Compliance Associate
Capital One
Posted
last week
Muntinlupa City
Onsite
PHP 60K
Mid Level
Full Time
Sema Summary
This role involves validating compliance with laws, regulations, and internal procedures. The candidate will conduct assessments and support the compliance management program.
About Company
Capital One is a financial services company dedicated to innovation and collaboration, focused on providing tools for financial improvement and equal opportunity for all.
Core Requirements
- Bachelor’s Degree or equivalent work experience
- At least 3 years of experience in compliance testing
- Strong analytical skills
- Clear communication abilities
- Experience with risk management frameworks
Responsibilities
- Conduct control testing to validate compliance.
- Manage test schedules for timely reporting.
- Analyze data and document results meticulously.
- Cultivate relationships with Compliance Advisors.
- Draft and review final reports of control reviews.
- Communicate test results to compliance officers.
- Respond to audit requests as a subject matter expert.
Must Have skills
Job Keywords
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