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Senior Compliance Tester
Senior Compliance Tester-March 2024
Riverwoods
Mar 19, 2025
ABOUT DISCOVER
Make a difference working in a culture that thrives on customer-focused innovation.
10,000+ employees
Financial Services
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About Senior Compliance Tester

  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:

  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.

  Responsibilities

  Brings issues to attention of compliance and business management.

  Inspects documents, records, disclosures, systems, and reports to verify compliance and identify trends or weaknesses in DFS business processes.

  Evaluates business policy, procedure, training, and processes with respect to regulatory requirements.

  Executes enterprise-wide compliance testing program.

  Monitors and tests business action plans established to correct deficiencies.

  Compiles and maintains work papers and supporting documentation of tests and findings.

  Minimum Qualifications

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

  Bachelor's Degree in Business, Finance, Legal, or related field

  4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/AML

  In lieu of a degree, 6+ years of experience in Testing, Quality Assurance, and/or Audit

  Preferred Qualifications

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

  6+ years of experience in Testing, Quality Assurance, and/or Audit

  Certified Anti Money Laundering Specialist

  Certified Internal Auditor

  Certified Regulatory Compliance Manager

  Application Deadline:

  The application window for this position is anticipated to close on Jan-21-2024. 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) (https://urldefense.com/v3/__https:/www.eeoc.gov/poster__;!!MjXRb4uW6x5k!ABIVgRw0WsyX2wfQC-pKxK3V9X4h1NBUGgjO7EM8PTvp5MNRgpEuVC_jVk0fcn_ISAZjmwkbLuUIrj8mFedCBkyz$)

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