Lead Compliance Tester

3 days 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.

What You’ll Do
Assess first-line business processes and controls used to monitor and test for adherence with federal and state regulatory requirements.
Collaborate with management to identify compliance issues and corrective action plans, and communicate the scope and severity of concerns identified to the applicable level of management.
How You’ll Do It
Manage activities of the Compliance Testing staff (direct/indirect), taking responsibility for the overall integrity and quality of the work product.
Collaborate with various levels of management within the areas of responsibilities, including the risk functions within the First Line of Defense. Evaluate and test the adequacy of business processes and practices with respect to risks, controls, and regulatory requirement identifying gaps and issues.
Monitor and validate the status of corrective actions taken by business partners to remediate concerns. Create and maintain testing work papers and supporting documentation. Write reports regarding compliance testing results.
Maintain a high level of awareness and knowledge of regulatory compliance requirements. Support Compliance Management in developing, implementing, and maintaining an enterprise-wide Compliance Program and a culture of compliance.

Qualifications You’ll Need
The Basics
Bachelor's degree in business, finance, or legal
4+ years of experience in compliance, financial services, risk, and/or BSA/AML
Bonus Points If You Have
6+ years of experience in testing, quality assurance, and/or audit
Certified Regulatory Compliance Manager
Certified Anti-Money Laundering Specialist
Certified Internal Auditor

**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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