Product Marketing Compliance Analyst

Job Location US-SD-Sioux Falls
Full Time


Assist in the process of evaluating and approving partner collateral materials to meet bank and client needs within service level agreements and in accordance with all bank, network, and regulatory rules and regulations.


Essential Functions

  1. Completes, monitors, and reports on day to day collateral material and risk related processes and tasks.
  2. Assists in training and developing the team’s reviews, knowledge, progress and timeliness as it relates to compliance and monitoring activities.
  3. Develops strong working peers and partners partnerships.
  4. Keeps abreast of rules and regulations and identify how new legislation and/or changes will affect department document reviews, processes and procedures. Maintains knowledge of network and regulatory rules affecting collateral requirements to advise clients.
  5. Reviews a variety of incoming materials including cardholder agreements, advertisements, training materials, and formal notifications and apply network and regulatory rules. Update the Relationship Manager on issues and communicate changes required to bring documents in compliance with network rules and regulations.
  6. Assists in educating and communicating rules and regulations to staff, peers, and internal and external clients.
  7. Assists in audit request as assigned. Provide documents and materials needed by auditors to ensure compliance.
  8. Develops, implements, updates and maintains monitoring processes to ensure ongoing compliance of the client’s marketing materials and legal notices.
  9. Performs other duties as assigned.



Education/Experience Requirements

  • Associate degree in Applied Science, Paralegal, or a related field or an equivalent combination of training and experience.
  • Two years’ experience with association/regulatory rules, due diligence/underwriting and/or prepaid card operations.

Preferred Requirements

  • Team lead/supervisory or similar experience.
  • Strong working knowledge of prepaid or banking processes and operations.
  • Excellent verbal, written, and interpersonal communication skills.
  • Team player able to work effectively in a team fostered, multi-tasking environment.
  • Very detail oriented with demonstrated analytical and problem-solving skills.
  • Knowledge of MS Office and Adobe Acrobat.


Background & EEO Statement

Working at The Bancorp and Benefits Information: click here


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.


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