and guidance to less experienced team members

• Provide support to team members on partner facing calls. Sets strategy and leads mitigation discussions through relationship lifecycle including due diligence collections and bankruptcy

• Collection and follow up to request financial statements for all partners in the assigned portfolio

Basic Qualifications:

• Bachelors Degree or military experience

• At least 2 years of Financial Services Counterparty Risk experience

• At least 2 years of credit or financial analysis experience

Preferred Qualifications:

• Bachelors Degree in Finance or Accounting

• Experience reviewing financial statements

• Experience with Excel or Google Sheet

• Payments industry experience

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

The minimum and maximum full-time annual salaries for this role are listed below by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Candidates hired to work in other locations will be subject to the pay range associated with that location and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidates offer letter.

Capital One offers a comprehensive competitive and inclusive set of health financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status exempt or non-exempt status and management level.

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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).