Monitoring and Oversight (Hybrid)

Monitoring and Oversight Analyst (Hybrid)

Job Location

US-SD-Sioux Falls

Type

Full Time

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 Functions

Plans, organizes, and completes regulatory monitoring and operational testing in accordance with the Bank's approved Compliance Management System (CMS), departmental standards, and the schedule established by management.

Qualifications

Education / Experience Requirements

Preferred Qualifications

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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