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Job Details

Compliance Analyst

Company name
The Bancorp, Inc.

Location
Sioux Falls, SD

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Profile

Provide oversight to the Compliance Testing and Quality Team to ensure products and processes for assigned business lines are in compliance with applicable laws and regulations.

Responsibilities

Administer testing in accordance with Regulatory standards for Regulation(s); E, D, DD, UDAAP, P, USA Patriot Act and others as determined by Management.

Provide “First Line of Defense” for the Business Line in the identification of issues, reporting and corrective action.

Work directly with Service Providers, Relationship Team, Remediation Manager and Clients to provide direction and guidance relating to Bancorp’s expectations.

Plan, organize and prioritize departmental deliverables and workload.

Act as a subject matter expert in rules, regulations and supervisory guidance as it relates to the Payment Solutions Group.

Keep abreast of regulatory changes and industry trends. Determine impact, if any, on company operations, processes, and procedures and recommend changes as needed

Perform other related projects and duties as assigned.

Qualifications

Education/Experience:

An undergraduate degree in a related field or an equivalent combination of training and experience.

A minimum of 5 years bank regulatory compliance or audit experience

Management or prior leadership experience preferred

Working knowledge of:

Reg E:

Part 1005 - Electronic Fund Transfers (Regulation E)

Annual Error Resolution Notice:

Part 1005 - Electronic Fund Transfers (Regulation E)

Reg P:

Part 1016 - Privacy of Consumer Financial Information (Regulation P)

Reg DD:

Part 1030 - Truth in Savings (Regulation DD)

Other Qualifications:

Very strong working knowledge of consumer banking laws and regulations

Project management skills preferred

Excellent verbal, written, and interpersonal communication skills

Demonstrated ability to manage multiple projects and deadlines simultaneously

A team player able to work effectively in a team fostered, multi-tasking environment

Detail oriented with strong organizational skills

The Bancorp is an equal opportunity employer.

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Company info

The Bancorp, Inc.
Website : http://www.thebancorp.com

Company Profile
we’ve grown far from our roots as a branchless commercial bank to become a true financial services leader, offering private-label banking and technology solutions to non-bank companies ranging from entrepreneurial start-ups to those on the Fortune 500. Over the years, our strategic focus on a handful of high-growth financial service sectors such as Payments, Health Benefit Banking, Institutional Banking, and Specialized Lending has resulted in tremendous organizational growth and widespread recognition. We now comprise a diverse team that includes bankers, business strategists, fintech experts, software developers, program managers, regulatory advisors, information security specialists and category thought leaders, all eager to provide their wide-ranging expertise in new and innovative ways. No other organization does what we do. And no other organization delivers what we can deliver.

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