Senior Auditor

Job Location US-DE-Wilmington | US-SD-Sioux Falls
Full Time


About The Bancorp

With more than 20 years of demonstrated success, The Bancorp is a trailblazer in the financial services industry. We provide nonbank companies with the people, processes, and banking technology needed to meet the unique needs of our clients ranging from entrepreneurial start-ups to those on the Fortune 500. Our Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending businesses help our clients transform their businesses with banking solutions powered by cutting-edge technology and a “partner first” perspective. As a result, The Bancorp is an industry-leading provider of reliable technology-forward solutions. We foster a welcoming environment to cultivate collaboration that drives innovative solutions.


About The Department

Join a dynamic team that provides assurance by assessing and reporting on the effectiveness of governance, risk management, and control processes designed to help the organization achieve strategic, operational, financial, and compliance objectives. Grow your career as a Senior Auditor with an innovative bank that provides excellent learning opportunities and growth potential.


About The Role

This person will conduct financial, operational, compliance and informational security audits within The Bancorp business units. One moment you might be planning an audit of operation controls for our Institutional Banking group, the next, performing data analysis on results and drafting audit reports, and the next, supporting the bank culture of compliance by remediating outstanding issues. This role is for the professional with a strong sense of compliance who endeavors to make an impact within a mid-size bank at the forefront of the FinTech industry.


What You Will Do

  • Determine purpose, scope, and approach to identify gaps and opportunities to strengthen existing controls and mitigate organizational risks through a risk-based audit process.
  • Research issues and make meaningful recommendations to improve operational processes and procedures and mitigate exposure to risk and fraud.
  • Develop strong relationships with all levels of employees within the bank to ensure that company risks are openly discussed and addressed with a focus on problem solving.
  • Recommend appropriate and pragmatic solutions to mitigate risks and strengthen controls.
  • Track findings to ensure management adequately addresses identified risks and controls weaknesses.
  • Perform other duties as assigned


Skills Needed for Success

  • Undergraduate degree in a business-related field such as accounting and/or finance.
  • Three years related auditing or relevant experience.
  • Professional certification or working toward certifications such as CPA – Certified Public Accountant, CIA – Certified Internal Auditor, CRMA – Certified in Risk Management Assurance and/or CISA – Certified Information Security Auditor.
  • Broad working knowledge of audit practices and procedures.
  • Excellent interpersonal and communication skills.

Background & EEO Statement

Working at The Bancorp Bank, N.A. and Benefits Information: click here

Diversity & Background Screening

Diversity & Inclusion at The Bancorp Bank: click here


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.


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