Director Enterprise Compliance & Fair Lending (Hybrid)
The BancorpSioux Falls, South Dakota, United States • Wilmington, Delaware, United States
Posted April 1, 2026
Full Time
About the Company
The Bancorp, Inc., with its subsidiary The Bancorp Bank, N.A., provides specialized financial services to non-bank entities from start-ups to Fortune 500 companies. Key offerings include fintech solutions, institutional banking, commercial lending, and real estate bridge lending. Notable distinctions include being a top issuer of prepaid cards and a leading provider of securities-backed lines of credit.
Job Description
The Director of Enterprise Compliance & Fair Lending provides second-line oversight of the Bank's Fair Lending Program and key components of the Compliance Management System (CMS), ensuring compliance risks are effectively identified, measured, monitored, and controlled in alignment with OCC supervisory expectations.
Requirements
- Provides enterprise-level oversight and continuous enhancement of the Bank's Fair Lending Program and Compliance Management System (CMS), ensuring compliance risks are effectively identified, measured, monitored, and controlled in alignment with OCC supervisory expectations.
- Leads and manages the Fair Lending/Fair Banking Program, including annual enterprise risk assessments and oversight of statistical analyses related to pricing, underwriting, redlining, and marketing.
- Provides credible second-line challenge to business line activities, models, analytics, and control design to ensure fair lending and regulatory compliance risks are appropriately mitigated.
Benefits
- Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
