Compliance Analyst – Due Diligence

Responsible for regulatory, network and processing compliance as it pertains overall to the National Products (FinTech) Prepaid, Deposit, and Credit lines of business

Assist in the administration of the Bank’s compliance management program which captures regulations promulgated by the CFPB, OCC, various payment networks or any third party establishing/enforcing requisite compliance requirements pertaining to the Bank’s National Products partners

This position will work in either the Due Diligence or Testing sub-compliance teams as needed based upon the capacity needs of the team

This position may also assist with New Partner Implementation on an as needed basis