Compliance Control Specialist

Compliance Control Specialist

Discover Financial Services | Riverwoods, IL, 60015, US
Salary Range:$73,000 – $101,000 Salary range estimated by Zippia

Posted 19 days ago

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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.

Job Description

What You'll Do

The Compliance Control Specialist is responsible for meeting loss and expense objectives by effectively contributing towards a best in class transaction monitoring programs and keeps up-to-date on emerging risks, and ensures controls are in place to mitigate accordingly. Also actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.

How You'll Do It

* Works through the day-to-day queue of PRCMS reviews to ensure items are completed in a timely manner. Cultivates effective relationships with management and other key stakeholders. Escalates and articulates key risks to the appropriate stakeholders.

* Monitors alerts during periodic pager rotation with support from team members.

* Assists with creating presentations and reports to internal management. Prepares documents for meetings, business initiatives, and ad hoc requests.

* Attends continuing education and development courses. Reads industry news articles to ensure personal development and remain up to date on regulations.

Qualifications You'll Need

The Basics

* Bachelor's Degree in Business, Security and Intelligence, Finance, Engineering, Accounting, or related

* 1+ years of experience in fraud prevention, criminal justice, financial services, or related experience

* In lieu of a degree, 4+ years of experience in fraud prevention, criminal justice, financial services, or related experience

Bonus Points if You Have

* 2+ years of experience in fraud prevention, criminal justice, financial services, or related experience

* 1 - 2 years of investigative experience using a variety of internal and external tools to decision transactional activity

* Ability to clearly and concisely write investigative reports and document decisions

* Experience using SQL, Tableau, or other data analytics tools.

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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.

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.