Controls Testing AnalystThe Controls Testing Analyst role is a key member of the Business Risk and Controls team within the Fintech Solutions division, supporting the day-to-day business and operational risk management activities across the division. The analyst implements and executes internal testing cycles to confirm control effectiveness and identifies testable attributes for new and existing controls.This role is responsible for supporting the end-to-end execution of Fintech Solutions control testing activities, including test planning, stakeholder notification, walkthrough coordination, evidence review, testing documentation, results communication, issue identification, and remediation follow-up. The position carries high visibility and requires frequent communication with mid-level and senior management across the Fintech Solutions division.Key Responsibilities1. Control testing and assuranceFormulates testing plans and executes internal testing cycles to confirm controls perform according to the process, risk and control inventoryTests the operating effectiveness and efficiency of departmental business controlsIdentifies testable attributes for new and existing controls2.
Risk identification and remediationIdentifies and communicates risks, control gaps and unnecessary complexity across business processesIdentifies potential business risks, operational and regulatory process deficiencies and improvement opportunities3. Risk monitoring and reportingDrives risk conversations with leadership and highlights areas of concern and communicates testing results clearly and timelyPrepares testing results, findings documentation, memos and related reporting materials for review with business partners, Business Risk and Controls and managementRecommends and monitors remediation plans for identified control issues4. Documentation and process improvementReviews and updates control narratives and flowcharts with relevant business partnersMaintains complete, accurate and well-supported testing documentation, including workbooks, evidence, findings, business responses and final reporting materialsIdentifies continuous process improvement opportunities and partners with process and control owners to implement them5. Stakeholder engagementBuilds and maintains effective relationships across the Business Risk and Controls team, the Fintech Solutions division and corporate functionsCommunicates regularly with mid-level and senior management across the divisionPerforms other duties as assignedQualification Requirements5+ years of relevant experience in functional control testing, compliance control testing, quality assurance, functional process assessment, operational risk, audit or risk analysis.Undergraduate degree in a banking-related field, risk management, audit, compliance, or an equivalent combination of training and experience.Strong research and analytical skills with attention to detail, accuracy and organization.Excellent verbal, written and interpersonal communication skills.Ability to prioritize and manage multiple projects and deadlines simultaneously.Strong computer skills with knowledge of databases and applications.Proficiency in the Microsoft Office suite, including Excel, PowerPoint, Word and Outlook.Demonstrates strong motivation, accountability and resilience in pursuing goals, delivering high-quality results and continuously improving performance.Demonstrates the ability and willingness to learn and use approved artificial intelligence tools to improve productivity, decision-making and work quality, while keeping use compliant with company policies.
What Success Looks Like Testing cycles run on schedule and accurately confirm control effectivenessTesting documentation, workpapers, evidence, findings and memos are complete, accurate and well-supportedControl gaps and risks are identified early and remediated within agreed timelinesRisk and control documentation, narratives and flowcharts stay current and accurateLeadership has clear, timely visibility into control health and emerging risksProcess improvements reduce unnecessary complexity and strengthen control performance Why This Role Matters This role protects the integrity of the Fintech Solutions division by confirming that controls work as intended in a highly regulated financial services environment. Through disciplined testing, early risk identification and reliable remediation, the analyst safeguards operational excellence and supports the bank's commitment to sound risk management.By turning testing insights into action, the Controls Testing Analyst helps leadership make informed decisions, strengthens the control environment and reinforces the trust that fintech partners place in The Bancorp.Additional InformationThis job will be open and accepting applications for a minimum of five days from the date it was posted.This information reflects the base salary pay range for this job based on current national market data. Ranges may vary based on the job's location. We offer competitive pay that varies based on individual experience, qualifications and other relevant factors.
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