Senior Associate – Global Payment Network Controls Testing Specialist

Capital One

Capital One controls testing specialist assessing Global Payment Network risks, requirements, and processes. Designing tests, analyzing evidence, documenting findings, and reporting results to business and risk leadership.

Posted 8/4/2026full-timeRichmond • Illinois, New York, Virginia • 🇺🇸 United StatesSenior💰 $87,700 - $120,100 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in audit and controls testing, with a strong ability to assess risks and communicate findings effectively to stakeholders. Proficient in managing testing schedules and maintaining client relations while adhering to regulatory requirements.

Highest-signal resume keywords

Audit ExperienceControls TestingRisk ManagementStakeholder CommunicationTesting Procedures

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Assessment AnalysisTesting ProtocolsData AnalysisReporting ProceduresRisk Evaluation

Soft Skills

Client RelationsVerbal CommunicationWritten CommunicationTime Management

Tools & Technologies

System of Record

Industry Keywords

Regulatory RequirementsCredit Risk ManagementGlobal Payment Network

About the role

Key responsibilities & impact

Perform assessment analysis of requirements, risks, and controls against existing processes
Develop and execute testing and reporting procedures
Understand and communicate complex processes and their alignment to risks and policy/regulatory requirements
Establish and maintain client relations during testing engagements
Create and deliver verbal and written communications between business partners
Assist in planning and executing Global Payment Network control assessments
Manage testing schedules to ensure tasks and reporting are completed within established timeframes
Obtain and analyze test data from multiple sources while following testing protocols and leveraging job aids
Systematically retain documents substantiating test results
Submit test results in the system of record
Assist in communicating results to business areas and Credit Risk Management leadership

Requirements

What you’ll need

Bachelor's degree
At least 1 year of experience in audit, controls testing, or related review activities
Preferred: Bachelor's degree in Business, Finance, Accounting, or Computer Science
Experience communicating test findings to internal or external stakeholders
Experience identifying, evaluating, and assessing risk-mitigating activities
Preferred: At least 1 year of experience in Risk Management
Capital One will not sponsor a new applicant for employment authorization for this position

Benefits

Comp & perks

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive health, financial, and other benefits supporting total well-being
Reasonable accommodations for applicants who require them