BB
Enterprise Compliance Analyst (Hybrid)
full-time•Sioux Falls
About this role
Overview
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Ensures products and processes for a variety of business lines are in compliance with all applicable State and Federal regulatory laws and regulations as part of a robust Compliance Management System. Provides compliance oversight and advisory services to assigned business lines, e.g., prepaid, lending, operations, etc. and to related functional support areas.
Responsibilities
Essential FunctionsQualifications
Education/Experience Requirements- Undergraduate degree in a banking-related field or an equivalent combination of training and experience.
- 0-3 years banking experience in compliance testing or auditing payment, deposit, and lending regulations for multiple lines of business.
- Comprehensive working knowledge of consumer and commercial banking laws and regulations.
- Demonstrated ability to apply regulatory interpretation to complex banking products and processes.
- Strong research and analytical skills with attention to detail and organization.
- Excellent verbal, written, and interpersonal communication skills.
- Ability to simultaneously prioritize and manage multiple projects and deadlines.
- Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
- Experience in relational databases (Quick Base).
- No travel required.
Additional Information
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/
Company Culture & Background Screening
Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
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What you'll do
- The Enterprise Compliance Analyst performs risk-based periodic reviews and assesses the adequacy of policies and procedures against regulatory requirements. They also present testing reports to Compliance Leadership and maintain relationships with key internal stakeholders.
About Bancorp Bank, The
The Bancorp, Inc. (NASDAQ: TBBK) is dedicated to serving non-bank financial service companies' unique needs, ranging from entrepreneurial start-ups to those on the Fortune 500. The company’s subsidiary, The Bancorp Bank, N.A., has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank, and a top ACH originator. Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the nation's few bank-owned commercial vehicle leasing groups.
For more information please visit www.thebancorp.com
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Frequently Asked Questions
What does a Enterprise Compliance Analyst (Hybrid) do at Bancorp Bank, The?
As a Enterprise Compliance Analyst (Hybrid) at Bancorp Bank, The, you will: the Enterprise Compliance Analyst performs risk-based periodic reviews and assesses the adequacy of policies and procedures against regulatory requirements. They also present testing reports to Compliance Leadership and maintain relationships with key internal stakeholders..
Is the Enterprise Compliance Analyst (Hybrid) position at Bancorp Bank, The remote?
The Enterprise Compliance Analyst (Hybrid) position at Bancorp Bank, The is based in Sioux Falls, South Dakota, United States. Contact the company through Clera for specific work arrangement details.
How do I apply for the Enterprise Compliance Analyst (Hybrid) position at Bancorp Bank, The?
You can apply for the Enterprise Compliance Analyst (Hybrid) position at Bancorp Bank, Thedirectly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process.