Senior Auditor – Risk & Data Analytics (Hybrid)

The Bancorp; Wilmington (DE); Hybrid; USD 85,000 - 110,000; Full time

Job summary

The Bancorp is hiring a Senior Auditor for a hybrid role based in Wilmington, DE. You will conduct financial, operational, compliance, and information security audits across the organization, leading audit projects and communicating findings to management.

The role requires 3+ years of auditing experience, proficiency with Microsoft Office, and a track record of analytical thinking and problem solving. CPA/CISA/CIA/CFE/CRMA or progression towards certification is preferred.

Qualifications

• Undergraduate degree in a business-related field or equivalent experience.
• Minimum 3 years of auditing experience.
• Proficient in Microsoft Office (Excel, PowerPoint, Word, Outlook).
• Professional certifications preferred or pursuing (CPA, CISA, CIA, CFE, CRMA).
• Strong working knowledge of audit practices and procedures, preferred.

Responsibilities

• Plans, leads, and performs audits; analyzes results; prepares and reviews work papers; develops recommendations; summarizes results; conducts meetings; drafts reports; resolves issues.
• Determines purpose, scope, and approach based on process reviews and interviews to identify gaps and opportunities while minimizing risk.
• Researches issues and makes recommendations to improve processes and reduce risk and fraud.
• Develops strong relationships with management to discuss risks and resolve issues.
• Tracks findings to ensure management addresses risks and control weaknesses.
• Responds to questions, educating on risks of current practices.
• Thrives in a fast-paced, deadline-driven environment, managing multiple priorities.

Skills

Auditing

Communication

Problem solving

Teamwork

Data analytics

Education

Bachelor's degree in business or related field

Tools

Microsoft Office (Excel, PowerPoint, Word, Outlook)

Job description

Work Arrangement

***This position is available as a hybrid position in our Wilmington, DE office.***

Position Summary

Work Arrangement

***This position is available as a hybrid position in our Wilmington, DE office.***

At The Bancorp, we’ve spent more than 25 years driving innovation in the financial services industry. As one of the first banks to embrace fintech, we combine technology, expertise and a forward-looking approach to deliver creative, real-world solutions. We work side by side with our partners to help them grow and innovate with confidence. Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into outcomes.

The Senior Auditor role conducts financial, operational, compliance, and information security audits for assigned

processes, departments, or divisions throughout the organization.

Key Responsibilities

• Plans, leads, and performs audits; analyzes the results of audit work; prepares and reviews work papers to support conclusions; develops recommendations, summarizes audit results, conducts entrance and exit meetings, drafts audit reports, and resolves outstanding issues.
• Determines purpose, scope, and approach based on review of key processes and controls, evaluation of previous audits and findings, and interviews with clients to identify gaps and opportunities to explore through the assessment/audit, while minimizing risk to the company.
• Researches issues and makes recommendations to improve process and procedures to minimize exposure to risk and fraud.
• Develops strong relationships with business unit management to ensure that company risks are openly discussed and addressed with a focus on problem solving for the ultimate benefit of the organization.
• Tracks findings to ensure management adequately addresses identified risks and controls weaknesses.
• Responds to client questions and concerns, educating and explaining the risks of the current practices.
• Thrives in a fast-paced, deadline-driven environment, managing multiple audit priorities while maintaining strong attention to detail and quality.
• Performs other duties as assigned.
  
  

Qualification Requirements

• Undergraduate degree in a business-related field or an equivalent combination of training and experience.
• A minimum 3 years of auditing experience.
• Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
• Professional certification preferred or working towards certifications. Examples include CPA – Certified Public Accountant, CISA– Certified Information Security Auditor, CIA – Certified Internal Auditor, CFE – Certified Fraud Examiner, and/or CRMA – Certified in Risk Management Assurance.
• Strong working knowledge of audit practices and procedures, preferred.
• Demonstrate strong problem identification, analysis and problem solving, report writing and editing, and project management skills, preferred.
• Excellent verbal, written, and interpersonal communication skills, preferred.
• Demonstrate ability to use data analytics, dashboards, and AI-driven techniques to improve audit efficiency and effectiveness, preferred.
• A team player, able to work effectively in a team fostered, multi-tasking environment, preferred.
• Understanding of the Global Internal Audit Standards of the Institute of Internal Auditors (IIA) , preferred.
  
  

Additional Information

This job will be open and accepting applications for a minimum of five days from the date it was posted.

Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/

Company Culture & Background Screening

Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/

The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.