Compliance Analyst (Level 1 Testing)

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

Duties and Responsibilities:   

  1. Administer testing and quality review for Regulation E and UDAAP.
  2. Determine corrective action steps for identified incidents based on testing and quality results.
  3. Oversee implementation of projects requiring corrective action and remediation.
  4. Plan, organize and prioritize departmental deliverables and workload.
  5. Provide guidance to business lines and partners on regulatory matters.
  6. Act as a subject matter expert in rules, regulations and supervisory guidance as it relates to the Payment Solutions Group.
  7. Keep abreast of regulatory changes and industry trends. Determine impact, if any, on company operations, processes, and procedures and recommend changes as needed.

Qualifications

Education/Experience:

Other Qualifications:

Employment with The Bancorp includes successfully passing a background check including credit, criminal, OFAC, education and past employment.

 

The Bancorp is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability.

The Bancorp is an Equal Opportunity Employer

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