Senior Compliance Tester – Risk & Data Analytics

Capital One; McLean (VA); On-site; USD 121,000 - 138,000; Full time

Benefits offered by this job

Performance-based incentives

Benefits package

Job summary

Capital One seeks a Compliance Tester III to perform risk-based review work, independently validating adherence to laws and regulations. You will execute complex compliance testing across lines of business, collaborating with a diverse team to monitor risk within Capital One's framework.

The role requires strong data analysis, regulatory testing skills, and effective communication with stakeholders. It includes exposure to performance incentives and regional pay variances.

Qualifications

• 3+ years of experience in audit, compliance, risk management, control or reviews.
• Bachelor's Degree preferred; proficiency with data and regulatory testing tools.

Responsibilities

• Demonstrate understanding of processes, control frameworks, and regulatory standards.
• Analyze data and collaborate with partners to improve testing programs.
• Manage schedules to complete results within timeframes and record in systems.
• Support assessment plans and identify opportunities for high-risk reviews.
• Maintain strong relationships with Compliance Advisors and Business Areas.

Skills

Data analysis

Regulatory testing

Communication skills

Problem solving

Attention to detail

Education

Bachelor's Degree

Tools

G-Suite

Reveal

SQL

Python

Job description

Capital One seeks a Compliance Tester III to perform risk-based review work, independently validating adherence to laws and regulations. You will execute complex compliance testing across lines of business, collaborating with a diverse team to monitor risk within Capital One's framework.

The role requires strong data analysis, regulatory testing skills, and effective communication with stakeholders. It includes exposure to performance incentives and regional pay variances.