Senior Associate - Controls Testing Specialist

* Perform assessment analysis of requirements and controls to existing processes
* Ability to develop and execute testing and reporting procedures
* Ability to understand and communicate complex processes and alignment to policy/regulatory requirements
* Establish and maintain good client relations during testing engagements
* Strong ability to create and deliver verbal and written communications between business partners
* Assist in the planning and execution of credit policy control assessments
* Execute transaction testing for credit policy requirements and credit intent in alignment with team methodology and procedures
* Manage to testing schedules to ensure all tasks and reporting are completed within established time frames
* Obtain and analyze test data from multiple sources, following testing protocols and leveraging job aids as needed
* Systematically retain documents that substantiates test results
* Submit test results in the system of record
* Assist in communicating results to business areas and Credit Risk Management leadership as needed
* High School Diploma, GED or Equivalent Certification
* At least 2 years of experience in audit or controls testing
* Bachelor’s degree or military experience
* 1+ years of experience working with at least one scripting language (Python, R, Spark, or SQL) and querying, analyzing and working with data languages
* Ability to effectively communicate findings to stakeholders
* Deep understanding of risks and ability to communicate and evaluate the appropriateness of mitigating activities
* Experience auditing internal controls

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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