Risk & Compliance Analyst (Treasury)

4 weeks 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.

This is a key role within Corporate Treasury responsible for overseeing Compliance, RCSA, issue management, and remediation activities across different areas of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Works with mínimal supervision. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.

**Responsibilities**:

- Supports implementation of the Compliance Management System (CMS) across all areas of Corporate Treasury
- Analyzes Treasury risk data. Interpret data for the purpose of supporting key Treasury goals such as risk environment monitoring and risk mitigation.
- Develops and implements tools to facilitate risk, compliance, issue management and remediation activities
- Supports implementation of the Risk and Control Self-Assessment (RCSA) program within Corporate Treasury and supports RCSA reporting activities
- Supports effective challenge and escalation within Treasury processes and helps management in preparing presentations and reports
- Leads tracking of remediation activities (Corporate Risk, Compliance, Business Risk, Regulatory, Internal Audit)

Minimum Qualifications

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

- Bachelor's Degree in Business Administration and Management, Accounting, Finance, Project Management, or related field
- 4+ years of experience in Risk, Compliance, Audit, or Internal Control roles
- In lieu of a degree, 8+ years of experience in Risk, Compliance, Audit, or Internal Control roles

Preferred Qualifications

**If we had our say, we’d also look for**:

- Certified Internal Auditor
- Experience supporting Risk/Compliance functions in the banking space
- RCSA experience

LI-BP1

**Compensation**: The base pay for this position generally ranges between $75,500.00 to $127,900.00. 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

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)

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