Lead Operational Risk

3 weeks ago

Deerfield, United States Discover 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:

At Discover, be part of a culture where diversity, teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers and is consistently awarded for both. We're all about people, and our employees are why Discover is a great place to work. Be the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.

This position will assist in the management and execution of the Compliance Management System (CMS) project for Discover Network Operations, which includes various risk and compliance activities. The ideal candidate has a background in compliance activities, skills in project management, is detail oriented, a thought leader, and an effective communicator. You will be responsible for reporting on, and monitoring, the status of risk and compliance projects and initiatives. You will actively manage and escalate risk and customer-impacting issues within the day-to-day role to management.

Responsibilities
  • Maintains consolidated database of remediation efforts.
  • Utilizes software applications, including spreadsheets, relationship databases, statistical and graphical packages to assemble, manipulate, and format data and reports.
  • Provides reports to assess the results of tests and support decision making. Ensures adequate tests and controls are in place for the validity of reporting.
  • Analyzes risk and operations data. Interprets data to support risk environment monitoring and risk mitigation.
  • Tracks and follows up on complaint handling to ensure root-cause analyses and remediation efforts have been completed.
  • Prepares formal and informal communications to management regarding initiatives, issues, and achievements.
Minimum Qualifications

At a minimum, here's what we need from you:
  • Bachelor's Degree in Business, Accounting, Finance, Computer Science, Liberal Arts, or related field
  • 4+ years of experience in Consumer Banking, Retail Banking Operations, Project Management, Risk Management, Consumer Banking Compliance, Audit, Operations, Customer Service, Quality, Policies and Procedures, AML, and/or other regulatory experience, or related field
  • In lieu of a degree, 6+ years of experience in Consumer Banking, Retail Banking Operations, Project Management, Risk Management, Consumer Banking Compliance, Audit, Operations, Customer Service, Quality, Policies and Procedures, AML, and/or other regulatory experience, or related field
Preferred Qualifications

If we had our say, we'd also look for:
  • 6+ years of experience in Consumer Banking, Retail Banking Operations, Project Management, Risk Management, Consumer Banking Compliance, Audit, Operations, Customer Service, Quality, Policies and Procedures, AML, and/or other regulatory experience, or related field
  • Lean, Six Sigma and/or demonstrated process improvement expertise
What are you waiting for? Apply today

And by the way, while you're waiting to hear from us, don't forget to check out the great benefits Discover offers.

The same way we treat our employees is how we treat all applicants - with respect. Discover Financial Services is an equal opportunity employer (EEO is the law). We thrive on diversity & inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other characteristic protected by federal, state, or local law in consideration for a career at Discover.

Application Deadline:
The application window for this position is anticipated to close on Aug-18-2024. 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 $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


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 HireA[redacted]. Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation.

  • Senior Operational Risk Management Lead

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Join Us in Shaping the Future of Financial Services.At Discover, we believe in making a meaningful impact from the very start. Our inclusive culture thrives on three fundamental principles: We Strive for Excellence, We Continuously Improve, and We Achieve Success Together. We are committed to your growth and the opportunity to make a significant difference...

  • Operational Risk Specialist

    2 weeks ago

    Deerfield Beach, Florida, United States Dexian Full time

    Position: Risk and Control SpecialistOverview: This role focuses on the effective management of operational, financial, and compliance risks within the organization.Key Responsibilities:Risk and Control OversightFacilitates the identification and implementation of robust controls to mitigate various risks.Serves as a subject matter expert in maintaining a...

  • Lead Analyst

    1 month ago

    Deerfield, United States Discover Full time

    Provide quality assurance and effective challenge regarding risk reporting including KR - Is, incident reporting, committee/sub-committee, and executive reporting. Identifies key risks and mitigating factors related to technology risk such as Change Risk, Technology, Management, Analyst, Lead, Benefits

  • Lead Analyst

    1 month ago

    Deerfield, United States Discover 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...

  • Senior Client Advisor

    2 weeks ago

    Deerfield Beach, Florida, United States Baldwin Risk Partners Full time

    The objective is to play a vital role within the Commercial Lines division, collaborating with Advisors, Directors of Risk Management, Client Service Specialists, and other team members to provide exceptional service to our commercial clientele. This position involves cultivating professional relationships with clients, insurance providers, and agency staff...

  • Lead HR Business Risk

    3 weeks ago

    Deerfield, United States Discover Full time

    Partners with the business process owners by risk consulting and providing advice on control design to effectively mitigate risks. Risk consulting support for the implementation of enterprise policies, standards/ procedures and regulatory changes wit Risk, Business, HR, Control, Advisor, Lead, Accounting

  • Commercial Risk Client Relationship Manager

    2 weeks ago

    Deerfield Beach, Florida, United States Baldwin Risk Partners Full time

    The primary objective is to play a vital role within the Commercial Lines team, collaborating with Advisors, Directors of Risk Management, Client Service Specialists, and other agency personnel to ensure exceptional service delivery to our commercial clientele. This position requires the development of professional relationships with clients, insurance...

  • Technology Risk Lead

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Envision a brighter future with us. At Discover, you will engage in impactful work from the outset. Our team-oriented culture is founded on three essential principles: We Strive for Excellence, We Continuously Improve, and We Achieve Success Together. We genuinely want you to develop and make a significant impact at one of the foremost digital banking and...

  • Lead Third Party Risk Program Management

    3 days ago

    Deerfield, United States Discover Full time

    Executes risk oversight activities associated with the on-boarding, management, and termination of third party transactions. Facilitates the review and approval of third party transaction requests and initial risk assessments. Escalates issues for re Risk, Management, Program, Lead, Project Management, Business Partner, Accounting

  • Principal Operational Risk Oversight Card Acquisition

    11 hours ago

    Deerfield, United States Discover Full time

    Executes the risk-based approach to independent risk assessments and oversight for the business Ensure effective oversight of the business and leverages the results from NFRM Testing COE to drive an effective risk and control environment for the busi Risk, Acquisition, Principal, Operation, Management, Operations, Accounting

  • Senior Operational Risk Management Specialist

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Join Us for a Brighter Future.At Discover, you will engage in impactful work from the very start. Our team-oriented culture is founded on three essential principles: We Strive for Excellence, We Continuously Improve, and We Achieve Success Together. We genuinely want you to thrive and contribute to one of the foremost digital banking and payments...

  • Lead Risk Management Strategist

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Shape the Future of Financial Services.At Discover, we empower our employees to engage in impactful work from the outset. Our inclusive culture thrives on three fundamental principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are committed to fostering your growth and enabling you to make a significant impact at one of the premier...

  • Senior Operational Risk Manager

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Role OverviewThe Senior Operational Risk Manager is responsible for overseeing the comprehensive database of remediation initiatives. This role involves leveraging various software tools, including spreadsheets, relational databases, and analytical software, to effectively compile, manipulate, and present data and reports.Key ResponsibilitiesMaintain an...

  • Lead Financial Risk Analyst

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Explore a Brighter Future with Us. At Discover, you will engage in impactful work from your first day. Our team-oriented culture is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and make a significant impact at one of the leading digital banking and payments...

  • Senior Manager Enterprise Risk Management

    2 weeks ago

    Deerfield, United States Discover 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...

  • Risk & Compliance Analyst

    1 month ago

    Deerfield, United States Discover 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...

  • Lead Enterprise Risk Strategy and Analysis

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Discover. A brighter future.At Discover, you will engage in impactful work from the very start. Our cooperative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and make a significant impact at one of the foremost digital banking and payments...

  • Lead Enterprise Risk Strategy and Analysis

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Envision a brighter future with us. At Discover, you will engage in impactful work from your first day. Our team-oriented culture is anchored in three essential principles: We Strive for Success, We Continuously Improve, and We Achieve Together. We genuinely want you to develop and contribute at one of the foremost digital banking and payments organizations....

  • Senior Business Strategy and Operational Risk Manager

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Role Overview:As a Senior Business Strategy and Operational Risk Manager, you will provide essential logistical support and leadership for various initiatives aimed at establishing strategic direction and ensuring alignment within the organization. Key Responsibilities:1. Engage in business unit scorecard evaluations and process assessments.2. Offer...

  • Lead Enterprise Risk Strategy and Analysis

    2 weeks ago

    Deerfield Beach, Florida, United States Discover Full time

    Discover. A brighter future.At Discover, you will engage in impactful work from the very beginning. Our inclusive culture is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and make a significant impact at one of the foremost digital banking and payments organizations....