Lead Internal Auditor Consumer Compliance
Lead Internal Auditor Consumer Compliance
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
$ 77500 - 131500
1 Vacancy
Job Description
Discover. A brighter future.
With us youll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win We Get Better Every Day & We Succeed Together. And we mean it we want you to grow and make a difference at one of the worlds leading digital banking and payments companies.We value what makes you unique so that you have an opportunity to shine.
Come build your future while being the reason millions of people find a brighter financial future with Discover.
Job Description:
What Youll Do
The Consumer Compliance Integrated Internal Audit team assesses business processes and practices for the risk of noncompliance with established internal standards and practices applicable laws regulations and risk management practices. The team completes audit testing in a dynamic environment across a variety of consumer compliance regulatory topics and assesses risk management frameworks controls and governance to provide insights to stakeholders regarding operational and compliance risk.
Participate actively in integrated audits with operational financial and IT audit teams to ensure holistic assessment of compliance requirements and internal controls.
Lead the development of comprehensive audit scopes and detailed test plans for complex consumer compliance audits ensuring alignment with regulatory requirements and risk assessments.
Design and implement advanced testing methodologies including data analytics when applicable to effectively evaluate adherence with compliance requirements and the design and effectiveness of internal controls.
Execute audit tests with a high degree of independence accuracy and efficiency thoroughly documenting findings and supporting evidence in accordance with established auditing standards.
Serve as a subject matter expert in consumer compliance regulations providing guidance and consultation to operational audit staff on complex compliance topics and issues
Focus Areas include:
Consumer Compliance Lending Regulations
Consumer Compliance Depository Regulations
Consumer Privacy Regulations
Fair Lending Laws and Regulations
Unfair Deceptive Abusive Acts and Practices
As applicable to the product lines/business areas below:
Discover Credit Card
Discover Personal Loans
Discover Deposits
Discover Home Loans
Business Technology
Analytics
How Youll Do It
Leadsthe development and of consumer compliance testing in client audits. Develops risk assessments align to standards. Completes and documents audit fieldwork and testing. Identifies potential findings for discussion with management. Discusses findings with clients and develops action plans. Completes review of audit work of assigned staff.
Communicates statuses of audits and findings to clients. Partners with clients to develop solutions to identified findings. Interacts effectively with technology operations and financial auditors to ensure coverage of audit entity.
Develops and educates team members. Defines expectations with audit staff.
Qualifications Youll Need
The Basics
Bachelors Social Sciences Engineering Business Administration or Management Accounting Finance Information Technology Analytics or related
2 years Applied Sciences Engineering Operations Accounting Finance Business or related field Computer Science Data Science or related experience
Physical and Cognitive Requirements
The physical requirements described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable a qualified individual with disabilities to perform the essential functions of the position as required by federal state and local laws:
Primarily remain in a stationary position.
Primarily performed indoors in an office setting.
Ability to operate office equipment such as but not limited to computer telephone printer and calculator.
Bonus Points If You Have
4 years of experience in Applied Sciences Engineering Operations Accounting Finance Business or related field Computer Science Data Science or related experience
Regulatory Compliance audit experience within an Accounting / Consulting firm Financial Institution or Regulatory Agency
Six Sigma STEM or Business Risk Compliance or Audit related certifications such as: CIA CAMS CRCM CPA CISA or related
Discover will not sponsor or transfer employment work visas for this position. Applicants must be currently authorized to work in the United States on a fulltime basis.
Application Deadline:
The application window for this position is anticipated to close on Apr072025. We encourage you to apply as soon as possible. The posting may be available past this date but it is not guaranteed.Compensation:
The base pay for this position generally ranges between $77500.00 to $131500.00. Additional incentives may be provided as part of a market competitive total compensation package. Factors such as but not limited to geographical location relevant experience education and skill level may impact the pay for this position.Benefits:
We also offer a range of benefits and programs based on eligibility. These benefits include:
Paid Parental Leave
Paid Time Off
401(k) Plan
Medical Dental Vision & Health Savings Account
Short and Long Term Disability Life and Accidental Death & Dismemberment insurances
Recognition Program
Education Assistance
Commuter Benefits
Family Support Programs
Employee Stock Purchase Plan
Learn more at mydiscoverbenefits.
What are you waiting for Apply today!
All Discover employees place our customers at the very center of our work.To deliver on our promises to our customers each of us contribute every day to a culture that values compliance and risk management.
Discover is an equal opportunity employer and does not discriminate on the basis of race color religion sex sexual orientation gender identity national origin age disability protected veteran status or other legally protected status. (Know Your Rights)
Discover complies with federal state and local laws applicable to qualified individuals with disabilities and is committed to providing reasonable accommodations. If you require a reasonable accommodation to search for a position to complete an application and/or to participate in an interview please email .Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation.
At Discover we are committed to creating an inclusive and equitable workplace through our Fair Chance Hiring practices. Fair Chance Hiring means that we base our hiring decisions on an applicants qualifications rather than their criminal record. All our positions are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background check and we follow all applicable local laws including the Los Angeles County Fair Chance Hiring Ordinance LA County Fair Chance.
Positions marked as remote eligible are limited to remote locations within the country in which the position is based.
Applicants must be 18 or older at the time of hire.
Employment Type
Full-Time
