8 days old

Senior Compliance Tester - P210043

New Albany, OH 43054
  • Job Code
    P210043
\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 \u003C/strong\u003Eis\u003Cstrong\u003E a great place to work.\u003C/strong\u003E Be 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\u003EExecutes testing across DFS business units for adherence to federal and state regulatory requirements, and assists the manager in leading the Compliance Review.\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003E\u003C/strong\u003E\u003Cstrong\u003EResponsibilities\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003EBrings issues to attention of compliance and business management.\u003C/li\u003E\u003Cli\u003EInspects documents, records, disclosures, systems, and reports to verify compliance and identify trends or weaknesses in DFS business processes.\u003C/li\u003E\u003Cli\u003EEvaluates business policy, procedure, training, and processes with respect to regulatory requirements.\u003C/li\u003E\u003Cli\u003EExecutes enterprise-wide compliance testing program.\u003C/li\u003E\u003Cli\u003EMonitors and tests business action plans established to correct deficiencies.\u003C/li\u003E\u003Cli\u003ECompiles and maintains work papers and supporting documentation of tests and findings.\u003C/li\u003E\u003Cli\u003EMaintains awareness and knowledge of regulatory compliance requirements, and assists in the identification of compliance risks related to consumer regulations such as FDCPA, ECOA, FCRA, TILA and UDAAP\u003C/li\u003E\u003C/ul\u003E\u003Cp\u003E \u003C/p\u003E \u003C/p\u003E\u003Cp\u003E \u003Cp\u003E\u003Cstrong\u003EMinimum Qualifications\u003C/strong\u003E\u003C/p\u003E\u003Cp\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 Business, Finance, Legal, or related field\u003C/li\u003E\u003Cli\u003E4\u002B years of experience in Compliance, Financial Services, Risk, and/or BSA/AML\u003C/li\u003E\u003Cli\u003EIn lieu of a degree, 6\u002B years of experience in Testing, Quality Assurance, and/or Audit\u003C/li\u003E\u003C/ul\u003E\u003Cp\u003E\u003Cstrong\u003EPreferred Qualifications\u003C/strong\u003E\u003C/p\u003E\u003Cp\u003E\u003Cstrong\u003EIf we had our say, we\u0027d also look for:\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003E6\u002B years of experience in Testing, Quality Assurance, and/or Audit\u003C/li\u003E\u003Cli\u003ECertified Anti Money Laundering Specialist\u003C/li\u003E\u003Cli\u003ECertified Internal Auditor\u003C/li\u003E\u003Cli\u003ECertified Regulatory Compliance Manager\u003C/li\u003E\u003C/ul\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: 2019-11-06 Expires: 2019-12-12

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 Tester - P210043

Discover
New Albany, OH 43054

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