Sr Analyst Compliance Monitoring

Employer
Target
Location
Brooklyn Park, Minnesota
Posted
Jul 15, 2022
Closes
Aug 05, 2022
Employment Status
Full Time
Description:
About Us:

Target is one of the world's most recognized brands 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. Payments and Financial Operations strategically curate and enable payment acceptance for Target, working with internal and external partners to envision and advocate for the future, manage payment expense, proactively prevent fraud and manage the accounting and controls for FRS. FRS Operations and Product Team 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, Credit Risk Underwriting and Compliance functions.

As a Sr Analyst Compliance Monitoring you'll use your skills, experience, and talents to help ensure compliance with financial laws, regulations, and policies relevant to Target's RedCard portfolio (private label Target Credit Card, Target Mastercard, and Target Debit Card).

As a Sr Analyst, you will:

  • Execute compliance monitoring tests to validate that business processes are compliant with regulatory obligations.
  • Perform detailed analysis of transactional level data, review business processes, research discrepancies, identify potential gaps in controls, and identify matters that do not satisfy regulatory obligations.
  • Present test results to business partners, discuss potential problems with subject matter experts, and prepare formal compliance monitoring reports that are shared with leaders and external bank partners.
  • Thoroughly document testing procedures, test results, and compliance defect details.
  • Identify opportunities to strengthen testing procedures, implement testing efficiencies, and contribute to maintaining robust compliance monitoring standards.
  • Build and maintain productive relationships with cross-functional business partners and other compliance team members.
  • Other duties as assigned.


Core responsibilities of this job are described within this job description. Job duties may change at any time due to business needs.

About You:
  • Four-year degree or equivalent experience
  • 2+ years of directly related experience in compliance, audit, or first line control function
  • Highly organized and self-motivated with the ability to independently prioritize work, balance multiple tasks, establish milestones, and ensure adherence to deadlines
  • Ability to clearly and succinctly communicate complex issues both verbally in meetings and in written formal communication
  • Innate curiosity and demonstrated ability to critically analyze information and identify issues
  • Intermediate to advanced Excel skills


Americans with Disabilities Act (ADA)

Target will provide reasonable accommodations (such as a qualified sign language interpreter or other personal assistance) with the application process upon your request as required to comply with applicable laws. If you have a disability and require assistance in this application process, please visit your nearest Target store or Distribution Center or reach out to Guest Services at 1-800-440-0680 for additional information.

Qualifications:

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