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Senior Compliance Auditor, Consumer Risk Assessment

2 months ago

Deerfield Beach, Florida, United States Discover Full time

Discover a rewarding career with us.

At Discover, you will engage in impactful work from the outset. Our inclusive culture is founded on three essential principles: We Strive for Excellence, We Improve Continuously, and We Achieve Together. We genuinely want you to develop and contribute to one of the foremost digital banking and payments organizations globally. We celebrate individuality, ensuring you have the opportunity to excel.

Join us in shaping a future where millions of individuals can attain a brighter financial outlook.

Position Overview:

At Discover, you will be part of a culture that prioritizes diversity, teamwork, and collaboration. We are a company that values its employees as much as its clients, consistently recognized for our commitment to both. Our focus is on people, and our workforce is the reason Discover is a preferred workplace. Be a part of our mission to assist millions of consumers in achieving a brighter financial future while advancing your career.

Internal Audit Department:

The Internal Audit Department (IAD) at Discover is dedicated to delivering insightful evaluations, utilizing specialized expertise, and providing a refreshing experience to all stakeholders. Our commitments are fulfilled by technically proficient professionals who are collaborative, diligent, and driven to consistently produce high-quality results in a dynamic and fast-paced setting. IAD is regarded as a vital component of Discover's risk management framework and is esteemed by management as a trusted collaborator.

The Consumer Compliance Internal Audit team evaluates business operations and practices for potential non-compliance with relevant consumer laws and regulations. This team conducts audit assessments in a dynamic environment across a broad spectrum of regulatory topics, evaluating risk management frameworks, controls, and governance to offer insights to business partners regarding compliance risks.

Key Focus Areas:

  • Fair Lending Laws and Regulations
  • Consumer Compliance Lending Regulations
  • Consumer Compliance Depository Regulations
  • Unfair and Deceptive Practices
  • Privacy and Consumer Information Regulations
  • Community Reinvestment Act
  • Compliance Management Systems

Core Responsibilities:

  • Execute assigned audits and audit tasks utilizing departmental tools and adhering to departmental guidelines, ensuring timely delivery of high-quality outcomes. Discuss findings and solutions with clients and audit leads.
  • Develop comprehensive risk assessments and evaluate controls against industry best practices.
  • Enhance skill sets through required training and by obtaining advanced degrees and/or certifications in accordance with departmental guidelines.

Minimum Qualifications:

  • Bachelor's degree in Social Sciences, Engineering, Accounting, Finance, Business Administration or Management, Information Technology, Analytics, or a related field.
  • 2+ years of experience in Applied Sciences, Engineering, Operations, Accounting, Finance, Business, or a related field, Computer Science, Data Science, or equivalent experience.

Preferred Qualifications:

  • Experience in Regulatory Compliance auditing within an Accounting/Consulting firm, Financial Institution, or Regulatory Agency.
  • Certifications such as Six Sigma, STEM, or Business, Risk, Compliance, or Audit-related certifications.
  • CRCM, CPA, CIA, CFE, CAMS, or professional certificates from the American Bankers Association.

Compensation and Benefits:

The base salary for this position typically ranges between $65,000.00 to $109,000.00. Additional incentives may be included as part of a competitive total compensation package. Factors such as geographical location, relevant experience, education, and skill level may influence the compensation for this role.

We also provide a variety of benefits and programs based on eligibility, including:

  • Paid Parental Leave
  • Paid Time Off
  • 401(k) Plan
  • Medical, Dental, Vision, & Health Savings Account
  • Short-Term Disability, Life, Long-Term Disability, and Accidental Death & Dismemberment Insurance
  • Recognition Program
  • Education Assistance
  • Commuter Benefits
  • Family Support Programs
  • Employee Stock Purchase Plan

Discover is committed to fostering a diverse and inclusive workplace. We are an equal opportunity employer and do not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or any other legally protected status.