Senior Compliance Tester

1 month ago

Riverwoods, United States Discover Financial Services Full time

Discover. A brighter future.

With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine.

Come build your future, while being the reason millions of people find a brighter financial future with Discover.

Job Description:

Executes testing across DFS business units for adherence to federal and state regulatory requirements and assists the manager in leading the Compliance Review. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.

Responsibilities

* Conducts testing of operational and compliance controls.
* Creates and maintains testing work papers and supporting documentation.
* Brings issues to attention of compliance and business management.
* Inspects documents, records, disclosures, systems, and reports to verify compliance and identify trends or weaknesses in DFS business processes.
* Evaluates business policy, procedure, training, and processes with respect to identify risk.
* Executes the Centralized Control Testing program.

Minimum Qualifications

At a minimum, here's what we need from you:

* Bachelor's Degree in Business Administration and Management, Finance, Law, or Related
* 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/AML
* In lieu of a degree, 6+ years of experience in Testing, Quality Assurance, and/or Audit

Preferred Qualifications

If we had our say, we'd also look for:

* 6+ years of experience in Testing, Quality Assurance, and/or Audit
* Certified Anti Money Laundering Specialist
* Certified Internal Auditor
* Certified Regulatory Compliance Manager

Application Deadline:

The application window for this position is anticipated to close on May-19-2024. We encourage you to apply as soon as possible. The posting may be available past this date, but it is not guaranteed.

Compensation:

The base pay for this position generally ranges between $65,000.00 to $109,800.00. Additional incentives may be provided as part of a market competitive total compensation package. Factors, such as but not limited to, geographical location, relevant experience, education, and skill level may impact the pay for this position.

Benefits:

We also offer a range of benefits and programs based on eligibility. These benefits include:

* Paid Parental Leave


* Paid Time Off


* 401(k) Plan


* Medical, Dental, Vision, & Health Savings Account


* STD, Life, LTD and AD&D


* Recognition Program


* Education Assistance


* Commuter Benefits


* Family Support Programs


* Employee Stock Purchase Plan



Learn more at mydiscoverbenefits.com.

What are you waiting for? Apply today

All Discover employees place our customers at the very center of our work. To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management.

Discover is committed to a diverse and inclusive workplace. Discover is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or other legally protected status. (Know Your Rights & Pay Transparency Nondiscrimination Provision)

Discover complies with federal, state, and local laws applicable to qualified individuals with disabilities and is committed to providing reasonable accommodations. If you require a reasonable accommodation to search for a position, to complete an application, and/or to participate in an interview, please email HireAccommodation@discover.com. Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation.

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