The Bancorp Benefits Overview

Leads strategic fintech and product initiatives from concept through implementation in a regulated banking environment. Translates business and partner needs into requirements, plans, governance materials, and scalable solutions. Coordinates Product, Risk, Compliance, Legal, Operations, Technology, and Sales stakeholders; tracks dependencies, risks, decisions, and deliverables; supports change adoption, audits, regulatory inquiries, and continuous process improvement.

Develops and manages AML and sanctions technology initiatives, including business requirements, project plans, system tuning, UAT, model validation, documentation, and audit support. Analyzes Actimize SAM rules, alerts, coverage, thresholds, and monitoring effectiveness to improve financial crime detection. Partners with technology, operations, investigations, vendors, auditors, and senior leadership to resolve issues, assess risks, and deliver compliant system and process enhancements.

Provides part-time operational support for fintech client programs by monitoring compliance and transaction reports, preparing Unusual Activity Reports, processing ACH exceptions and returns, handling payments and account closures, resolving check inquiries, and supporting client relationships. The role ensures adherence to NACHA rules, federal regulations, and internal policies while collaborating across departments to resolve issues and maintain accurate program execution.