Risk and Compliance Analyst

3 weeks ago


Saugus, Massachusetts, United States Discover Full time
Job Description:

Discover is seeking a highly skilled Risk and Compliance Analyst (Treasury) to join our Corporate Treasury team. As a key member of our team, you will be responsible for overseeing Compliance, RCSA, issue management, and remediation activities across different areas of Corporate Treasury with a focus on process and compliance excellence.

Responsibilities:
  • Support the implementation of the Compliance Management System (CMS) across all areas of Corporate Treasury
  • Analyze Treasury risk data and interpret data for the purpose of supporting key Treasury goals such as risk environment monitoring and risk mitigation
  • Develop and implement tools to facilitate risk, compliance, issue management, and remediation activities
  • Support the implementation of the Risk and Control Self-Assessment (RCSA) program within Corporate Treasury and support RCSA reporting activities
  • Support effective challenge and escalation within Treasury processes and help management in preparing presentations and reports
  • Lead tracking of remediation activities (Corporate Risk, Compliance, Business Risk, Regulatory, Internal Audit)
Requirements:
  • Bachelor's Degree in Business Administration and Management, Accounting, Finance, Project Management, or related field
  • 4+ years of experience in Risk, Compliance, Audit, or Internal Control roles
  • In lieu of a degree, 8+ years of experience in Risk, Compliance, Audit, or Internal Control roles
Preferred Qualifications:
  • Certified Internal Auditor
  • Experience supporting Risk/Compliance functions in the banking space
What We Offer:
  • A competitive salary range of $75,500.00 to $127,000.00
  • A range of benefits and programs based on eligibility


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