Senior Fintech Controls Testing & Risk Analyst

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

Job summary

Bancorp Bank is seeking a Controls Testing Analyst to support the Business Risk and Controls team. This role is crucial in operational risk management and involves executing control testing effectively to ensure compliance and identify areas for improvement.

The ideal candidate should have over five years of relevant experience in functional control testing and a strong educational background in banking or risk management. The position offers a dynamic work environment focused on operational excellence and continuous improvement.

Qualifications

• 5+ years of relevant experience in functional control testing, compliance, quality assurance, operational risk, or audit.
• Strong research and analytical skills with attention to detail and organization.
• Excellent verbal, written, and interpersonal communication skills.

Responsibilities

• Formulates testing plans and executes internal testing cycles.
• Tests the operating effectiveness of business controls.
• Identifies control gaps and communicates risks.

Skills

Functional control testing

Compliance control testing

Quality assurance

Operational risk

Audit or risk analysis

Research and analytical skills

Microsoft Office proficiency

Communication skills

Attention to detail

Project management

Education

Undergraduate degree in a banking-related field

Job description

Bancorp Bank is seeking a Controls Testing Analyst to support the Business Risk and Controls team. This role is crucial in operational risk management and involves executing control testing effectively to ensure compliance and identify areas for improvement.

The ideal candidate should have over five years of relevant experience in functional control testing and a strong educational background in banking or risk management. The position offers a dynamic work environment focused on operational excellence and continuous improvement.