Fintech Solutions Controls Tester
4 weeks ago
At The Bancorp Bank, N.A., we are seeking a highly skilled Controls Testing Analyst to join our Fintech Solutions division. As a key member of the Business Risk and Controls team, you will play a critical role in ensuring the effectiveness of our internal controls and risk management activities.
Responsibilities
As a Controls Testing Analyst, you will be responsible for:
- Formulating testing plans and conducting testing to ensure controls perform according to requirements.
- Developing and maintaining effective relationships within the Business Risk and Controls team and with corporate functions.
- Reviewing and updating existing narratives and flowcharts with relevant business partners.
- Updating the risk and control matrix with proposed control changes.
- Identifying continuous process improvement opportunities and working with relevant process and control owners to implement them.
- Working with stakeholders to understand business line KRI's/KPI's and using this understanding to drive risk conversations with leadership.
- Identifying potential business risks, operational, and regulatory process deficiencies, and improvement opportunities.
Qualifications
To be successful in this role, you will need:
- An undergraduate degree in a banking-related field or an equivalent combination of training and experience.
- 5+ years of relevant experience in functional control testing, compliance control testing, quality assurance, functional process assessment, or risk analysis experience.
What We Offer
As a Controls Testing Analyst at The Bancorp Bank, N.A., you will have the opportunity to work with a talented team of professionals and contribute to the success of our Fintech Solutions division. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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