Senior Manager, Credit Card Compliance Advisor

Discover Financial
Chicago, Richmond
Workplace: OnsiteFull timeUSD 161,500 - 202,800 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: []

Lead second-line compliance risk management for the US Card business, advising on initiatives across card acquisitions, campaign eligibility, ability to pay, credit line management, and data management. Provide proactive guidance on regulatory requirements and controls related to Regulation Z, Regulation B, FCRA, and UDAAP. Perform and review control assessments, evaluate audit and regulatory issues, support compliance governance and reporting, and execute UDAAP validations and reviews.

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FursaFursa
Discover Financial
Discover Financial
3 days ago

Senior Manager, Credit Card Compliance Advisor

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Lead second-line compliance risk management for the US Card business, advising on initiatives across card acquisitions, campaign eligibility, ability to pay, credit line management, and data management. Provide proactive guidance on regulatory requirements and controls related to Regulation Z, Regulation B, FCRA, and UDAAP. Perform and review control assessments, evaluate audit and regulatory issues, support compliance governance and reporting, and execute UDAAP validations and reviews.
Location: Chicago, Richmond
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Identify compliance risks for business initiatives and processes, provide remediation guidance, and escalate as needed.
  • •Maintain subject matter expertise on applicable laws and regulations, including Regulation Z, Regulation B, FCRA, and UDAAP.
  • •Perform and review control assessments, evaluate Internal Audit and Regulatory Exam findings and self-identified issues, and support compliance challenge.
  • •Advise lines of business on compliance requirements for new products, process development, controls/monitoring, remediation, and change in law.
  • •Support compliance governance, reporting, compliance testing, third-party compliance activities, and perform UDAAP validations and reviews.
Travel: Low travel

Pay and Benefits

Salary: USD 161,500 - 202,800 annually

Key Requirements

  • •Bachelor’s degree or military experience.
  • •At least 5 years of experience in Compliance, Risk Management, Audit or Legal.
  • •Preferred: 7+ years of experience in Compliance, Risk Management, Audit or Legal.
  • •Master’s degree or J.D.
  • •Compliance certifications such as CRCM, ACAMS, or CIPP.
Experience:5+ years
Education:Bachelor's
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