Senior Automated Control Testing Analyst

Capital One; Richmond (VA); Hybrid; USD 99,000 - 124,000; Full time

Job summary

Capital One is seeking a Senior Analyst to join the Finance Risk Management team, focusing on automated and hybrid control testing across multiple LOBs. The role emphasizes independent testing within the Enterprise Control Standard framework, partnering with stakeholders to strengthen risk management in Finance.

The position requires Bachelor’s degree or military experience plus hands-on experience in Python and SQL, with a hybrid work setup and a salary offer aligned to Richmond/McLean markets.

Qualifications

• Bachelor’s degree or military experience.
• At least 2 years of experience in Control Testing or Auditing or a combination.
• At least 1 year of experience in automated and hybrid control testing.
• At least 1 year of experience assessing script/code logic in Python and/or SQL.

Responsibilities

• Lead multiple meetings with LOBs to set testing expectations and deliver test results.
• Establish and maintain engagements with Risk Advisors and LOBs to assess the control environment.
• Perform control tests of Design Effectiveness and Operational Effectiveness across LOBs.
• Document test results in accordance with the Enterprise Control Standard methodology.
• Assess business processes for compliance with laws, regulations and controls.
• Adapt testing to regulatory and business environment changes.
• Create process enhancements based on findings.

Skills

Control Testing

Auditing

Python

SQL

Education

Bachelor’s degree or military experience

Job description

Capital One is seeking a Senior Analyst to join the Finance Risk Management team, focusing on automated and hybrid control testing across multiple LOBs. The role emphasizes independent testing within the Enterprise Control Standard framework, partnering with stakeholders to strengthen risk management in Finance.

The position requires Bachelor’s degree or military experience plus hands-on experience in Python and SQL, with a hybrid work setup and a salary offer aligned to Richmond/McLean markets.