Senior Associate, Compliance Transaction Tester

capitalone.co.uk

McLean, VA, USA
Base: $96,500 - $110,100; bonus/equity: not specif...
Risk-based compliance testing
Strong attention to detail
Cross-functional collaboration
The US Card Compliance team is seeking an experienced Senior Associate to validate business line adherence to applicable laws and regulations

Job Summary

  • The US Card Compliance team is seeking an experienced Senior Associate to validate business line adherence to applicable laws and regulations.
  • The role requires great attention to detail and excellent communication skills, along with the ability to work autonomously.
  • Capital One offers a comprehensive set of health, financial, and other benefits that support total well-being.

Matching Summary

The US Card Compliance team is seeking an experienced Senior Associate to validate business line adherence to applicable laws and regulations.

Salary

Base: $96,500 - $110,100; Bonus/Equity: Not specified; Benefits: Comprehensive health and financial benefits

Skills & Requirements

Must-have

  • risk-based compliance testing
  • strong attention to detail
  • cross-functional collaboration

Nice-to-have

  • experience with credit card rewards programs
  • knowledge of data analytics
  • scripting in Python or SQL

Key Requirements

  • 2 years in audit or compliance
  • 1 year of experience with business clients
  • Bachelor’s Degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter