Senior Compliance Tester – Risk & Data Reviews

Capital One Group; Wilmington (DE); On-site; USD 88,000 - 100,000; Full time

Job summary

Capital One is seeking a Compliance Tester II in Wilmington, DE to execute complex risk-based compliance reviews and independently validate business line adherence to laws and regulations. The role partners with Compliance professionals to monitor lines of business against Capital One's risk management framework and to support audits and exams.

Strong analytical and communication skills are essential. Responsibilities include testing regulatory adherence, analyzing data from various sources, and

Qualifications

• High School Diploma or GED required; Bachelor’s preferred.

Responsibilities

• Demonstrate an understanding of business processes and related regulatory and compliance standards

Skills

Problem-solving

Written and verbal communication

Data analysis

Analytical thinking

Education

High School Diploma or GED

Bachelor’s Degree

Tools

Google G-Suite

Reveal

SQL

Python

Job description

Capital One is seeking a Compliance Tester II in Wilmington, DE to execute complex risk-based compliance reviews and independently validate business line adherence to laws and regulations. The role partners with Compliance professionals to monitor lines of business against Capital One's risk management framework and to support audits and exams.

Strong analytical and communication skills are essential. Responsibilities include testing regulatory adherence, analyzing data from various sources, and