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Capital One Compliance Tester III 
United States, Virginia, Richmond 
221956077

24.07.2024
West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Tester III


Responsibilities will include (but may not be limited to):

  • Guided by team leadership, executing targeted, complex testing for line of business compliance requirements in alignment with team and program methodology.

  • Suggesting changes to testing and performing high risk testing as needed

  • Managing testing schedules to ensure all tasks and reporting are completed within established timeframes.

  • Obtaining and analyzing test data from multiple sources, following documented test plans, and systematically documenting the work and results.

  • Supporting and initiating efforts to improve data sourcing and partnering with business and IT areas to develop improved data sources

  • Developing new ways to test large populations of data

  • Demonstrating the ability to explore and quickly grasp new technologies to progress varied initiatives.

  • Reviewing tests executed by peers for accuracy and adherence to test procedures.

  • Systematically retaining documents that substantiate test results

  • Establishing and maintaining strong relationships with Compliance Advisors and Business Areas

  • Assisting in communicating results to Compliance Officers, Compliance Advisors and Business Area Partners

Basic Qualifications:

  • Bachelor's degree or Military Experience

  • At least 2 years of experience in Compliance Testing, Risk Management, Compliance Monitoring, Quality Assurance, Audit, International/Global Trade, Privacy, or Enterprise Services

Preferred Qualifications:

  • 3+ years of experience in Compliance Testing, Risk Management, Compliance Monitoring, Quality Assurance, Audit, International/Global Trade, Privacy, or Enterprise Services

  • Strong working knowledge of international laws and regulations as they relate to US companies operating in different countries, with an emphasis on international privacy laws and regulations

  • Strong problem-solving and conceptual thinking skills

  • Strong communication skills

  • Compliance related certifications (Certified Regulatory Compliance Manager(CRCM), Certified Information Privacy Professional(CIPP))

  • Working knowledge of Excel

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.