Lead the analysis of BSA/AML controls associated to third party relationships and conduct third party risk assessments to identify risks and key controls, both internal and external to mitigate risks. Monitor and test the line of business third party risk management and oversight practices and serve as a third party risk management liaison to the lines of business as a resource to support the third party risk management infrastructure.
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.