Senior Risk Specialist | Retail Bank

Discover Financial
United States
Workplace: OnsiteFull timeUSD 96,500 - 110,100 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Inquisitive","Organized","Written communication","Verbal communication","Data analysis communication"]

Support the Conduct Risk and Sales Practices Program for the Retail Bank and Premium Products business. Execute compliance monitoring activities, analyze trends and conduct concerns, and clearly communicate findings to operational and compliance stakeholders. Assist with risk assessments for senior management, help identify and resolve operational issues impacting customers, and drive control gap remediation and process improvement. Partner with business teams to document policies and procedures for regulatory compliance.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Discover Financial
Discover Financial
1 month ago

Senior Risk Specialist | Retail Bank

✓ Verified Job

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

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

Job Summary

Support the Conduct Risk and Sales Practices Program for the Retail Bank and Premium Products business. Execute compliance monitoring activities, analyze trends and conduct concerns, and clearly communicate findings to operational and compliance stakeholders. Assist with risk assessments for senior management, help identify and resolve operational issues impacting customers, and drive control gap remediation and process improvement. Partner with business teams to document policies and procedures for regulatory compliance.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Assist in executing compliance monitoring program activities to identify associate conduct concerns.
  • •Analyze data to identify associate misconduct and sales practice trends.
  • •Communicate complex ideas and data analysis to operational and compliance stakeholders.
  • •Support risk assessments for senior management and help resolve operational issues impacting customers with permanent corrective actions.
  • •Identify control gaps and drive process improvement, including documenting policies and procedures to demonstrate compliance with laws and regulations.

Pay and Benefits

Salary: USD 96,500 - 110,100 annually

Key Requirements

  • •At least 1 year of process management experience.
  • •At least 1 year of experience in risk management, audit, regulatory compliance, or banking operations.
  • •At least 2 years of experience in retail banking or financial services.
  • •At least 2 years of experience with GSuite and Microsoft Office.
  • •Preferred: experience in project/process management, controls testing or risk management, change management, and partnering with internal business clients.
Experience:2+ yearsRetail bankingFinancial services
Skills:InquisitiveOrganizedWritten communicationVerbal communicationData analysis communication
Tech Stack:GSuiteMicrosoft Office

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