AVP Enterprise Compliance; Hybrid

AVP Enterprise Compliance (Hybrid) Job Details

Location:

Sioux Falls, SD, United States.

Type:
Full Time.

After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. This role manages the relationship and oversight of compliance for one or more lines of business, as assigned, through implementation of an effective compliance program in collaboration with the Compliance Officer.

• Develop a collaborative working relationship with internal and external clients.
• Keep abreast of relevant consumer protection laws, regulations, and supervisory guidance applicable to the assigned business line.
• Review and update policies, procedures and disclosures as needed for adherence with applicable laws and regulations.
• Assist in the development of compliance‑related policies and procedures.
• Assist in creating and maintaining company standards related to higher risk products, services, and practices.
• Ensure documentation and training materials are current to minimize risks.
• Perform compliance reviews and risk assessments on new programs and initiatives as assigned.
• Participate in due diligence reviews of key third‑party service providers associated with the line of business, as assigned.
• Review elevated marketing collateral and materials for adherence to regulatory requirements and bank standards.
• Assist line of business in the remediation of any risk items arising from testing, audits or examinations.
• Act as a subject matter expert, advising internal and external clients on day‑to‑day, elevated and complex compliance issues, rules, and regulations.
• Assist in the management of compliance‑related audits and examinations (gather documentation, meet with auditors, prepare responses and implement actions).
• If assigned, manage compliance analyst team members and may interview, hire, set high performance standards and manage team performance.
• Motivate others to perform at their best.
• Perform other duties as assigned.
• No travel required.

• Undergraduate degree in business or a related field or an equivalent combination of training and experience.
• Five years consumer compliance experience in the banking or financial services industry, specifically experience within or supporting a line of business.

• CRCM, CCBCO or other compliance certification preferred.
• Strong knowledge of federal consumer protection laws affecting lending, deposit and payments‑related products and services and/or payments product knowledge and experience.
• Excellent verbal, written, and interpersonal communication skills.
• Detail oriented with strong organizational skills.
• A team player able to work effectively in a team fostered, multi‑tasking environment.
• Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.

This job will be open and accepting applications for a minimum of five days from the date it was posted.

The Bancorp Bank, N.A. 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.

Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.