Principal Compliance Specialist

Profile

Principal Compliance Specialist

The candidate maintains and enhances department or functional units in support of the overall compliance program components. Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training and reference materials, system, and manual processes. Assists with the identification and assessment of compliance program risks and controls. Supports management in the development, implementation, and maintenance of compliance programs and a culture of compliance. Assists with the preparation of status reports of program initiatives, activities, and compliance issues to management and committees. Should have In lieu of a degree, 10+ years of experience in compliance, law, risk management, or related field. Bachelor's Degree in any field is required. Master's Degree in Business, Security, Law, Computer Science, Data Analytics, or Risk is a plus. J.D., CISA, CIPP, CRMP, PMP, RIMS, or similar license/certification is preferred. Should have 6+ years of experience in compliance, law, risk management, or related field. Should preferably have 8+ years of experience in compliance, law, risk management, or related field. Should be certified Regulatory Compliance Manager.

Additional Information

Job requisition ID: R20080

Company info

Discover Bank-FDIC
2500 Lake Cook Road
Riverwoods
Illinois
United States 60015
Website : https://www.discover.com