Senior Associate - Global Payment Network Controls Testing Specialist

Senior Associate - Global Payment Network Controls Testing Specialist

The Global Payment Network (GPN) Control Testing Team is seeking an experienced, highly motivated Controls Assessment and Testing specialist. The ideal candidate will have good organizational and communication skills and a proven background in evaluation of requirements compared to existing process and control coverage as well as the ability to identify gaps and solutions for gap closure.

This role involves understanding of requirements, controls, and corrective actions review and evaluation. In addition, the ideal candidate will be able to design and implement test plans and steps for testing controls and compose clear and concise grounding for findings. This will be a challenging role in a dynamic and fast-paced environment requiring ability to multi-task and prioritize assignments appropriately.

- Perform assessment analysis of requirements, risks and controls to existing processes

- Ability to develop and execute testing and reporting procedures

- Ability to understand and communicate complex processes and alignment to risks and/or policy/regulatory requirements

- Establish and maintain good client relations during testing engagements

- Ability to create and deliver compelling verbal and written communications between business partners

- Assist in the planning and execution of GPN control assessments

- Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes

- Obtain and analyze test data from multiple sources, following testing protocols and leveraging job aids as needed

- Systematically retain documents that substantiates test results

- Assist in communicating results to business areas and Credit Risk Management leadership as needed

- At least 1 year of experience in audit or controls testing or related review activities

- Bachelor's degree in Business, Finance, Accounting, Computer Science

- Experience communicating test findings to internal or external stakeholders

- Experience identifying, evaluating, and assessing risk-mitigating activities

At this time Capital One will not sponsor a new applicant for employment authorization for this position.