Senior Fintech Controls Testing Analyst

Pomona College; Sioux Falls, Northern (SD, KY); Hybrid; USD 90,000 - 130,000; Full time

Job summary

The Bancorp Bank is seeking a Controls Testing Analyst to join the Business Risk and Controls team in Fintech Solutions. You will plan and execute control tests, identify gaps, and monitor remediation efforts while communicating results to senior management.

Role emphasizes documentation, process improvement and collaboration with cross-functional partners to strengthen regulatory compliance and operational risk management.

Qualifications

• 5+ years of relevant experience in control testing, compliance testing or risk analysis.
• Undergraduate degree in banking, risk, audit or related field.
• Strong research, analytical skills and attention to detail.

Responsibilities

• Plan and execute internal control testing cycles.
• Identify control gaps and remediation opportunities.
• Monitor and report on testing results to leadership.
• Maintain testing documentation and ensure process improvements.

Skills

Control testing

Risk assessment

Documentation

Stakeholder comm

Excel

Attention to detail

Education

Bachelor's degree in banking/finance

Tools

Excel

PowerPoint

Word

Microsoft Office

Job description

The Bancorp Bank is seeking a Controls Testing Analyst to join the Business Risk and Controls team in Fintech Solutions. You will plan and execute control tests, identify gaps, and monitor remediation efforts while communicating results to senior management.

Role emphasizes documentation, process improvement and collaboration with cross-functional partners to strengthen regulatory compliance and operational risk management.