Job Details

Compliance Analyst

Company name

The Bancorp, Inc.

Organization Type

In-House

Job Type

Legal Staff

Date Last Verified

Aug 10, 2020

Valid Through

Nov 23, 2020

Posted on

Jul 31, 2020

Years of Experience

Min 2 yrs required

Location

Sioux Falls, SD, United States

Employment Type

Full-time

Industry

Legal
Practice Area
Corporate >> Corporate - General
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Profile

Compliance Analyst
The candidate will completes, monitors, and reports on day to day collateral material and risk related processes and tasks. Assists in training and developing the team’s reviews, knowledge, progress and timeliness as it relates to compliance and monitoring activities. Develops strong working peers and partners partnerships. 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. 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. Assists in educating and communicating rules and regulations to staff, peers, and internal and external clients. Assists in audit request as assigned. Provide documents and materials needed by auditors to ensure compliance. Develops, implements, updates and maintains monitoring processes to ensure ongoing compliance of the client’s marketing materials and legal notices. Performs other duties as assigned.

Qualification and Experience

The candidate should have Associate degree in Applied Science, Paralegal, or a related field or an equivalent combination of training and experience. Should have 2 years’ experience with association/regulatory rules, due diligence/underwriting and/or prepaid card operations. 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.

Company info

Hiring Coordinator
The Bancorp, Inc.
6100 S Old Village Pl
Sioux Falls, SD 57108

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