Senior Staff Auditor, Compliance (Hybrid)

Discover Financial
Plano, Richmond, Chicago, Charlotte, New York
Workplace: HybridFull timeUSD 87,700 - 100,100 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Critical thinking","Quality focus","Timeliness","Intellectual curiosity","Relationship building"]

Conduct risk-based compliance audits for federal and state requirements as part of a Corporate Compliance Audit team. Execute operational and compliance audit projects aligned to the annual audit plan, perform testing tied to risk and process, and use data and analytical tools during planning and fieldwork. Communicate issues, risks, and recommendations to management, independently drive work to schedule, and follow up on agreed audit actions to ensure timely commitments.

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Discover Financial
Discover Financial
1 month ago

Senior Staff Auditor, Compliance (Hybrid)

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Last checked: 2 hours agoStatus: Live

Job Summary

Conduct risk-based compliance audits for federal and state requirements as part of a Corporate Compliance Audit team. Execute operational and compliance audit projects aligned to the annual audit plan, perform testing tied to risk and process, and use data and analytical tools during planning and fieldwork. Communicate issues, risks, and recommendations to management, independently drive work to schedule, and follow up on agreed audit actions to ensure timely commitments.
Location: Plano, Richmond, Chicago, Charlotte, New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform risk-based reviews and assessments of compliance with federal, state, and other legal regulations and business activities, including relevant testing.
  • •Assist in communicating issues, risks, and recommendations to all levels of management.
  • •Operate independently to ensure assigned work is completed according to schedule and meets quality standards.
  • •Leverage available data and analytical tools during planning and fieldwork phases of audit delivery.
  • •Proactively follow up on agreed audit actions to ensure management delivers commitments within agreed timescales.

Pay and Benefits

Salary: USD 87,700 - 100,100 annually

Key Requirements

  • •Bachelor's Degree or military experience.
  • •At least 2 years of experience auditing banking or financial services, risk management, or consumer compliance.
  • •Experience in corporate compliance (at least 1 year).
  • •Data analysis experience supporting internal auditing (at least 2 years) and data analytics tools supporting internal audit (at least 1 year).
  • •Preferred: master’s degree in Auditing, Accounting, Information Systems, or MBA, and/or relevant certifications such as CIA, CPA, or CRCM.
Experience:2+ yearsAuditingBankingFinancial servicesRisk managementConsumer complianceCorporate compliance
Education:Bachelor's
Skills:Critical thinkingQuality focusTimelinessIntellectual curiosityRelationship building
Certifications:Certified Internal Auditor (CIA)Certified Public Accountant (CPA)Certified Risk Compliance Manager (CRCM)
Tech Stack:Data analyticsData analysis tools

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