Jobs and Careers

Senior Compliance Tester

Riverwoods, IL, United States, United Statesfull_timeVerifiedPosted 21 Jan 2025

💰 $113,000/yr($67,000/yr – $113,000/yr)

About the role

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:

What You’ll Do

Executes testing across DFS business units for adherence to Federal and State regulatory requirements, and assists the manager in leading the Compliance Review.
Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.

How You’ll Do It

Inspects documents, records, disclosures, systems and reports to verify compliance and identify trends or weaknesses in DFS business processes.
Brings issues to attention of compliance and business management.
Evaluates business policy, procedure, training and processes with respect to regulatory requirements.
Executes enterprise-wide compliance testing program.
Compiles and maintains work papers and supporting documentation of tests and findings.
Monitors and tests business action plans established to correct deficiencies.

Qualifications You’ll Need
The Basics

Bachelors degree in Business Administration and Management,
Finance, Law or related field.
4+ Compliance, Financial Services, Risk and/or BSA/AML
In Lieu of education experience 6+ years Testing, Quality Assurance, and/or Audit.

Physical and Cognitive Requirements
The physical requirements described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable a qualified individual with disabilities to perform the essential functions of the position as required by federal, state, and local laws:

Primarily remain in stationary position.
No required movement about the work environment to complete the major responsibilities of the job.
Primarily performed indoors in an office setting.
Ability to operate office equipment such as but not limited to computer, telephone, printer, and calculator.
Ability to communicate verbally; Ability to communicate in written form.

Bonus Points If You Have

6+ years Testing, Quality Assurance, and/or Audit
Effective communication (written and verbal) that includes core
components of active listening, persuasiveness, collaboration, and
conciseness when meeting with and presenting to peers, various
levels of leadership and other lines of business.
Build partnerships and work collaboratively with others to meet shared objectives.
Optimizes work processes with a focus on continuous improvement.
Certified Anti Money Laundering Specialist

Discover will not sponsor or transfer employment work visas for this position. Applicants must be currently authorized to work in the United States on a full-time basis.

#LI-RR

Application Deadline:

The application window for this position is anticipated to close on Jan-26-2025. We encourage you to apply as soon as possible. The posting may be available past this date, but it is not guaranteed.

Compensation:

The base pay for this position generally ranges between $67,000.00 to $113,000.00. Additional incentives may be provided as part of a market competitive total compensation package. Factors, such as but not limited to, geographical location, relevant experience, education, and skill level may impact the pay for this position.

Benefits:

We also offer a range of benefits and programs based on eligibility. These benefits include: