FinTech Controls Testing & Risk Analyst

The Bancorp Bank, N.A.; Sioux Falls (SD); On-site; USD 70,000 - 90,000; Full time

Job summary

The Bancorp Bank, N.A. seeks a Controls Testing Analyst to ensure controls are effective in a highly regulated environment. You will be responsible for risk identification, testing documentation, and maintaining operational excellence. The role emphasizes collaboration across teams and continuous process improvement.

Ideal candidates have over 5 years of relevant experience and hold an undergraduate degree in a related field. Strong analytic and communication skills are essential. Join us in safeguarding the integrity of our Fintech Solutions division.

Qualifications

• 5+ years of experience in relevant fields.
• Strong research and analytical skills.
• Excellent verbal, written, and interpersonal communication skills.

Responsibilities

• Formulate testing plans and execute internal testing cycles.
• Identify and communicate risks and control gaps.
• Prepare testing results and documentation for leadership.

Skills

Functional control testing

Compliance control testing

Quality assurance

Operational risk analysis

Strong communication skills

Analytical skills

Time management

Microsoft Office proficiency

Education

Undergraduate degree in a banking-related field

Tools

Databases

Microsoft Office Suite

Job description

The Bancorp Bank, N.A. seeks a Controls Testing Analyst to ensure controls are effective in a highly regulated environment. You will be responsible for risk identification, testing documentation, and maintaining operational excellence. The role emphasizes collaboration across teams and continuous process improvement.

Ideal candidates have over 5 years of relevant experience and hold an undergraduate degree in a related field. Strong analytic and communication skills are essential. Join us in safeguarding the integrity of our Fintech Solutions division.