Global Payment Controls Testing – Senior Associate

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

Benefits offered by this job

Performance-based incentives

Competitive benefits package

Job summary

Capital One is seeking a Senior Associate for Global Payment Network Controls Testing. The role involves evaluating requirements against process controls, identifying gaps, and designing test plans for control testing in a fast-paced environment.

Strong communication with business partners and risk leadership is essential. Responsibilities include planning control assessments, managing testing schedules, and documenting test results with clear grounding.

Qualifications

• Bachelor’s degree required.
• At least 1 year of audit or controls testing experience.
• Preferred: degrees in Business, Finance, Accounting or Computer Science.
• Experience communicating test findings to stakeholders and managing risk controls.

Responsibilities

• Assess requirements, risks and controls against current processes.
• Design and execute testing procedures and reports for controls.
• Communicate findings clearly to business partners and leadership.
• Assist in planning and executing GPN control assessments and testing schedules.
• Obtain and analyze test data from multiple sources and retain substantiating documents.
• Submit results to the system of record and follow up on findings.

Job description

Capital One is seeking a Senior Associate for Global Payment Network Controls Testing. The role involves evaluating requirements against process controls, identifying gaps, and designing test plans for control testing in a fast-paced environment.

Strong communication with business partners and risk leadership is essential. Responsibilities include planning control assessments, managing testing schedules, and documenting test results with clear grounding.