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Senior Compliance Specialist
Discover Deerfield, IL
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$97k-125k (estimate)
Full Time 6 Days Ago
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Discover is Hiring a Senior Compliance Specialist Near Deerfield, IL

**Discover. A brighter future.**

With us, youll 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:**

Responsible for supporting more senior compliance professionals with maintaining and enhancing department or functional units in support of the overall compliance program components Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.

**Responsibilities:**

Conducts monitoring and testing activities for financial crimes compliance and/or consumer compliance topics, including tests of controls and/or key regulatory risks, exception reporting, identification of process improvements to mitigate AML, UDAAP, Fair Lending, and other compliance risks, and/or tracking and trending of Elevated Complaints for DCC/EOCA, and other complaints analysis.

Assists more senior compliance professionals in evaluating the adequacy of, updating, and/or creating business policies, procedures, training and reference materials, system and manual processes with respect to regulatory requirements.

Communicates and collaborates with business partners in the first and second lines of defense regarding compliance risks and controls. 20% 1 - Critical Assists Lead Specialists, Principals, Managers or Senior Manager in discrete portions of larger projects.

Maintains a high level of awareness and knowledge of regulatory compliance requirements and assisting in the identification of compliance risks and escalates issues to senior compliance management as identified.

Supports the business in operationalizing legal and regulatory requirements.

Assists in obtaining and developing content for presentations to the Compliance Committee or Compliance Sub-Committees (e.g., AML Oversight Committee, Fair and Responsible Banking Committee, Privacy Committee).

**Qualifications Youll Need**

**The Basics**

Bachelors degree in finance or related field

2 years of experience in compliance, audit, law, or risk management

In lieu of education, 6 years experience in compliance, audit, law or risk management experience

**Bonus Points If You Have**

4 years of experience in compliance, audit, law, or risk management

Certified Regulatory Compliance Manager

**Application Deadline:**

The application window for this position is anticipated to close on Jun-02-2024. 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 $65,000.00 to $109,800.00. 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:

Paid Parental Leave

Paid Time Off

401(k) Plan

Medical, Dental, Vision, & Health Savings Account

STD, Life, LTD and AD&D

Recognition Program

Education Assistance

Commuter Benefits

Family Support Programs

Employee Stock Purchase Plan

Learn more at mydiscoverbenefits.com .

What are you waiting for? Apply today!

All Discover employees place our customers at the very center of our work. To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management.

Discover is committed to a diverse and inclusive workplace. Discover is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or other legally protected status. (Know Your Rights & Pay Transparency Nondiscrimination Provision) (https://www.dol.gov/agencies/ofccp/posters)

Discover complies with federal, state, and local laws applicable to qualified individuals with disabilities and is committed to providing reasonable accommodations. If you require a reasonable accommodation to search for a position, to complete an application, and/or to participate in an interview, please email HireAccommodation@discover.com . Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation.

Job Summary

JOB TYPE

Full Time

SALARY

$97k-125k (estimate)

POST DATE

06/10/2024

EXPIRATION DATE

06/23/2024

WEBSITE

discovergroup.net

HEADQUARTERS

PORTLAND, OR

SIZE

200 - 500

TYPE

Private

CEO

JENNIFER LEE JAMES-LONG

REVENUE

$10M - $50M

INDUSTRY

Business Services

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The following is the career advancement route for Senior Compliance Specialist positions, which can be used as a reference in future career path planning. As a Senior Compliance Specialist, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Senior Compliance Specialist. You can explore the career advancement for a Senior Compliance Specialist below and select your interested title to get hiring information.