Senior, Internal Auditor, Consumer Compliance
About the position
At Discover, be part of a culture where diversity, teamwork, and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We're all about people and our employees are why Discover is a great place to work. Be the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career. Discover's Internal Audit Department (IAD) is committed to providing insightful perspectives, leveraging specialized talent, and delivering a refreshing experience to all of our stakeholders. These commitments are met through technically skilled professionals who are collaborative, hard-working, and highly motivated to consistently deliver high-quality work in a challenging and fast-paced environment. IAD is viewed as an integral part of Discover's risk management framework and is valued by management as a trusted partner. The Consumer Compliance Internal Audit team assesses business processes and practices for the risk of non-compliance with applicable consumer laws and regulations. The team completes audit testing in a dynamic environment across a wide variety of regulatory topics and assesses risk management frameworks, controls, and governance to provide insights to business partners regarding compliance risk. Focus Areas include Fair Lending Laws and Regulations, Consumer Compliance Lending Regulations, Consumer Compliance Depository Regulations, Unfair and Deceptive Practices, Privacy and Consumer Information Regulations, Community Reinvestment Act, and Compliance Management Systems.
Responsibilities
Help design or tailor work programs
,
Audit major components of business units
,
Autonomously execute testing
,
Perform risk assessments of compliance activities, potential exposures, and the materiality of loss
Requirements
Bachelor's Degree in Accounting, Finance, or a related field
,
5+ years of experience in internal auditing or compliance
,
Strong understanding of consumer compliance regulations
,
Excellent analytical and problem-solving skills
,
Ability to work independently and as part of a team
Nice-to-haves
Certified Internal Auditor (CIA) or similar certification
,
Experience with data analytics tools
,
Knowledge of risk management frameworks
Benefits
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
Apply Now
At Discover, be part of a culture where diversity, teamwork, and collaboration reign. Join a company that is just as employee-focused as it is on its customers, and which is consistently awarded for both. We're all about people and our employees are why Discover is a great place to work. Be the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career. Discover's Internal Audit Department (IAD) is committed to providing insightful perspectives, leveraging specialized talent, and delivering a refreshing experience to all of our stakeholders. These commitments are met through technically skilled professionals who are collaborative, hard-working, and highly motivated to consistently deliver high-quality work in a challenging and fast-paced environment. IAD is viewed as an integral part of Discover's risk management framework and is valued by management as a trusted partner. The Consumer Compliance Internal Audit team assesses business processes and practices for the risk of non-compliance with applicable consumer laws and regulations. The team completes audit testing in a dynamic environment across a wide variety of regulatory topics and assesses risk management frameworks, controls, and governance to provide insights to business partners regarding compliance risk. Focus Areas include Fair Lending Laws and Regulations, Consumer Compliance Lending Regulations, Consumer Compliance Depository Regulations, Unfair and Deceptive Practices, Privacy and Consumer Information Regulations, Community Reinvestment Act, and Compliance Management Systems.
Responsibilities
Help design or tailor work programs
,
Audit major components of business units
,
Autonomously execute testing
,
Perform risk assessments of compliance activities, potential exposures, and the materiality of loss
Requirements
Bachelor's Degree in Accounting, Finance, or a related field
,
5+ years of experience in internal auditing or compliance
,
Strong understanding of consumer compliance regulations
,
Excellent analytical and problem-solving skills
,
Ability to work independently and as part of a team
Nice-to-haves
Certified Internal Auditor (CIA) or similar certification
,
Experience with data analytics tools
,
Knowledge of risk management frameworks
Benefits
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
Apply Now