This individual would collaborate with a globally dispersed support team and key stakeholders outside the organization. As part of the Advisory Team within Financial Crimes Risk Management (FCRM), the Vice President (VP), Bank Compliance and Exam Management Specialist will interact with a broad spectrum of business partners ranging from Challenger banks, Fintech firms, Cards Networks (Visa, Mastercard), and payment industry leaders to advise on the development, execution, and operation of innovative products and services.
Responsibilities include liaising with regulatory agencies and presenting the Bank's achievements during regular reviews, periodic visitations, or audit meetings. This position will also take on responsibility for the execution of the BSA/AML and Sanctions program, which includes working closely with business line management and preparing the annual BSA/AML and Sanctions Risk Assessments.
Duties and Responsibilities:
Skills and Qualifications:
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.
The Bancorp is an Equal Opportunity Employer