Monitoring and Oversight Analyst(Hybrid)
Overview
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Executes regulatory and operational testing to validate compliance within the suite of products offered by our clients and internal Bank processes against applicable legal, regulatory and Bank requirements.
Responsibilities
Essential FunctionsQualifications
Education/Experience Requirements- Undergraduate degree in a related field or an equivalent combination of training and experience.
- A minimum of 2 years of bank regulatory compliance or audit experience.
- Strong working knowledge of operational processes, consumer banking and credit regulations, including UDAAP principles, BSA/AML requirements for onboarding new customers, and related compliance testing processes.
- Demonstrates strong testing practices through judgmental sampling, operational effectiveness, validation and maintaining workpaper standards.
- Excellent verbal, written, and interpersonal communication skills.
- Ability to manage multiple projects and deadlines simultaneously.
- Team player, able to work effectively in a team fostered, multi-tasking environment.
- Detail oriented with strong organizational skills.
- Operational knowledge of regulatory citations within assigned reviews.
- 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: click here
Company Culture & Background Screening
Company Culture at The Bancorp Bank: click here
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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