The Bancorp Bank

  • Project Coordinator - Banking

    Job Location US-DE-Wilmington
    Type
    Regular Full-Time
  • Overview

    Provide administrative and project support to the MD, Head of Advisory, BSA & Sanctions Officer. 

    Responsibilities

    • Assist in the preparation and delivery of reports and dashboards for various Committees and presentations. Coordinate production of committee packages. Gather and prepare materials as needed.
    • Design and create presentations on a variety of topics, project initiatives and other related compliance and regulatory issues.
    • Work closely with the FCRM executive team to coordinate department projects, initiatives, and activities. Key project areas include regulatory finding remediation, internal audit issue resolution, integrated compliance program activities and improvement opportunities. 
    • Manage executive’s schedule, ensuring that materials for meetings are drafted, reviewed and revised to ensure efficient use of meetings to accomplish goals. 
    • Liaise with other FCRM leaders to plan, monitor and ensure priorities are successfully completed within established timelines. Develop close working partnerships with peers within the department as well as corporate-wide related legal, risk and compliance functions to orchestrate and track items. 
    • Support project teams as assigned. Plan and manage deliverables such as budgeting, scoping, and timelines for complex and multi-year initiatives. Work with finance as needed to monitor expenses and invoicing. 
    • In conjunction with the Project Management Office, ensure that project tasks are developed, assigned, and tracked and that the status of projects is effectively communicated to all affected parties. 
    • Participate in meetings to discuss and implement budgets, strategies, initiatives and short and long-term planning for the department. Take notes and support manager in providing deliverables. 
    • Perform other related duties as assigned.

    Qualifications

    Education/Experience:

    • An undergraduate degree in business or a related field. A graduate degree is preferred;
    • Relevant professional certification preferred. Examples include: CAMS – Certified Anti-Money Laundering Specialist, and Project Management Professional (PMP)
    • A minimum of 3 years’ experience focused on BSA/AML functions such as fraud, surveillance, sanctions, KYC/CDD/EDD, and/or investigations
    • Experience focused on leading and organizing projects.

    Other Qualifications:

    • Demonstrated BSA/AML regulatory compliance subject matter expertise.
    • Excellent organizational skills with attention to detail
    • Excellent verbal, written, and interpersonal communication skills 
    • Capacity to manage multiple priorities in a fast-paced environment.
    • A team player able to work effectively in a team fostered, multi-tasking environment
    • Proficient in Microsoft Office Suite, e.g. Excel, PowerPoint, Word, Outlook, Project

    #LI-DNI

     

    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"

    Options

    Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
    Share on your newsfeed