Sr. Analyst Quality Monitoring | Compliance Operations

3 days left

Brooklyn Park, Minnesota, United States
Nov 01, 2018
Nov 17, 2018
Employment Status
Full Time
Description: About us:Target is an iconic brand, a Fortune 50 company and one of America's leading retailers.

The Financial and Retail Services (FRS) organization is close to the action when it comes to communication—whether with guests or Target team members. From guest service professionals and product designers, to vendor managers and financial and workforce management analysts, FRS comprises several key and high-visibility areas that elevate and nurture Target's distinctive reputation. We cultivate loyalty and satisfaction through exceptional service and support. And we foster a culture of responsive, knowledgeable and committed service—from the inside out—through enterprise services our people can count on.

Beyond our world-class service centers, there are many important challenges to be met in other FRS teams like the FRS Operations and Product Team, which plays at the intersections of process and technology, and Service Center Shared Operations (SCSO) which develops comprehensive service delivery strategies for our service centers. FRS Product Design manages and grows loyalty, frequency and other marketing programs for all Payment Cards (REDcard, GiftCard). The Credit Strategy and Compliance team manages the credit card program and related interactions with our bank partner, and includes the Credit Strategy, Creit Risk Underwriting and Compliance functions.  The FRS Controller heads up FRS Accounting and Financial Operations, including Accounting and Control, Retail Bankcard Services, Target Card Services, Fraud Prevention & Dispute Resolution.

As a Sr Analyst Quality Monitoring, you will develop and execute complex and efficient compliance testing and monitoring programs that analyze the Target REDcard debit and credit card operational and business processes and initiatives in order ensure compliance with applicable financial laws, regulations, internal policies and the financial services terms of Target's Credit Card Program Agreement with TD Bank, N.A.  The Sr Analyst in this role will use data analytics, calculations and statistical analysis to proactively identify potential gaps in controls, ensure the accuracy of the system of record, recommend corrective action, and communicate compliance deficiencies and potential problems to management and impacted partners.  As part of this communication, the Sr Analyst will prepare documents that provide an adequate level of support for the monitoring worked performed, conclusions reached and related compliance issues.  The Sr Analyst will also collaborate in the development and implementation of business decisions that lead to financial, operational and control improvements.  Job duties may change at any time due to business needs.

About you:

• Minimum four-year college degree

• Minimum one-year experience in regulatory compliance

• Minimum two-years audit and/or monitoring experience

• Strong analytical skills, including collecting data, anticipating key issues and impacts, and draw valid conclusions

• Strong written and communication skills

• Proficient with Microsoft Excel and/or related analytical software

• Ability to develop strong partnerships across a complex corporate matrix

• Ability to work independently, exhibit excellent time management and adjust work processes for maximum efficiency


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