Senior Associate, Compliance Transaction Tester – Capital One – Jobs in McLean, VA | OpenJobs AI

Job Details

Overview Company

Senior Associate, Compliance Transaction Tester

$96.5k/y-$110.1k/y

Capital One

a day ago

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OnsiteFull-timeMid

Summary

Capital One is seeking a Senior Associate, Compliance Transaction Tester to join their US Card Compliance team in McLean, VA. The role involves executing risk-based compliance transaction testing to validate adherence to applicable laws and regulations.

About the Role

As a Senior Associate, Compliance Transaction Tester, you will be responsible for executing targeted transaction testing, managing testing schedules, demonstrating an understanding of testing methodologies, and establishing strong relationships with business areas and compliance advisors. You will analyze data from multiple sources, communicate results, and maintain strong organizational skills while working autonomously.

About You

Required:

High School Diploma, GED or equivalent certification.
At least 2 years of experience in audit, compliance, risk management, control, or transaction reviews.
At least 2 years of experience with Microsoft Office or Google Suite.
At least 1 year of experience supporting and interacting with internal business clients.

Preferred:

Bachelor’s Degree.
3+ years of financial services consumer compliance monitoring, auditing, risk management or compliance experience.
2+ years of experience analyzing data from various sources and making recommendations based on data.
1+ years of scripting experience in Python or SQL.
Certified Regulatory Compliance Manager (CRCM) accreditation.

Benefits

Comprehensive, competitive, and inclusive set of health, financial and other benefits.
Performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.

Capital One

At Capital One, we're making things better for our customers and associates through innovation and collaboration. We were founded on the belief that everyone deserves financial freedom—and are dedicated to a world where all have equal opportunity to prosper. Banking is in our DNA, but we are so much more than a bank. We always think about what’s next—and how we can bring our customers the tools needed to improve their financial lives. Your ideas, experiences and skills will help make banking better. You’ll be part of a supportive culture while earning amazing benefits. That’s life at Capital One. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. View our Social Media Community Guidelines https://www.capitalone.com/digital/social-media/

McLean, VA