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Job Details

Senior Manager Compliance Programs

Company name
Discover Bank-FDIC

Experience
8 yrs required

Location
Knoxville, TN, United States

Employment Type
Full-Time

Industry
Legal

Posted on
Dec 08, 2022

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Profile

Senior Manager Compliance Programs

Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring and assigning goals, conducting periodic coaching and feedback reviews, and administering annual performance evaluations. Research regulatory compliance requirements and develop enhancements/resolutions as necessary. Lead identification and assessment of compliance program risks and controls. Lead key components for management in the development, implementation, and maintenance of compliance programs and a culture of compliance. Create and update status reports of program initiatives, activities, and compliance issues to management and committees. Support federal and state regulators and escalate potential Bank Secrecy Act and Anti-Money Laundering issues to management and tracks resolutions.

Additional Information

Job requisition ID: R21368

Company info

Discover Bank-FDIC
300 Montvue Rd.
Knoxville
Tennessee
United States 37919-5546
Website : https://www.discover.com

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