Global Payment Controls Testing Lead

Capital One; Deerfield (IL); On-site; USD 88,000 - 100,000; Full time

Job summary

Capital One is seeking an experienced Controls Assessment and Testing specialist for the Global Payment Network (GPN) Control Testing Team. The role involves evaluating requirements against processes, designing test plans, and documenting findings in a fast-paced environment.

The ideal candidate will have strong organizational and communication skills with a background in controls testing, risk management, and regulatory alignment.

Qualifications

• Bachelor's degree required.
• At least 1 year of experience in audit or controls testing or related review activities.
• Experience communicating test findings to internal or external stakeholders.
• Experience identifying, evaluating, and assessing risk-mitigating activities.
• At least 1 year of experience in Risk Management.

Responsibilities

• Perform assessment analysis of requirements, risks and controls to existing processes.
• Develop and execute testing and reporting procedures.
• Understand and communicate complex processes and alignment to risks and/or policy/regulatory requirements.
• Establish and maintain good client relations during testing engagements.
• Create and deliver compelling verbal and written communications between business partners.
• Assist in the planning and execution of GPN control assessments.
• Manage testing schedules to ensure all tasks and reporting are completed within established timeframes.
• Obtain and analyze test data from multiple sources, following testing protocols and leveraging job aids as needed.
• Systematically retain documents that substantiate test results.
• Submit test results in the system of record.
• Assist in communicating results to business areas and Credit Risk Management leadership as needed.

Skills

Audit testing

Risk management

Communication

Requirements analysis

Education

Bachelor's degree

Bachelor's degree in Business, Finance, Accounting, Computer Science

Job description

Capital One is seeking an experienced Controls Assessment and Testing specialist for the Global Payment Network (GPN) Control Testing Team. The role involves evaluating requirements against processes, designing test plans, and documenting findings in a fast-paced environment.

The ideal candidate will have strong organizational and communication skills with a background in controls testing, risk management, and regulatory alignment.