Analyze third party relationships for compliance, operational, financial, and regulatory risks. Evaluate and assess the third party’s BSA/AML controls and financial position to identify risks and key controls and serve as a third party risk management liaison to the lines of business. Responsibilities include, but are not limited to, documenting the risk profile of the bank’s third-party relationships, contract analysis, issue management, and on-going communication.
Employment with The Bancorp includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
The Bancorp 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.