Home
/
Comprehensive
/
Principal Compliance Risk Management
Principal Compliance Risk Management-January 2024
Riverwoods
Jan 18, 2025
ABOUT DISCOVER
Make a difference working in a culture that thrives on customer-focused innovation.
10,000+ employees
Financial Services
VIEW COMPANY PROFILE >>
About Principal Compliance Risk Management

  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:

  Develops and manages Partner escalation and compliance program strategy and execution to ensure partner compliance with Discover policies and applicable regulations. Creates robust framework to manage assessment of non-compliance fees and uniform delivery and execution to our impacted internal and external stakeholders. Drives high-brand-risk program maturation and program development.

  Responsibilities

  Identifies, explores, and implements new compliance approaches and data sources to mitigate existing and emerging legal and regulatory risks.

  Establishes appropriate compliance standards, includes limits and thresholds associated with escalating legal and regulatory risk across all business units.

  Establishes and builds strong, effective working relationships with business partners across the enterprise; develops a full understanding of current and emerging legal and regulatory risks and provides guidance on how to mitigate risk.

  Leads execution of compliance and risk findings.

  Initiates, develops, and manages strategies and standards enterprise-wide.

  Minimum Qualifications

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

  Bachelor's Degree in Business Administration, Economics, Finance, Risk Management, or related field

  4+ years of experience in relevant financial services industry

  In lieu of degree, 8+ years of relevant financial services experience

  Preferred Qualifications

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

  Master's Degree in Business Administration, Economics, Finance, Risk Management, or related field

  Association of Certified Anti-Money Laundering (ACAMS)

  8 + years payments / network compliance or related experience working with acquirers, merchants, and other network participants.

  #li-cs1

  Application Deadline:

  The application window for this position is anticipated to close on Jan-14-2024. 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 $88,500.00 to $149,300.00. 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) (https://urldefense.com/v3/__https:/www.eeoc.gov/poster__;!!MjXRb4uW6x5k!ABIVgRw0WsyX2wfQC-pKxK3V9X4h1NBUGgjO7EM8PTvp5MNRgpEuVC_jVk0fcn_ISAZjmwkbLuUIrj8mFedCBkyz$)

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Fire Sprinkler Foreman
Established in 2009, Impact Fire Services was the vision of a group of experienced industry professionals that wanted to build a best-in-class fire protection and life safety company. Through superio
Materialista I
At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 250,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most tech
Pharmacy Technician
Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced
Associate Editor (Limited Term - Remote)
Responsibilities Review and edit text thoroughly for correct grammar, syntax, usage, style, and consistency. Proofread rendered copy at various stages of development with a goal of 100% accuracy. Ver
Senior Systems Design & Integration Specialist
Job Description At Boeing, we innovate and collaborate to make the world a better place. From the seabed to outer space, you can contribute to work that matters with a company where diversity, equity
Integration Engineer I - NTC - Columbia Falls, MT
NOMAD GCS DOES NOT SUPPORT THE H1B VISA FOR THIS POSITION. Position: Integration Engineer I Division: Technology Department: Nomad Total Command (NTC) Schedule : Full-Time Reports To: NTC Program Man
Software Engineer
DESCRIPTION: Duties: Design, develop and implement software solutions. Solve business problems through innovation and engineering practices. Involved in all aspects of the Software Development Lifecy
Sr. Lead, Product Management
Sr. Lead, Product Management Date: Jan 24, 2024 Location: Remote, US Company: Under Armour Values & Innovation At Under Armour, we are committed to empowering those who strive for more, and the c
Sr. Professional Medical Rep.
Deliver sales performance, brand KPIs, financial targets, marketing objectives, etc. in order to meet or exceed on those objectives. Create pre-call plan using SMART objectives and execute post-call
Retail Cashier Part Time
Req ID: 432106 Address: 9790 Adams St Holland, MI, 49424 Benefits: * Paid Time Off * Flexible Scheduling * 401(k) – 100% Match up to 5% * Medical/Dental/Vision Insurance after 30 days * Competitive P
Copyright 2023-2025 - www.zdrecruit.com All Rights Reserved