Lead Due Diligence Specialist

Welcome to Discover Financial Services! We are seeking a highly skilled and motivated Lead Due Diligence Specialist to join our growing team. In this role, you will play a vital role in ensuring the accuracy and compliance of our company's due diligence processes. We are looking for a detail-oriented individual with exceptional analytical skills and a strong understanding of regulatory requirements. If you are passionate about driving excellence and have a proven track record in due diligence, we encourage you to apply for this exciting opportunity. Conduct thorough and accurate due diligence reviews on potential clients, partners, and vendors to ensure compliance with regulatory requirements and company policies. Develop and maintain a deep understanding of relevant laws, regulations, and industry best practices related to due diligence. Collaborate with cross-functional teams to gather and analyze information for due diligence purposes. Identify potential risks and red flags during due diligence reviews and communicate findings to relevant stakeholders. Develop and implement procedures and controls to improve the due diligence process and mitigate risk. Train and mentor junior team members on due diligence processes and regulatory requirements. Ensure all due diligence documentation is organized, up-to-date, and easily accessible. Stay current on industry trends and best practices related to due diligence. Communicate effectively with internal and external stakeholders, including legal and compliance teams, to ensure due diligence processes are completed accurately and efficiently. Provide regular reports and updates on due diligence activities to senior management. Continuously evaluate and improve the due diligence process to meet changing business needs and regulatory requirements. Maintain confidentiality and handle sensitive information with discretion. Represent the company professionally and ethically at all times. Adhere to all company policies and procedures. Complete any other duties and responsibilities as assigned by management. Discover Financial Services is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. Apply tot his job Apply To this Job