Compliance Tester III

Discover Financial
Plano
Workplace: OnsiteFull timeUSD 109,900 - 125,400 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: high_schoolSkills: ["Critical thinking","Judgment","Analysis","Attention to detail","Verbal and written communication"]

Execute risk-based transaction testing for consumer complaints handling compliance under the Corporate Compliance team’s Enterprise Complaints Standard. Partner cross-functionally while independently validating business line adherence through monitoring, data analysis, and documentation of test outcomes. Manage testing schedules, develop new approaches for testing large datasets, and review peers’ testing for accuracy and procedure adherence. Present results to Compliance Officers and quickly adopt new technologies to advance initiatives.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Discover Financial
Discover Financial
1 week ago

Compliance Tester III

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live
Reposted: similar role first listed 1 week ago

Job Summary

Execute risk-based transaction testing for consumer complaints handling compliance under the Corporate Compliance team’s Enterprise Complaints Standard. Partner cross-functionally while independently validating business line adherence through monitoring, data analysis, and documentation of test outcomes. Manage testing schedules, develop new approaches for testing large datasets, and review peers’ testing for accuracy and procedure adherence. Present results to Compliance Officers and quickly adopt new technologies to advance initiatives.
Location: Plano
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Under the leadership of a team leader, execute targeted transaction testing for consumer compliance requirements.
  • •Manage testing schedules to ensure tasks and reporting are completed within established timeframes.
  • •Analyze data from multiple sources and document work and results systematically.
  • •Develop new ways to test large populations of data.
  • •Review peers’ transaction tests for accuracy and adherence to test procedures.

Pay and Benefits

Salary: USD 109,900 - 125,400 annually

Key Requirements

  • •High School Diploma, GED, or equivalent certification.
  • •At least 3 years of experience in compliance, testing, or quality assurance.
  • •4+ years of financial services consumer compliance monitoring experience.
  • •4+ years of consumer compliance auditing experience.
  • •4+ years of quality assurance experience.
Experience:3+ yearsFinancial servicesConsumer complianceCompliance auditingQuality assurance
Education:High School
Skills:Critical thinkingJudgmentAnalysisAttention to detailVerbal and written communication

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