The Bancorp

Compliance

• Responsible for liaising with regulatory agencies and presenting the Bank's achievements during regular reviews, periodic visits, or audit meetings
• Collaborates with a large globally dispersed support team and key stakeholders outside the organization
• Interacts with a broad spectrum of business partners ranging from Challenger banks, Fintech firms, Card Networks, and payment industry leaders to advise on the development, execution, and operation of innovative products and services
• Serves as the FCRM advisory lead for assigned program manager portfolios and lines of business
• Owns the BSA/AML and Sanctions risk assessments for those programs and translates regulatory expectations into clear, well-documented guidance
• Develops close working relationships with business leaders and other stakeholders to advance a culture of compliance within the organization
• Prepares reports to be used by various oversight and governance committees to understand BSA risk and other related activities and trends
• Assists with drafting, updating, maintaining AML and Sanctions policies, programs, and procedures
• Assists in the coordination of regulatory exams and independent audits
• Implements and maintains processes to ensure compliance with Federal, State, and network rules and regulations and Bank policies/procedures
• Advises lines of business during the development of new products and services and evaluates BSA/AML & Sanctions risk level
• Tracks BSA/AML and Sanctions industry developments and maintains up-to-date knowledge of regulatory changes, existing laws, and regulations impacting the organization
• Collaborates and assists with the BSA/AML and Sanctions Risk Assessments in communication with the Director, FCRM Advisory
• Produces and maintains clear, audit-ready documentation, including procedures, risk assessments, control narratives, and decision records, to support program transparency and examination readiness
• Plans and manages advisory initiatives through the team’s project-management and concept-to-implementation workflow, sequencing work and tracking deliverables to completion
• Prepares and delivers executive summaries of activities, actions, controls, and risk assessments for the area

VP Payments Compliance Advisor

Systems Engineer

• Design, implement, support, and optimize enterprise infrastructure spanning Windows Server, VMware virtualization, storage, and cloud platforms including AWS and Azure.
• Strengthen identity, security, and resiliency across Active Directory and Microsoft Entra through modern authentication technologies, infrastructure hardening, and disaster recovery planning.
• Advance automation through PowerShell and emerging technologies, and partner with development teams on DevOps practices that ensure reliable application delivery.

Senior Systems Engineer – Infrastructure

Vice President

• Performs complex credit analysis and financial reviews of new and existing loan requests
• Analyzes financial statements on complex credit requests
• Works with salesperson to structure each loan request
• Conducts borrower interview with applicant and/or designated third parties
• Contacts salesperson for additional information pertinent to the underwriting activities
• Works with customers and sales team to collect required credit information
• Verifies existing borrower’s total and current exposure in the loan systems
• Generates credit memorandum to include detailed financial analysis
• Determines and presents recommended action to senior management
• Maintains accurate and complete loan files
• Validates that all required authorizations, compliance, and approvals are obtained prior to closing
• Creates and maintains approvals and files
• Develops close working partnerships with the sales team
• Recommends process and operational changes to improve efficiency

VP Payments Compliance Advisor

Senior Systems Engineer – Infrastructure

AVP, Commercial Credit Officer II