Compliance Analyst

Overview

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

  1. Administer testing in accordance with Regulatory standards for Regulation(s); E, D, DD, UDAAP, P, USA Patriot Act and others as determined by Management.
  2. Provide “First Line of Defense” for the Business Line in the identification of issues, reporting and corrective action.
  3. Work directly with Service Providers, Relationship Team, Remediation Manager and Clients to provide direction and guidance relating to Bancorp’s expectations.
  4. Plan, organize and prioritize departmental deliverables and workload.
  5. Act as a subject matter expert in rules, regulations and supervisory guidance as it relates to the Payment Solutions Group.
  6. Keep abreast of regulatory changes and industry trends. Determine impact, if any, on company operations, processes, and procedures and recommend changes as needed
  7. Perform other related projects and duties as assigned.

Qualifications

Education/Experience:

 

Other Qualifications:

The Bancorp is an equal opportunity employer.

The Bancorp is an Equal Opportunity Employer

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