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Senior Compliance Tester

at Discover Bank in New Castle, Delaware, United States

Job Description

Discover. A brighter future.

With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies.We value what makes you unique so that you have an opportunity to shine.

 

Come build your future, while being the reason millions of people find a brighter financial future with Discover.Job Description

At Discover, be part of a culture where diversity, teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers and is consistently awarded for both. We're all about people, and our employees are why Discover is a great place to work. Be the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.

Executes testing across DFS business units for adherence to federal and state regulatory requirements, and assists the manager in leading the Compliance Review.

Responsibilities

Brings issues to attention of compliance and business management.

Inspects documents, records, disclosures, systems, and reports to verify compliance and identify trends or weaknesses in DFS business processes.

Evaluates business policy, procedure, training, and processes with respect to regulatory requirements.

Executes tests against regulatory requirements or controls.

Drafts findings against the test results.

Monitors and tests business action plans established to correct deficiencies.

Compiles and maintains work papers and supporting documentation of tests and findings.

Minimum Qualifications

At a minimum, here's what we need from you:

Bachelor's Degree in Business, Finance, Legal, or related field

4+ years of experience in consumer compliance, financial services, risk

In lieu of a degree, 6+ years of experience in consumer compliance testing, quality assurance, regulatory examination and/or audit

Preferred Qualifications

If we had our say, we'd also look for:

6+ years of experience in consumer compliance testing, quality assurance, regulatory examination and/or audit

Certified Regulatory Compliance Manager

Certified Internal Auditor

 

What are you waiting for? Apply today!

 

And by the way, while you're waiting to hear from us, don't forget to check out the great benefits Discover offers.

The same way we treat our employees is how we treat all applicants - with respect. Discover Financial Services is an equal opportunity employer (EEO is the law). We thrive on diversity & inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other characteristic protected by federal, state, or local law in consideration for a career at Discover.

 

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What are you waiting for? Apply today!

 

The same way we treat our employees is how we treat all applicants – with respect. Discover Financial Services is an equal opportunity employer (EEO is the law). We thrive on diversity & inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status in consideration for a career at Discover.

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Job Posting: 843911

Posted On: Sep 13, 2021

Updated On: Oct 13, 2021