Compliance Specialist
9 hours ago
Discover is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.
Key Responsibilities:
- Assist in researching and evaluating regulatory compliance requirements and assessing the adequacy of business policies, procedures, and training materials.
- Identify and assess compliance program risks and controls, maintaining risk and control libraries to standard.
- Support management in developing, implementing, and maintaining compliance programs and a culture of compliance.
- Prepare status reports on program initiatives, activities, and compliance issues for management and committees.
- Liaise with internal audit and the business for internal audits performed, assisting with evidence requests and submissions.
- Assist the business with internal audit findings and remediations, gathering evidence and closing findings on time.
- Perform Root Cause Self Assessments (RCSAs), including questionnaires, process maps, and Excel templates, according to the timeline provided by BRIC.
- Facilitate the completion of quarterly SOX certifications.
- Liaise with Third Party Risk Management (TPRM) and the business to ensure completion of all TPRM vendor requests.
- Report operational risk events, working with the business and the CIM team to complete action plans and remediation steps.
- Register End User Computing Tools and maintain a tracker of registered EUCs, performing annual validation of the EUC list.
Requirements:
- Bachelor's Degree in any field.
- 6+ years of experience in compliance, law, risk management, or a related field.
Preferred Qualifications:
- Master's Degree in Business, Security, Law, Computer Science, Data Analytics, or Risk.
- 8+ years of experience in compliance, law, risk management, or a related field.
- Certified Regulatory Compliance Manager.
- JD, CISA, CIPP, CRMP, PMP, RIMS, or similar license/certification.
Discover is an Equal Opportunity Employer
We are committed to a diverse and inclusive workplace and do 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.
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