Strategic Partner Compliance Analyst

Job Title
 
Strategic Partner Compliance Analyst ("SPCA")
 
Strategic Partner Business 
 
WebBank (the "Bank") is a leading provider of national consumer and commercial private-label and bank card financing programs.  The Bank works closely with Strategic Partners ("SP's") to design, develop, implement, administer and fund customized consumer and/or commercial financing   
program(s).  The SP's are vendor clients that administer Bank programs on behalf of the Bank with a range of product offerings that include:
Program Administration 
 
The Bank has an established Strategic Partnership Group with dedicated Program Managers focused on all aspects of program oversight, management and risk mitigation.  The Credit Department and Compliance Department work closely with the Strategic Partnership Group to ensure that Strategic Partner Programs are in full compliance with all federal and state lending regulations as well as all WebBank credit requirements.
 
Job Description Summary
 
The SPCA will report to the V.P. Compliance.  The SPCA will be engaged in a variety of vendor management activities and will be primarily responsible for ensuring that the Bank's testing and monitoring procedures are implemented as designed across all Strategic Partner Programs.  In addition, the SPCA will work with counterparts in the Strategic Partnership Group to ensure that the credit policy for each Strategic Partner ("SP") Program is capably designed and appropriately administered in full compliance with federal and state lending regulations as well as all WebBank requirements.  The SPCA will engage in various compliance and SP credit related activities as directed by the V.P Compliance or the Chief Compliance Officer.
 
In collaboration with each Strategic Partner Compliance Manager ("SPCM") this position involves testing, monitoring and evaluating SP compliance with applicable law and regulatory requirements.  The position also involves monitoring and reporting on the Bank's Strategic Partner related credit activity.  The SPCA will collaborate with the V.P. Compliance Officer, Chief Compliance Officer, Chief Credit Officer and the Strategic Partnership Group in development of a standardized reporting format for ongoing presentation to Executive Management and the Board of Directors.  In addition the SPCA will participate in various committees, audits and examinations.  The SPCA will assist with the development and continued enhancement of bank-wide and SP Program-specific credit policies and procedures.  The SPCA will perform ongoing monitoring of credit practices to ensure SP programs are in full compliance with applicable regulations. 
 
Responsibilities
Requirements
If you would like to apply for this position,  please send your resume to:  resume@webbank.com