Sr. Risk Specialist

Discover Financial
Richmond
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: high_schoolSkills: ["Critical thinking","Problem-solving","Communication","Relationship building","Influencing"]

In Operations Risk Management’s Customer Data space, you’ll use data quality and data management expertise to research data issues, identify root causes, and partner with stakeholders across ORM and AML. You’ll help deploy and maintain data quality controls, leverage SQL and AI tools to improve processes, and manage issue resolution through closure. You’ll collaborate across Nexus and deliver recommendations and status updates to senior leaders.

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FursaFursa
Discover Financial
Discover Financial
1 month ago

Sr. Risk Specialist

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Job Summary

In Operations Risk Management’s Customer Data space, you’ll use data quality and data management expertise to research data issues, identify root causes, and partner with stakeholders across ORM and AML. You’ll help deploy and maintain data quality controls, leverage SQL and AI tools to improve processes, and manage issue resolution through closure. You’ll collaborate across Nexus and deliver recommendations and status updates to senior leaders.
Location: Richmond
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Research data issues using SQL and other methods to determine root cause and patterns.
  • •Partner with analyst teams as a subject matter expert to deploy, monitor, and maintain data quality controls.
  • •Leverage AI tools to improve processes and deliver efficiencies, including supporting ad hoc data requests.
  • •Ensure data management activities are completed (Lineage, Change Management, Metadata, Controls, Issue Resolution, and Data Agreements).
  • •Oversee the data issue resolution lifecycle from identification through closure by collaborating with tech partners, downstream usage owners, and data producers.

Key Requirements

  • •At least 1 year of experience working in an agile environment.
  • •At least 1 year of experience writing scripts in SQL.
  • •High school diploma, GED, or equivalent certification.
  • •1+ year of experience managing JIRA stories.
  • •2+ years of experience working with common programming languages such as SQL, python, or open source technology.
Experience:1+ yearsAnti-money launderingRisk managementData governanceComplianceEnterprise data management
Education:High School
Skills:Critical thinkingProblem-solvingCommunicationRelationship buildingInfluencing
Certifications:Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)
Tech Stack:SQLPythonJIRAGoogle SheetsExcel

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