Compliance Tester Iii

Capital One

Richmond, United States
On-site
Risk-based compliance transaction testing
Independent validation of regulatory adherence
Critical thinking and judgment analysis
Capital One is seeking a Compliance Tester III to join their Corporate Compliance Testing team in Richmond, where the candidate will execute risk-based compliance transaction testing. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to work cross-functionally, while demonstrating excellent communication capabilities

Job Summary

  • The role involves executing risk-based compliance transaction testing to validate adherence to applicable laws and regulations.
  • Candidates must demonstrate critical thinking and judgment to independently draw conclusions from monitoring and testing activities.
  • Success requires strong cross-functional collaboration with business partners and compliance advisors while working autonomously.

Matching Summary

Match Score: 85

Capital One is seeking a Compliance Tester III to join their Corporate Compliance Testing team in Richmond, where the candidate will execute risk-based compliance transaction testing. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to work cross-functionally, while demonstrating excellent communication capabilities.

Skills & Requirements

Must-have

  • risk-based compliance transaction testing
  • independent validation of regulatory adherence
  • critical thinking and judgment analysis
  • cross-functional collaboration with business partners

Nice-to-have

  • deep understanding of complex requirements
  • excellent verbal and written communication skills
  • ability to work autonomously
  • attention to detail in monitoring activities

Key Requirements

  • Experience in compliance testing or auditing
  • Ability to work autonomously under team leadership
  • Strong analytical and critical thinking capabilities

Work Rights

Not specified

Tailored Resume

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