Job added in hotlist
Applied job
Contract job
Recruiter job
Employer job
Expanded search
Apply online not available
Similar Jobs
CRS Operational Risk Consultant 4 (Testing Strategy  Execution)
IT Job Pro
Sioux Falls, SD
Apply Now >
Enterprise Compliance Analyst
The Bancorp, Inc.
Sioux Falls, SD
Apply Now >
Senior Compliance Analyst
Sioux Falls, SD
Apply Now >
Operational Risk Consultant 4
Wells Fargo
Sioux Falls, SD
Apply Now >
AVP Enterprise Compliance Manager
The Bancorp, Inc.
Sioux Falls, SD
Apply Now >
View more jobs in Sioux Falls, SD
View more jobs in South Dakota
View Similar Jobs

Job Details

Compliance Analyst

Company name
The Bancorp, Inc.

Sioux Falls, SD

Apply for this job

2 hit(s)  


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.


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.



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.


Apply for this job online



Refer this job to a friend


Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.

Share on your newsfeed

Application FAQs

Software Powered by iCIMS

Company info

The Bancorp, Inc.
Website :

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.

Similar Jobs:
Operational Risk Consultant 3 (Testing Strategy & Execution) Wells Fargo • Sioux Falls SD Job #667900397 At Wells Fargo, we want to satisfy our customers financial needs and help them succeed financially. We’re looking for tal...
Remote Regulatory Affairs Associate
Location : Sioux Falls, SD
A contract research organization needs applicants for an opening for a Remote Regulatory Affairs Associate.\nCore Responsibilities Include: Tracking and reporting of submission\/approval progress in Clinical Trials Management Syst...
I was very pleased with the ComplianceCrossing. I found a great position within a short amount of time … I definitely recommend this to anyone looking for a better opportunity.
Jose M - Santa Cruz, CA
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 168