Compliance and Legal Counsel
Viseven
Oversee compliance programs covering ESG, sanctions, anti-bribery, AML/KYC, contracts, and corporate legal matters. Support Viseven’s global pharmaceutical and life sciences marketing technology operations.
खोलें
The Bancorp एक वित्तीय संस्था है जो फिनटेक समाधानों, वाणिज्यिक ऋण, संस्थागत बैंकिंग और व्यवसायिक भुगतान सेवाओं पर केंद्रित है। यह रणनीतिक साझेदारियों और वित्तीय प्रबंधन तथा सतत विकास को समर्थन देने के लिए तैयार की गई अनुकूलित बैंकिंग, ऋण और भुगतान सेवाओं के माध्यम से व्यवसायों और वित्तीय पेशेवरों के साथ काम करती है। इसकी सेवाएँ स्थापित बैंकिंग विशेषज्ञता पर आधारित हैं और बदलती व्यावसायिक आवश्यकताओं के लिए अनुकूल, सुरक्षित समाधानों पर जोर देती हैं।
Senior Auditor - Hybrid
The Bancorp seeks a Senior Auditor to conduct financial, operational, compliance, and information security audits in a fintech-focused banking environment. The role evaluates controls, communicates findings, and helps strengthen audit effectiveness.
विवरण
- Plan and lead financial, operational, compliance, and information security audits
- Evaluate and interpret audit results
- Prepare and review workpapers that support audit conclusions
- Create recommendations, present audit results, lead entrance and exit meetings, draft reports, and close outstanding issues
- Define audit objectives, scope, and approach through process reviews, control assessments, prior-audit analysis, finding reviews, and client interviews
- Investigate issues and recommend process or procedure changes to reduce risk and fraud exposure
- Partner with business unit management to discuss and address identified risks
- Monitor findings and follow up to confirm that management resolves risks and control weaknesses
- Answer client questions and explain the risks associated with current practices
- Balance multiple audit priorities in a deadline-driven setting
- Complete risk-based audits and assigned work independently with limited supervision
- Present audit results to audit leadership and auditees
- Provide audit project managers with regular progress updates
- Apply data analytics tools and artificial intelligence techniques to increase audit efficiency and effectiveness
आवश्यकताएँ
- Bachelor’s degree in a business-related discipline, or an equivalent combination of training and experience
- At least three years of auditing experience
- Proficiency with Microsoft Office, including Excel, PowerPoint, Word, and Outlook
- Professional certification or active progress toward CPA, CIA, CFE, CISA, or CRMA preferred
- Working knowledge of audit practices and procedures preferred
- Strong skills in identifying, analyzing, and solving problems, along with report writing, editing, and project management preferred
- Excellent verbal, written, and interpersonal communication skills preferred
- Ability to apply data analytics, dashboards, and artificial intelligence techniques preferred
- Ability to collaborate effectively while managing multiple tasks preferred
- Familiarity with the Institute of Internal Auditors’ Global Internal Audit Standards preferred
- Successful completion of background screening covering credit, criminal, education, employment, OFAC, and social media history
लाभ
- Benefits information is available through The Bancorp Bank, N.A. careers benefits page
- Equal opportunity employer
- No travel required
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