Senior Auditor, Consumer Regulatory Compliance
2 weeks ago
At Discover Financial Services, we believe in the power of meaningful work from the very first day. Our culture thrives on collaboration, driven by three core principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are dedicated to fostering your growth and empowering you to make a significant impact in the realm of digital banking and payments.
About the Role:
As part of our Internal Audit Department (IAD), you will play a crucial role in delivering insightful evaluations and leveraging specialized expertise to enhance our stakeholder experience. Our team is composed of technically proficient professionals who are committed to high-quality performance in a dynamic and fast-paced environment. IAD is recognized as a vital component of Discover's risk management strategy and is respected by management as a trusted collaborator.
Key Responsibilities:
1. Conduct assigned audits and tasks utilizing departmental tools and adhering to established guidelines, ensuring timely and high-quality outcomes.
2. Engage in discussions regarding findings and solutions with clients and audit leads.
3. Develop comprehensive risk assessments and evaluate controls against industry best practices.
4. Pursue continuous professional development through training and obtaining relevant certifications.
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
Qualifications:
Minimum:
- Bachelor’s degree in Social Sciences, Engineering, Accounting, Finance, Business Administration, Information Technology, Analytics, or a related field.
- A minimum of 2 years of experience in Applied Sciences, Engineering, Operations, Accounting, Finance, Business, Computer Science, Data Science, or a related field.
Preferred:
- Experience in regulatory compliance auditing within an Accounting/Consulting firm, Financial Institution, or Regulatory Agency.
Certifications:
- Six Sigma, STEM, or Business, Risk, Compliance, or Audit-related certifications.
- CRCM, CPA, CIA, CFE, CAMS, or other professional certificates from the American Bankers Association.
Compensation and Benefits:
We offer a competitive compensation package, including base pay and additional incentives. Our benefits include Paid Parental Leave, Paid Time Off, a 401(k) Plan, comprehensive medical, dental, and vision coverage, as well as various employee support programs.
Discover is committed to creating 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.
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