Director, Compliance Operations and Risk Programs (Waukegan)
Discover, Waukegan, IL
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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.
The Director of Compliance Operations and Risk Programs is responsible for coordinating programmatic aspects of Discover's Consumer Compliance and AML programs, including (Risk Assessments, Compliance Management System Effectiveness, Quality Assurance and GRC Technology Strategy).
Collaborate with key stakeholders to deliver on GRC strategy and implementation
Develop and implement a comprehensive Compliance Management System assessment to evaluate Compliance Program and first line of defense adherence
Perform quarterly and annual Compliance Risk Assessments across Consumer Compliance and Anti-Money Laundering, Sanctions and Anti-Corruption
Operationalizes strategic direction and requirements for the Consumer Compliance Risk Programs. Works across business and compliance teams to accomplish this and ensure that necessary processes and procedures are put in place.
Ability to deliver on strategic priorities.
Proven leader with the ability to lead large teams and develop talent.
Ability to interact and engage with Senior Management as well as Board and Committee members.
Deep understanding of a Compliance Management System and ability to develop and implement a comprehensive GRC Strategy for Compliance Operations
At a minimum, here s what we need from you:
Bachelor s of Accounts or Finance
8+ years of experience in a compliance department or other internal control function at a large complex financial services company.
Experience in Consumer Compliance and AML for a bank/financial services company.
In Lieu of Education:
10+ years of experience in Compliance Program execution expertise including delivering comprehensive compliance risk assessments for Consumer Compliance, AML and ABAC.
If we had our say, we d also look for:
Master s of Business or Finance
10+ years of experience in a compliance department or other internal control function at a large complex financial services company
ACAMS Certification of CRCM Certification
ABA AML & Fraud Certification
What are you waiting for? Apply today!
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 & 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.
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