Senior Auditor (Hybrid)

Posted Yesterday
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2 Locations
Hybrid
Senior level
Fintech • Payments • Financial Services
The Role
Conducts financial, operational, compliance, and information security audits across organizational processes and departments. Responsibilities include planning audits, evaluating controls, analyzing results, preparing workpapers and reports, presenting findings, recommending improvements, tracking remediation, and partnering with management to address risk and fraud. The role manages multiple priorities, communicates audit conclusions, and uses data analytics, dashboards, and AI-driven techniques to improve audit effectiveness. This hybrid position is based in Wilmington, Delaware, or Sioux Falls, South Dakota, with no travel required.
Summary Generated by Built In
Position Summary

Work Arrangement:

***This position is available as a hybrid position in our Wilmington, DE or Sioux Falls, SD 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.


Join a team that brings urgency and rigor to every challenge and plays a direct role in driving growth for our clients and the communities we serve.


This 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.
  • No travel required.
  • Qualification RequirementsEducation/Experience Requirements
    • Undergraduate degree in a business-related field or an equivalent combination of training and experience.
    • 3 years of auditing experience.
    • Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook. 
    Preferred Qualifications
    • 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.
    • Demonstrate strong problem identification, analysis and problem solving, report writing and editing, and project management skills.
    • Excellent verbal, written, and interpersonal communication skills.
    • Demonstrate ability to use data analytics, dashboards, and AI-driven techniques to improve audit efficiency and effectiveness.
    • A team player, able to work effectively in a team fostered, multi-tasking environment.
    • Understanding of the Global Internal Audit Standards of the Institute of Internal Auditors (IIA).
    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.


    #LI-PJ1

    #LI-Hybrid

    Skills Required

    • Undergraduate degree in a business-related field or equivalent combination of training and experience
    • Three years of auditing experience
    • Proficiency with Microsoft Office, including Excel, PowerPoint, Word, and Outlook
    • Professional certification such as CPA, CISA, CIA, CFE, or CRMA, or progress toward certification
    • Strong working knowledge of audit practices and procedures
    • Problem identification, analysis, problem-solving, report writing and editing, and project management skills
    • Excellent verbal, written, and interpersonal communication skills
    • Ability to use data analytics, dashboards, and AI-driven techniques to improve audit efficiency and effectiveness
    • Ability to work effectively in a team-oriented, multitasking environment
    • Understanding of the Global Internal Audit Standards of the Institute of Internal Auditors
    • Successful completion of background screening, including credit, criminal, education, employment, OFAC, and social media checks
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    The Company
    HQ: Wilmington, DE
    858 Employees
    Year Founded: 2000

    What We Do

    The Bancorp, Inc. (NASDAQ: TBBK) is dedicated to serving non-bank financial service companies' unique needs, ranging from entrepreneurial start-ups to those on the Fortune 500. The company’s subsidiary, The Bancorp Bank, N.A., has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank, and a top ACH originator. Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the nation's few bank-owned commercial vehicle leasing groups. For more information please visit www.thebancorp.com

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