Talent.com
Third Party Risk Analyst I (Hybrid)

Third Party Risk Analyst I (Hybrid)

The Bancorp Bank, N.A.Sioux Falls, SD, United States
6 days ago
Job type
  • Full-time
Job description

Third Party Risk Analyst I (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.

Tracks and processes third and fourth party relationships and partner due diligence documents and associated risk related information in accordance with all bank, association, and regulatory rules.

Responsibilities

Essential Functions

Gathers due diligence documentation and completes the risk assessments for assigned third party and fourth party relationships and partners in accordance with the third-party risk management policy and procedures.

  • Tracks and monitors the status of each due diligence review and communicates with the Relationship Manager to obtain missing items in a timely manner. Completes review in a timely and accurate manner.
  • Drafts an initial risk assessment for new and existing third-party relationships in accordance with third party risk management procedures regarding assessments and level of risk. Analyzes new relationships as well as the impact of enhancements to the risk profile of existing relationships. Provides completed review packages to manager for further analysis and recommendations.
  • Updates general risk and compliance tracking software and databases with risk assessments and related information to maintain a current record of activities.
  • Develops and maintains awareness of the Financial Institution Letter 29-2023 Interagency Guidance on Third Party Relationships : Risk Management.
  • Responds to questions and concerns from internal and external parties about how due diligence and / or risk related standards can be met, e.g., type of materials they need to provide and / or how they can improve their existing documentation. Identifies, communicates, and educates on the third-party risks inherent in the relationship as well as the rules and regulations.
  • Identifies, communicates, and monitors third party risks inherent in each line of business and corporate support function. Advocates for the company's Third Party Risk Management program.
  • Performs all activities in accordance with the departmental standards, policies, and procedures.
  • Develops a working knowledge of the company's key operations as needed to ensure the quality of due diligence reviews and risk assessments. Asks questions and / or escalates issues to manager.
  • Performs other duties as assigned.
  • Qualifications

    Education / Experience Requirements

  • Undergraduate degree in a related field or equivalent training and experience.
  • 2 years of association / regulatory rules, compliance, due diligence / underwriting and / or the prepaid card area experience.
  • Preferred Qualifications

  • Previous knowledge and experience working in prepaid or a banking environment.
  • Proficient verbal, written, and interpersonal communication skills.
  • Skilled in Microsoft Office suite, e.g., Excel, PowerPoint, Word, and Outlook.
  • Detailed oriented and ability to prioritize and organize work.
  • Good problem-solving skills.
  • Experience with Archer.
  • 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.

    #LI-CB1

    #LI-Hybrid

    Create a job alert for this search

    Third Party Risk Analyst • Sioux Falls, SD, United States

    Related jobs
    • Promoted
    Compliance Analyst

    Compliance Analyst

    Central PaymentsSioux Falls, SD, US
    Full-time
    At Central Payments, compliance is at the heart of everything we do.This is a great opportunity for someone early in their compliance career to gain hands-on experience, work alongside seasoned pro...Show moreLast updated: 27 days ago
    • Promoted
    • New!
    Hazmat Truck Driver

    Hazmat Truck Driver

    CHS IncLUVERNE, Minnesota, United States
    Full-time
    United States that provides grain, food and energy resources to businesses and consumers around the world.We serve agriculture customers and consumers across the United States and around the world....Show moreLast updated: 3 hours ago
    • Promoted
    Collateral Risk Supervisor

    Collateral Risk Supervisor

    First Bank & TrustMadison, SD, US
    Full-time
    This person is responsible for risk management, client account verifications, collections, and compliance in a factoring environment. Key functions include overseeing all aspects of billing, verifyi...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Control Consultant

    Risk Control Consultant

    Insurance Recruiting SolutionsSioux Falls, SD, US
    Full-time
    Note : This employer is open to candidates who want to work remote.Risk Control Consultant – Commercial Insurance (Remote in SD / NE / KS). Remote – Must reside in South Dakota, Nebraska, or Kansas (pref...Show moreLast updated: 30+ days ago
    • Promoted
    AML Surveillance ManagerSioux Falls, South Dakota, United States

    AML Surveillance ManagerSioux Falls, South Dakota, United States

    BitGoSioux Falls, SD, US
    Full-time
    BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage.Since our foun...Show moreLast updated: 30+ days ago
    • Promoted
    Analyst Inventory Control II

    Analyst Inventory Control II

    REV GroupBrandon, SD, US
    Full-time
    Spartan Emergency Response (Spartan ER) is a leading designer, manufacturer, and distributor of custom emergency response vehicles, cabs, and chassis. Driven by a commitment to quality and innovatio...Show moreLast updated: 30+ days ago
    • Promoted
    Asset Protection Specialist

    Asset Protection Specialist

    Home Depot (Retail)Sioux Falls, SD, US
    Full-time
    The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    CDL Driver

    CDL Driver

    CHS IncLUVERNE, Minnesota, United States
    Full-time
    United States that provides grain, food and energy resources to businesses and consumers around the world.We serve agriculture customers and consumers across the United States and around the world....Show moreLast updated: 3 hours ago
    • Promoted
    Credit Analyst III - Ag

    Credit Analyst III - Ag

    First Interstate BankSioux Falls, SD, US
    Full-time
    This position can be located at Billings, MT, Boise, ID, Casper, WY, Cheyenne, WY, Des Moines, IA, Grand Island, NE, Rapid City and Sioux Falls, SD. What's Important to You : We know your career is j...Show moreLast updated: 21 days ago
    • Promoted
    Fraud Risk Officer

    Fraud Risk Officer

    CitigroupSioux Falls, SD, US
    Full-time
    Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your caree...Show moreLast updated: 11 days ago
    • Promoted
    Project Analyst

    Project Analyst

    Sanford HealthSioux Falls, SD, US
    Full-time +1
    Sanford Health is one of the largest and fastest-growing not-for-profit health systems in the United States.We're proud to offer many development and advancement opportunities to our nearly 50,000 ...Show moreLast updated: 19 days ago
    • Promoted
    Travel - MRI Tech

    Travel - MRI Tech

    Titan Medical GroupParker, SD, United States
    Full-time
    WHEN YOU WORK FOR US, WE WORK FOR YOU.With Titan Medical, you gain access to thousands of travel nursing and allied health jobs across the country. You also get unmatched service.From the moment you...Show moreLast updated: 30+ days ago
    • Promoted
    Border Patrol Agent

    Border Patrol Agent

    U.S. Customs and Border ProtectionJasper, MN, United States
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Propane Truck Driver

    Propane Truck Driver

    CHS IncPIPESTONE, Minnesota, United States
    Full-time
    United States that provides grain, food and energy resources to businesses and consumers around the world.We serve agriculture customers and consumers across the United States and around the world....Show moreLast updated: 3 hours ago
    • Promoted
    Monitoring and Oversight Analyst (Hybrid)

    Monitoring and Oversight Analyst (Hybrid)

    The Bancorp Bank, N.A.Sioux Falls, South Dakota, United States
    Full-time
    Monitoring and Oversight Analyst (Hybrid) .After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. Executes regulatory and operational testing to vali...Show moreLast updated: 30+ days ago
    • Promoted
    Wealth Fraud Risk Officer Vice President

    Wealth Fraud Risk Officer Vice President

    CitigroupSioux Falls, SD, US
    Full-time
    Wealth Fraud Risk Officer Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'l...Show moreLast updated: 12 days ago
    • New!
    Epic Cupid Analyst

    Epic Cupid Analyst

    Healthlink AdvisorsSioux Falls, SD, US
    Full-time
    Quick Apply
    We are seeking an experienced Epic Cupid Analyst with strong Invasive Cardiology and General Cardiology to support a major Epic Cupid implementation project. This role will focus on designing, build...Show moreLast updated: 6 hours ago
    • Promoted
    LPN / Licensed Practical Nurse - PRN

    LPN / Licensed Practical Nurse - PRN

    Good SamaritanWentworth, SD, US
    Full-time +1
    Join our not-for-profit organization that has provided over 100 years of housing and services to seniors with a commitment to quality care and service in a Christian environment.Calumet Ave N, De S...Show moreLast updated: 6 days ago
    • Promoted
    Wealth Management Group - Operations Specialist

    Wealth Management Group - Operations Specialist

    Peoples BankRock Valley, IA, US
    Full-time
    The Wealth Management Group Operations Specialist reports directly to the Wealth Management Group Lead Operations Specialist and is responsible for assisting WMG Officers in management of client re...Show moreLast updated: 30+ days ago
    • Promoted
    Account Manager

    Account Manager

    First MainStreet Insurance, L.C.Pipestone, MN, US
    Full-time
    POSITION TITLE : Account Manager .REPORTS TO : Operations Department .CLASSIFICATION : Exempt &...Show moreLast updated: 14 days ago