Compliance Advisor Senior Manager

Discover Financial
Virginia, Richmond
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Strategic thinking","Advisory","Risk integration","Governance participation","Stakeholder collaboration"]

Serve as a Senior Manager in Compliance’s second line of defense, providing primary compliance support to the “New to Credit” credit card business segment. Own compliance advisory across the product development lifecycle, integrate compliance risk into business strategy and growth initiatives, and guide controls, policies, and remediation. Conduct control assessments and validations, evaluate audit/regulatory issues for compliance impact, and participate in compliance reporting and governance, with flexibility to travel to Capital One locations as needed.

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FursaFursa
Discover Financial
Discover Financial
1 month ago

Compliance Advisor Senior Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live

Job Summary

Serve as a Senior Manager in Compliance’s second line of defense, providing primary compliance support to the “New to Credit” credit card business segment. Own compliance advisory across the product development lifecycle, integrate compliance risk into business strategy and growth initiatives, and guide controls, policies, and remediation. Conduct control assessments and validations, evaluate audit/regulatory issues for compliance impact, and participate in compliance reporting and governance, with flexibility to travel to Capital One locations as needed.
Location: Virginia, Richmond
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Provide proactive compliance advisory during the product development lifecycle for new-to-credit products.
  • •Partner with business leaders to integrate compliance risk into business strategy and growth initiatives.
  • •Identify internal and external risks, guide remediation, and escalate/facilitate with subject matter experts when necessary.
  • •Perform and review control assessments and targeted validations/reviews on controls over applicable regulations, including UDAAP.
  • •Evaluate Internal Audit, Regulatory Exam, and self-identified issues/events for compliance impacts; advise on compliance requirements and support compliance program development and reporting.

Key Requirements

  • •Bachelor’s degree, or military experience.
  • •At least 5 years of experience in compliance, risk management, audit, or legal.
  • •Strong knowledge of card operations, servicing, systems, and platforms.
  • •Master’s degree or Juris Doctor (J.D.).
  • •CRCM, ACAMS, or CIPP certification.
Experience:5+ years
Skills:Strategic thinkingAdvisoryRisk integrationGovernance participationStakeholder collaboration
Certifications:CRCMACAMSCIPP

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn