Compliance Advisor Manager
Core
Strategic compliance advisor supporting the Discover Personal Loans and 'New to Credit' credit card business segments in risk management and regulatory adherence.
Role type
Manager, Second Line of Defense Compliance
Builds
Compliant product development lifecycle and scalable business processes for credit card segments
Domain
Financial Services / Credit Cards / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Compliance risk management, regulatory law interpretation, control assessment, UDAAP validation, internal audit review, stakeholder partnership, policy development, remediation strategy
Preferred skills
CRCM certification, ACAMS certification, CIPP certification, Card Operations knowledge, Master's or Law Degree
Technologies
Compliance testing frameworks, UDAAP validation tools, Internal Audit systems
Responsibilities
Provide proactive advisory during product development lifecycle; Identify and remediate internal/external risks; Perform and review control assessments; Evaluate Internal Audit and Regulatory Exam issues; Advise on application of compliance requirements; Participate in reporting and governance activities; Conduct targeted validations on controls over regulations
Seniority
Manager, strategic thought partner