Senior Manager, Credit Card Compliance Advisor

Discover Financial
Richmond, Virginia
Workplace: OnsiteFull timeUSD 161,500 - 184,300 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Compliance risk management","Risk assessment","Advisory","Control evaluation","Governance reporting"]

Serve as a second-line compliance risk advisor for the US Card business, supporting Customer Servicing and Strategy teams. Partner with business leaders to embed compliance risk into strategy and growth initiatives, provide proactive guidance on new and revised products/processes, and perform risk assessments and control evaluations. Evaluate audit and regulatory issues for compliance impact, conduct UDAAP validations, contribute to governance and reporting activities, and support compliance program monitoring, training, and data analysis.

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Discover Financial
Discover Financial
1 day ago

Senior Manager, Credit Card Compliance Advisor

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Serve as a second-line compliance risk advisor for the US Card business, supporting Customer Servicing and Strategy teams. Partner with business leaders to embed compliance risk into strategy and growth initiatives, provide proactive guidance on new and revised products/processes, and perform risk assessments and control evaluations. Evaluate audit and regulatory issues for compliance impact, conduct UDAAP validations, contribute to governance and reporting activities, and support compliance program monitoring, training, and data analysis.
Location: Richmond, Virginia
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Partner with business leaders to integrate compliance risk into business strategy and growth initiatives.
  • •Advise lines of business on application of compliance requirements for products, process development, controls, monitoring, remediation, and change in law.
  • •Identify internal and external risks, provide guidance on remediation, and escalate/facilitate with subject matter experts when needed.
  • •Perform and review control assessments for accuracy and adherence to test procedures, and evaluate internal audit/regulatory issues for compliance impacts.
  • •Conduct UDAAP validations and reviews and support compliance testing, third-party compliance, governance, and related reporting activities.
Travel: Low travel

Pay and Benefits

Salary: USD 161,500 - 184,300 annually

Key Requirements

  • •Bachelor’s degree or military experience.
  • •At least 5 years of experience in Compliance, Risk Management, Audit or Legal.
  • •Maintain subject matter expertise of applicable laws and regulations and compliance risk management requirements.
  • •Strong knowledge of credit card operations, servicing, systems, or platforms.
  • •Preferred: 7+ years of experience and a Master’s Degree or Juris Doctor; compliance certifications such as CRCM, ACAMS, or CIPP.
Experience:5+ yearsCredit cardsRisk managementRegulatory compliance
Education:Bachelor's
Skills:Compliance risk managementRisk assessmentAdvisoryControl evaluationGovernance reporting
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