Job Description

Locations

• VA, Richmond
• VA, McLean

Salary

Skills Required

• writing scripts in SQLintermediate
• Google Sheetintermediate

Required Qualifications

• High school diploma, GED or equivalent certification (certification)
• At least 1 year of experience working in an agile environment (experience, 1 years)
• At least 1 year of experience in writing scripts in SQL (experience, 1 years)
• High school diploma, GED or equivalent certification (certification)
• At least 1 year of experience working in an agile environment (experience, 1 years)
• At least 1 year of experience in writing scripts in SQL (experience, 1 years)

Preferred Qualifications

• Bachelor's Degree (degree)
• 1+ year of experience managing JIRA stories (experience, 1 years)
• 1+ year of experience working with enterprise data management tools such as Exchange or Data Management Systems of Record (DMSR) (experience, 1 years)
• 2+ years of experience working with common programming languages such as SQL, python, or open source technology (experience, 2 years)
• 2+ years of experience working in Anti-Money Laundering, Governance, Compliance, or Risk Management (experience, 2 years)
• Experience with Google Sheet and Excel formulas (experience)
• Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification (certification)
• Business Process Experience (experience)
• Strong critical thinking skills with ability to independently problem solve issues with minimal guidance (experience)
• Strong verbal and written communication skills (experience)
• Strong relationship building and influencing skills, and experience working in a matrix organization (experience)
• Bachelor's Degree (degree)
• 1+ year of experience managing JIRA stories (experience, 1 years)
• 1+ year of experience working with enterprise data management tools such as Exchange or Data Management Systems of Record (DMSR) (experience, 1 years)
• 2+ years of experience working with common programming languages such as SQL, python, or open source technology (experience, 2 years)
• 2+ years of experience working in Anti-Money Laundering, Governance, Compliance, or Risk Management (experience, 2 years)
• Experience with Google Sheet and Excel formulas (experience)
• Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification (certification)
• Business Process Experience (experience)
• Strong critical thinking skills with ability to independently problem solve issues with minimal guidance (experience)
• Strong verbal and written communication skills (experience)
• Strong relationship building and influencing skills, and experience working in a matrix organization (experience)
• At this time, Capital One will not sponsor a new applicant for employment authorization for this position. (experience)
• 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. (experience)
• 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 candidate’s offer letter. (experience)
• Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. (experience)
• For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com (experience)
• 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. (experience)
• 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). (experience)

Responsibilities

• Research data issues using SQL and other methods to determine root cause and/or patterns that would be beneficial in resolving the issues
• Partner with analyst teams as a subject matter expert to support the deployment, monitoring, and maintenance of new and existing suite of data quality controls to ensure high quality data for various model and analytical usages
• Leverage AI tools to improve processes and deliver efficiencies
• Ensure Data Management Activities are completed including Lineage, Change Management, Metadata, Controls, Issue Resolution, and Data Agreements
• Oversee data issue resolution lifecycle from identification through issue closure by collaborating with internal Tech partners, downstream usage owners and Line of Business data producers to research and remediate data exceptions
• Collaborate effectively across the Nexus Program and with internal stakeholder groups, such as the Line of Business data producers, Product and Tech Partners, Advisory, and Model owners to deliver powerful outcomes
• Contribute to, edit, and deliver presentations that communicate recommendations, proposals, or project statuses to senior leaders and key stakeholder
• Support data management responsibilities to comply with Enterprise Data Management Standards
• Maintain documentation for multiple controls to maintain control effectiveness; support testing, audit, and regulatory examinations
• Support ad hoc requests and projects as needed; including using SQL and AI to provide needed data, assist with LOB research requests, and providing support to other teams
• Research and investigate exceptions and anomalies in data to determine root cause including accessing multiple files and sources
• Research data issues using SQL and other methods to determine root cause and/or patterns that would be beneficial in resolving the issues
• Partner with analyst teams as a subject matter expert to support the deployment, monitoring, and maintenance of new and existing suite of data quality controls to ensure high quality data for various model and analytical usages
• Leverage AI tools to improve processes and deliver efficiencies
• Ensure Data Management Activities are completed including Lineage, Change Management, Metadata, Controls, Issue Resolution, and Data Agreements
• Oversee data issue resolution lifecycle from identification through issue closure by collaborating with internal Tech partners, downstream usage owners and Line of Business data producers to research and remediate data exceptions
• Collaborate effectively across the Nexus Program and with internal stakeholder groups, such as the Line of Business data producers, Product and Tech Partners, Advisory, and Model owners to deliver powerful outcomes
• Contribute to, edit, and deliver presentations that communicate recommendations, proposals, or project statuses to senior leaders and key stakeholder
• Support data management responsibilities to comply with Enterprise Data Management Standards
• Maintain documentation for multiple controls to maintain control effectiveness; support testing, audit, and regulatory examinations
• Support ad hoc requests and projects as needed; including using SQL and AI to provide needed data, assist with LOB research requests, and providing support to other teams
• Research and investigate exceptions and anomalies in data to determine root cause including accessing multiple files and sources

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