Senior Manager Compliance Programs

Posted:
8/28/2024, 1:41:49 AM

Location(s):
Illinois, United States

Experience Level(s):
Senior

Field(s):
Legal & Compliance

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:

What You’ll Do

The Senior Manager Programs role will be responsible for the oversight of compliance program elements and the execution of Compliance Risk Management. This includes identification of compliance risks and mitigants in the context of issues management and remediation; regulatory change management; business change management for products, services, and systems; policies and procedures; monitoring and testing reviews; process and control assessments; and third-party oversight and training. The Senior Manager will also oversee and facilitate established Compliance Management System (CMS) governance and programs. In addition to these core compliance functions, the Senior Manager will have periodic involvement in regulatory exams, including drafting and reviewing exam responses; will lead and participate on cross-team Compliance department projects; will coach other compliance team members; and provide reporting to management on CMS risks.

Develops and coaches’ teams to be able to identify, manage, and escalate risk, and effectively manage risk within the teams you oversee.

How You’ll Do It

  • Manage the development, maintenance and execution of financial crimes risk assessment activities (e.g., money laundering, sanctions, bribery and corruption, etc.). 
  • Collaborate with key stakeholders and business partners to deliver accurate and timely risk reporting and analytics. 
  • Partner closely with business partners and Corporate Risk Management (CRM), Compliance, Legal, and other Business Risk Office groups. 
  • Research regulatory compliance requirements and develop enhancements/resolutions as necessary.
  • Identify opportunities for continuous improvements.
  • Processes supported include but are not limited to: 
    • Inherent Risk assessments 
    • Control environment evaluation and identification of potential gaps
    • Residual risk determinations 
    • Reference lists (e.g., jurisdiction risk rating list) maintenance
    • Risk profile reviews and updates

Qualifications You’ll Need 

The Basics

  • Bachelor's degree in business administration and management, security and intelligence, law, information technology, data analytics, finance, or related field
  • 8+ years of experience in compliance, law, risk, operations, or related field
  • In lieu of Education 12+ years’ experience in compliance, law, risk, or operations including people management.
  • 1+ years of experience in people management

Bonus Points If You Have

  • Master's degree in business administration and management, security and intelligence, law, information technology, data analytics, finance, or related field
  • 10+ years of experience in compliance, law, risk, operations, or related field
  • CRCM, CAMS, JD, CISA, or similar license/certification

Application Deadline:

The application window for this position is anticipated to close on Sep-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 $103,000.00 to $174,200.00. 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)

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 [email protected]. Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation.