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Essential Functions:
- Develops and executes a robust control testing program.
- Establishes testing protocols, methodologies, and schedules.
- Creates and executes testing scripts to evaluate key controls.
Risk Identification and Assessment:
- Identifies and assesses risks across all business functions.
- Develops strategies to address identified risks.
- Delivers regular and ad-hoc reports to senior management.
Regulatory Compliance:
- Ensures the organization complies with applicable regulatory requirements.
- Partners with business units, compliance, audit, and technology teams.
- Conducts training sessions to enhance organizational awareness.
The Bancorp Bank, N.A.
The Bancorp Bank, N.A. is committed to providing individuals and small businesses with unique online banking and lending products and services. They foster a culture of innovation and provide growth opportunities.