Compliance Testing Manager

Capital One Financial

Actively hiring Verified listing
Richmond, VA · McLean, VA Posted 11 days ago $151,900$173,400 / year

At a glance

AI generated

TL;DR

As a Compliance Testing Manager at Capital One, you will play a critical role in ensuring regulatory compliance across the enterprise by leading and mentoring teams of compliance testers or managing complex testing initiatives. Your daily responsibilities include designing and validating test plans, evaluating test accuracy, and maintaining operational rigor to ensure timely and accurate results. You will also collaborate with subject matter experts and business partners to innovate testing processes using advanced technologies like AI and ML, while supporting independent compliance audits and exams. This role requires a deep understanding of regulatory requirements, strong problem-solving skills, and the ability to communicate effectively both verbally and in writing. Ideal candidates have over 6 years of experience in compliance testing, legal, audit, risk management, or fraud investigation, along with at least 2 years of people management or program leadership experience.

Skills

AI Machine_Learning SQL Python Risk_Management Audit Compliance_Testing Data_Analysis Consumer_Privacy_Laws ACAMS CFE CFCS CRCM CIPP AIGP

What you'll do

  • Lead and mentor a team of compliance testers or manage complex testing initiatives.
  • Design and validate test plans to identify high-risk areas and improve test design.
  • Ensure timely execution and technical accuracy of testing results within set schedules.
  • Innovate by identifying opportunities to enhance testing with AI and ML technologies.
  • Collaborate with subject matter experts to ensure adherence to test procedures.

What we're looking for

  • At least 6 years of experience in compliance testing, legal, audit, risk management, or fraud investigation.
  • Minimum 2 years of people management or leading complex testing programs.
  • Strong working knowledge of consumer privacy laws and relevant certifications (ACAMS, CFE, CFCS, CRCM, CIPP, AIGP).
  • Ability to prioritize conflicting needs and advocate a course of action flexibly.
  • Experience analyzing data from various sources and making actionable recommendations.
  • Proven skills in test design validation, ensuring technical accuracy and adherence to processes.

Market check

Salary context

This $151,900–$173,400 range sits above 51% of similar postings on FindRole.

Peer median band

$131,300$198,000

Median floor and ceiling across peers.

Typical midpoint (25–75%)

$142,350$193,237

Middle half of comparable postings.

Based on 239 comparable postings.

* 240 is the maximum number of comparable postings sampled.

Employer

About Capital One Financial

Capital One Financial is a bank holding company specializing in credit cards, auto loans, banking, and savings products, known for its data-driven approach to consumer and commercial finance. Industry: Financial Services & Banking

Capital One Financial currently has 489 open roles on FindRole.

Listed pay typically runs $197,300–$225,100 across 483 roles with salary data.

Most-posted roles

View all roles at Capital One Financial

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