Senior Global Payment Network Controls Testing Specialist

Capital One National Association; Richmond (VA); On-site; USD 88,000 - 100,000; Full time

Job summary

Capital One is seeking a Senior Associate for the Global Payment Network Controls Testing Team. The role focuses on assessing requirements, controls, and corrective actions, and designing test plans with clear findings for leadership.

We value organizational skills, the ability to multi-task, and effective written and verbal communication with business partners. Prior audit or controls testing experience is preferred, with a drive to close gaps and strengthen compliance.

Qualifications

• Bachelor's degree required.
• At least 1 year of experience in audit or controls testing or related review activities.
• Experience communicating test findings to stakeholders and evaluating risk-mitigating activities.

Responsibilities

• Perform assessment analysis of requirements, risks and controls to existing processes.
• Develop and execute testing and reporting procedures.
• Communicate complex processes and alignment to risks and policy/regulatory requirements.
• Establish and maintain client relations during testing engagements.
• Create and deliver clear verbal and written communications between business partners.
• Assist in planning and execution of GPN control assessments.
• Manage testing schedules within established timeframes.
• Obtain and analyze test data from multiple sources following testing protocols.
• Retain documents substantiating test results and submit results in the system of record.
• Assist in communicating results to business areas and Credit Risk Management leadership.

Skills

Audit controls testing

Risk management

Communication

Testing procedures

Education

Bachelor's degree

Job description

Capital One is seeking a Senior Associate for the Global Payment Network Controls Testing Team. The role focuses on assessing requirements, controls, and corrective actions, and designing test plans with clear findings for leadership.

We value organizational skills, the ability to multi-task, and effective written and verbal communication with business partners. Prior audit or controls testing experience is preferred, with a drive to close gaps and strengthen compliance.