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Compliance Specialist
2 months ago
At Discover, we're committed to creating a culture where diversity, teamwork, and collaboration thrive. As a Compliance Specialist, you'll play a vital role in maintaining and enhancing our compliance program components, ensuring we meet the highest standards of regulatory compliance.
Key Responsibilities:- Regulatory Compliance Research: Assist in researching and evaluating regulatory compliance requirements, ensuring our business policies, procedures, and training materials are up-to-date and effective.
- Risk Management: Identify and assess compliance program risks and controls, maintaining risk and control libraries to standard.
- Compliance Program Development: Support management in developing, implementing, and maintaining compliance programs and a culture of compliance.
- Reporting and Communication: Prepare status reports on program initiatives, activities, and compliance issues for management and committees.
- Internal Audit Support: Liaise with internal audit and the business for internal audits, assist with evidence requests and submissions.
- Root Cause Analysis: Perform Root Cause Self Assessments (RCSAs), including questionnaires, process maps, and Excel templates, according to the provided timeline.
- SOX Certifications: Facilitate the completion of quarterly SOX certifications.
- Third-Party Risk Management: Liaise with Third-Party Risk Management (TPRM) and the business to ensure completion of all TPRM vendor requests.
- Operational Risk Events: Report operational risk events, working with the business and the CIM team to complete action plans and remediation steps.
- End-User Computing Tools: Register End-User Computing Tools and maintain a tracker of registered EUCs, performing annual validation of the EUC list.
- Education: Bachelor's Degree in any field.
- Experience: 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.
