Monitoring and Oversight Analyst

Overview

Provide oversight to the Compliance Testing and Quality Team to ensure products and processes for assigned business lines follow laws and regulations.

Responsibilities

Essential Functions

  1. Administers testing and quality review for Regulation E and UDAAP.
  2. Determines corrective action steps for identified incidents based on testing and quality results.
  3. Oversees implementation of projects requiring corrective action and remediation.
  4. Plans, organizes and prioritizes departmental deliverables and workload.
  5. Provides guidance to business lines and partners on regulatory matters.
  6. Acts as a subject matter expert in rules, regulations and supervisory guidance as it relates to the Payment Solutions Group.
  7. Determines regulatory change and industry trends impact, if any, on company operations, processes, and procedures and recommend changes.
  8. Performs other duties as assigned.

Qualifications

Education/Experience Requirements

Preferred Requirements

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

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