Bilanzbuchhalter responsible for compliance and quality standards in financial services for Germany and Bulgaria. Focused on training, internal controls, and financial reporting.
About the role
- Compliance Analyst at The Bancorp overseeing compliance with regulatory laws and providing advisory services to business lines and functions. Conducting reviews and assessments according to compliance management standards.
Responsibilities
- Ensures products and processes for a variety of business lines are in compliance with all applicable State and Federal regulatory laws and regulations as part of a robust Compliance Management System.
- Provides compliance oversight and advisory services to assigned business lines, e.g., prepaid, lending, operations, etc. and to related functional support areas.
- Performs risk-based periodic reviews in accordance with The Bancorp’s Compliance Risk Management Program, including independent sampling and testing as part of The Bancorp’s second line of defense function.
- Assesses adequacy of The Bancorp policies, procedures and performs second line of defense testing against regulatory requirements, including, but not limited to: Regulations DD, E, CC, DD, B, Z, UDAAP, UDAP, GLBA, ESIGN, SCRA, MLA, CRA, O, M, , CAN SPAM, Reg ii, Reg GG, ID Theft, FCRA, and 1099 IRS Rules.
- Presents testing reports to Compliance Leadership to articulate areas of concern and associated risk.
- Oversees and validates required remedial efforts for issues identified by in-business monitoring, compliance testing, and independent audit.
- Maintains close working relationships with key internal stakeholders, including Fintech Solutions Client Services, Financial Crimes Risk Management, Third-Party Risk, Monitoring & Oversight, and various others business lines.
- Maintains knowledge of regulatory changes, supervisory guidance, and industry best practices to ensure appropriate advisory support is provided to the impacted areas of The Bancorp.
- Performs other duties as assigned.
Requirements
- Undergraduate degree in a banking-related field or an equivalent combination of training and experience
- 0-3 years banking experience in compliance testing or auditing payment, deposit, and lending regulations for multiple lines of business.
- Comprehensive working knowledge of consumer and commercial banking laws and regulations
- Demonstrated ability to apply regulatory interpretation to complex banking products and processes
- Strong research and analytical skills with attention to detail and organization
- Excellent verbal, written, and interpersonal communication skills
- Ability to simultaneously prioritize and manage multiple projects and deadlines
- Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook
- Experience in relational databases (Quick Base).
Benefits
- Health insurance
- Flexible working arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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