Home
/
Accounting and Finance
/
Lead Business Risk Control Testing Specialist
Lead Business Risk Control Testing Specialist-January 2024
Phoenix
Jan 20, 2026
ABOUT DISCOVER
Make a difference working in a culture that thrives on customer-focused innovation.
10,000+ employees
Financial Services
VIEW COMPANY PROFILE >>
About Lead Business Risk Control Testing Specialist

  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

  Responsible for performing business compliance and operational risk and control activities. Educates and trains the business to ensure compliance with regulations. Evaluates current operations across the business to identify areas for enhancements. Partners with the business to implement processes. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.

  How You'll Do It

  Creates and distributes monthly risk and project process reporting.Provides education and monitors the business on requirements of company policies and standards related to risk and control ownership. Develops and implements job aids and tools to facilitate efficient completion of policy and standard requirements. Identifies and implements effective controls to manage operational, financial, and compliance risks. Maintains an accurate library of risks and controls. Performs control design reviews and compliance risk assessments. Monitors the risk and control environment for weaknesses and identifies solutions to improve the effectiveness and efficiency of controls. Executes control testing plans.Leads the completion of projects. Develops, implements, and administers control standardization and workflow solutions. Creates continual monitoring exception reports for critical business processes.Works as a liaison between Global Operations and partners such as Payments Risk.Assist with the development of DN compliance framework.

  Qualifications You'll Need

  The Basics

  Bachelor's Degree in Business, Marketing, or related field4+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, or related fieldIn lieu of a degree, 8+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, or related field

  Bonus Points If You Have

  6+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, or related field

  Application Deadline:

  The application window for this position is anticipated to close on Dec-05-2023. 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 $75,500.00 to $127,900.00. 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 LeavePaid Time Off401(k) PlanMedical, Dental, Vision, & Health Savings AccountSTD, Life, LTD and AD&DRecognition ProgramEducation AssistanceCommuter BenefitsFamily Support ProgramsEmployee 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)

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
The Estee Lauder Companies | Senior Accountant RTR
An opportunity has arisen for a Senior RTR Accountant to join the Estee Lauder Companies Finance Team. This role works across all the brands in our portfolio and ensures the smooth operation of the f
Division Finance Manager (DFM)
32275 32nd Ave S, Federal Way, Washington, 98001, United States of America At DaVita, we set out to be the world's greatest dialysis company, and over the next decade, we're poised to build the great
OFAC Analyst
SUMMARY: This position resides in the Operations department (Ops) and is responsible for supporting Compliance-related and other administrative tasks across different units in the department. This ro
CAMPUS: Solutions Engineer: GBS - IT - OffcSvcs/Legal/RiskMgmt/SSR (2024)
Solutions Engineer: GBS - IT - OffcSvcs/Legal/RiskMgmt/SSR I can succeed as an EDGE Early Career Associate at Capital Group. As an IT Early Career Associate within our EDGE program, you'll be placed
HC & Insurance Operations Senior Assoc.
Should follow the policy and procedure which is defined by the customer. Secure the PHI information. - Established working knowledge and application of a specialized technical skills. - Understands h
Corporate Insurance Manager
Job Description Summary The role as Insurance Manager, reporting to the Director of Global Insurance and will support the in building and developing GE Aerospace's Global Insurance function. The Corp
Sr Staff Actuary
At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft their career with curated development plans that set their learning
Transaction Analyst
JOB DESCRIPTION Assistant Trustee Transaction Manager CSC, London Hybrid, 37.5 hours/week RESPONSIBILITIES Mandated and Amended Transactions: Engage and liaise with the client and other Intertrust te
Chief Financial Officer - NTO Targu Mures
About the Role 1 billion,almost! That's how many lives our product touches globally. Your key responsibilities: Your responsibilities include, but are not limited to: • Manage the execution of region
Transaction Analyst
JOB DESCRIPTION Transaction Analyst Dublin, Global capital Markets 37.5h/week, on site Key Responsibilities: Arranging for document execution and liaising with intermediaries for the safe delivery of
Copyright 2023-2026 - www.zdrecruit.com All Rights Reserved