Senior Auditor, Banking & Digital Controls (Hybrid)

Capital One; Richmond (VA); Hybrid; USD 88,000 - 100,000; Full time

Job summary

Capital One in Richmond, VA is seeking a Senior Auditor to join the Bank and Support Functions team, executing internal audit activities across Retail Bank line and related functions, including digital banking, branch operations, and small business banking, contributing to the annual audit plan.

The ideal candidate will bring strong governance, risk management, data analytics capabilities, and the ability to build trusted client relationships while delivering objective results.

Qualifications

• Bachelor’s Degree or military experience.
• At least 2 years of auditing, accounting, or a combination.
• CIA/CPA/CRCM/CISA/CBA certifications preferred.
• 2+ years in banking/financial services.
• 2+ years data analysis techniques in audit.
• Experience using AI-driven tools in audit work and risk assessments.

Responsibilities

• Assess risk of business activities, exposures, and material loss; design and perform audit procedures.
• Design and execute internal control testing for moderately complex operations.
• Utilize data and analytical tools during all phases of audit delivery.
• Establish and maintain strong client relations during engagements.
• Communicate audit results to management through reports and presentations.

Skills

Governance & risk management

Internal controls

Analytics mindset

Technology awareness

Coaching team development

Education

Bachelor’s Degree or military experience

Tools

AI auditing tools

Job description

Capital One in Richmond, VA is seeking a Senior Auditor to join the Bank and Support Functions team, executing internal audit activities across Retail Bank line and related functions, including digital banking, branch operations, and small business banking, contributing to the annual audit plan.

The ideal candidate will bring strong governance, risk management, data analytics capabilities, and the ability to build trusted client relationships while delivering objective results.