Senior Associate - Controls Testing Specialist

Discover Financial
Richmond
Workplace: OnsiteFull timeUSD 87,700 - 100,100 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 2+ yearsEducation: high_schoolSkills: ["Organizational skills","Communication","Multi-tasking","Prioritization","Stakeholder management"]

Conduct controls assessment and testing for hybrid and automated control processes within the Risk Management Control Testing team. Evaluate requirements against existing process and control coverage, identify gaps, and support gap closure through well-documented findings. Design test plans and procedures, perform credit policy control and transaction testing, analyze test data, and submit results to the system of record while partnering with business stakeholders and Credit Risk Management leadership.

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Discover Financial
Discover Financial
1 month ago

Senior Associate - Controls Testing Specialist

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Last checked: 3 hours agoStatus: Live

Job Summary

Conduct controls assessment and testing for hybrid and automated control processes within the Risk Management Control Testing team. Evaluate requirements against existing process and control coverage, identify gaps, and support gap closure through well-documented findings. Design test plans and procedures, perform credit policy control and transaction testing, analyze test data, and submit results to the system of record while partnering with business stakeholders and Credit Risk Management leadership.
Location: Richmond
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Perform assessment analysis of requirements and controls against existing processes.
  • •Develop and execute testing and reporting procedures, including technology control test plans and steps.
  • •Communicate complex processes and alignment to policy/regulatory requirements to stakeholders.
  • •Assist in planning and executing credit policy control assessments and execute transaction testing.
  • •Obtain and analyze test data, retain supporting documentation, submit results to the system of record, and communicate outcomes to business areas and leadership as needed.

Pay and Benefits

Salary: USD 87,700 - 100,100 annually

Key Requirements

  • •2+ years of experience in audit or controls testing.
  • •High School Diploma, GED, or equivalent certification.
  • •Bachelor’s degree or military experience.
  • •1+ years of experience working with at least one scripting language (Python, R, Spark, or SQL) and querying/analyzing data.
  • •Ability to effectively communicate findings to stakeholders.
Experience:2+ yearsAuditControls testing
Education:High School
Skills:Organizational skillsCommunicationMulti-taskingPrioritizationStakeholder management
Tech Stack:PythonRSparkSQL

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