1+ months

Senior Manager Risk Analytics - P151239_S1

Riverwoods, IL 60015
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\u003Cp\u003EAt Discover, be part of a culture where diversity, teamwork and collaboration reign. Join a company that is just as employee-focused as it is on its customers and is consistently awarded for both. \u003Cstrong\u003EWe\u0027re all about people, and our employees are why Discover is a great place to work. \u003C/strong\u003EBe the reason we help millions of consumers build a brighter financial future and achieve yours along the way with a rewarding career.\u003C/p\u003E\u003Cp\u003EResponsible for managing a team that supports analytical and technical requests of the Anit-Money Laundering (AML) compliance programs. Manages the lifecycle of AML modeling projects. Provides qualitative and quantitative analyses to monitor trends, typologies, and makes recommendation to implement and improve transaction controls and monitoring programs. Partners with the business and vendors to support and evaluate tools and systems. Participates in data-quality efforts and the expansion of transaction-monitoring coverage to new product types.\u003C/p\u003E Responsibilities \u003Cul\u003E\u003Cli\u003EManages a team that performs analyses. Prioritizes and directs the work based on business needs. Contributes to the advancement of the team\u0027s processes, efficiencies, and practices. Coaches and mentors team members.\u003C/li\u003E\u003Cli\u003EEstablishes and maintains a robust system monitoring and model-performance tracking process. Identifies and creates metrics and reports.\u003C/li\u003E\u003Cli\u003EConducts research and analyses to identify suspicious activity, industry risks, and issues.\u003C/li\u003E\u003Cli\u003EManages modeling projects, including model design, data preparation, model development, implementation, documentation, monitoring, and refinement.\u003C/li\u003E\u003Cli\u003EEnsures systems supporting the program are operating effectively and efficiently.\u003C/li\u003E\u003Cli\u003EPartners with Risk and Audit teams to handle tasks related to model risks to meet regulatory and compliance requirements.\u003C/li\u003E\u003C/ul\u003E \u003C/p\u003E\u003Cp\u003E Minimum Qualifications \u003Cp\u003E\u003Cstrong\u003EAt a minimum, here\u0027s what we need from you:\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003EBachelor\u0027s Degree in Statistics, Economics, Computer Science, Applied Mathematics, Engineering\u003C/li\u003E\u003Cli\u003E4\u002B years of experience in Paymentstechnical or analytics\u003C/li\u003E\u003Cli\u003EIn lieu of a degree, 8\u002B years of experience in Statistics, Economics, Computer Science, Applied Mathematics, Engineering\u003C/li\u003E\u003C/ul\u003E Preferred Qualifications \u003Cp\u003E\u003Cstrong\u003EIf we had our say, we\u0027d also look for:\u003C/strong\u003E\u003C/p\u003E\u003Cul\u003E\u003Cli\u003EMaster\u0027s Degree in Statistics, Economics, Computer Science, Applied Mathematics, Engineering\u003C/li\u003E\u003Cli\u003E1\u002B years of experience in AML\u003C/li\u003E\u003Cli\u003ECAMS or similar certification, or become certified within one-year of hire\u003C/li\u003E\u003C/ul\u003E \u003C/p\u003E\u003Cp\u003E \u003C/p\u003E \u003Cp\u003E The same way we treat our employees is how we treat all applicants - with respect. Discover Financial Services is an equal opportunity employer (EEO is the law). We thrive on diversity \u0026 inclusion. You will be treated fairly throughout our recruiting process and without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status in consideration for a career at Discover. \u003C/p\u003E \u003Cbr\u003E\u003Cbr\u003E



  • Banking / Finance
Posted: 2019-10-23 Expires: 2019-12-12

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Senior Manager Risk Analytics - P151239_S1

Riverwoods, IL 60015

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