22 days old

Senior Compliance Specialist - P160149_S5

Riverwoods, IL 60015
  • Job Code
    P160149_S5
\u003Cp\u003EAt 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. \u003Cstrong\u003EWe\u0027re all about people, and our employees are why Discover is a great place to work. \u003C/strong\u003EBe the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.\u003C/p\u003E\u003Cp\u003EResponsible for supporting the development and execution of strategies that enable the company main compliance with anti-money laundering programs. Supports the maintenance of strategies, operating plans, and oversight of anti-money laundering functions.\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003EResponsibilities\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003EAssist with strategies, processes, and procedures with anti-money laundering functions and stakeholders.\u003C/li\u003E\u003Cli\u003EAssist with operational efficiency and improvement efforts including metrics monitoring and reporting as well as operational reporting.\u003C/li\u003E\u003Cli\u003EIdentify opportunities for automation and/or improvement within the Sanctions and List Screening program\u003C/li\u003E\u003Cli\u003EInteract with and understand industry standards and risks for Bank, Payment Services, and Corporate teams as it pertains to BSA and OFAC/Sanctions regulations\u003C/li\u003E\u003Cli\u003EAssist with tracking action plans and issues found by Internal Audit, Compliance Testing or BUTM\u003C/li\u003E\u003Cli\u003EAssist with gathering evidence for exam requests from regulators, Internal Audit, Compliance Testing, Quality Assurance, BUTM\u003C/li\u003E\u003Cli\u003EAssist with the watchlist screening solutions system configuration, workflow, and settings\u003C/li\u003E\u003Cli\u003EAssist with preparation of organization materials as it relates to ESLS\u003C/li\u003E\u003C/ul\u003E \u003C/p\u003E\u003Cp\u003E \u003Cp\u003E\u003Cstrong\u003EMinimum Qualifications\u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003E\u003C/strong\u003E\u003Cstrong\u003EAt a minimum, here\u0027s what we need from you:\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003EBachelor\u0027s Degree in Finance or related field\u003C/li\u003E\u003Cli\u003E2\u002B years of experience in AML, Compliance, Process Management, Data Analytics, Finance/Operational Planning, or Risk Management\u003C/li\u003E\u003C/ul\u003E\u003Cp\u003E\u003Cstrong\u003E \u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003E\u003C/strong\u003E\u003Cstrong\u003EPreferred Qualifications\u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003E\u003C/strong\u003E\u003Cstrong\u003EIf we had our say, we\u0027d also look for:\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003E4\u002B years of experience in AML, Compliance, Process Management, Data Analytics, Finance/Operational Planning, or Risk Management\u003C/li\u003E\u003Cli\u003ECAMS certification or ability to obtain within one year of hire\u003C/li\u003E\u003C/ul\u003E\u003Cp\u003E \u003C/p\u003E \u003C/p\u003E\u003Cp\u003E \u003C/p\u003E \u003Cp\u003E 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 \u0026 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. \u003C/p\u003E \u003Cbr\u003E\u003Cbr\u003E

Categories

Industry

  • Banking / Finance
Posted: 2019-11-20 Expires: 2019-12-20

Welcome to Discover
We strive to be the leading direct bank and payments services company. Our mission is to help people spend smarter, manage debt better, and save more to achieve a brighter financial future.


Why Work with Us?
You can make an impact. Whether it’s developing corporate strategy, innovating new services or supporting IT needs, every employee has the opportunity to be a vital part of our business and make a real difference in people’s lives. It’s the heart of what we do.


 

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Senior Compliance Specialist - P160149_S5

Discover
Riverwoods, IL 60015

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