Fintech Controls Testing Specialist

Bancorp Bank; Sioux Falls (SD); On-site; USD 75,000 - 95,000; Full time

Job summary

Bancorp Bank is seeking a Controls Testing Analyst in Sioux Falls, SD, to support business risk and operational management within the Fintech Solutions division. This role will involve executing control testing, identifying risks, and ensuring compliance with internal standards.

The ideal candidate will have at least 5 years of relevant experience and a background in banking or risk management. Strong analytical skills, attention to detail, and proficiency in Microsoft Office are required to excel in this high-visibility position.

Qualifications

• 5+ years of relevant experience in functional control testing or risk analysis.
• Attention to detail and organizational skills are essential.
• Demonstrated ability to learn and use approved AI tools.

Responsibilities

• Formulates and executes internal testing cycles to confirm control effectiveness.
• Identifies control gaps and recommends remediation.
• Prepares testing results and communicates findings.

Skills

Strong research and analytical skills

Excellent verbal and written communication skills

Strong computer skills with knowledge of databases

Proficiency in Microsoft Office

Ability to manage multiple projects

Education

Undergraduate degree in a banking-related field, risk management, audit, compliance

Job description

Bancorp Bank is seeking a Controls Testing Analyst in Sioux Falls, SD, to support business risk and operational management within the Fintech Solutions division. This role will involve executing control testing, identifying risks, and ensuring compliance with internal standards.

The ideal candidate will have at least 5 years of relevant experience and a background in banking or risk management. Strong analytical skills, attention to detail, and proficiency in Microsoft Office are required to excel in this high-visibility position.