The role

SoFi's Operations and Risk Business Controls team resides within the 1LOD and its main responsibility is to facilitate and drive consistent implementation/execution of core 2LOD Risk Management programs such as RCSA, Control Testing, Issue Management and Member Remediation, Supplier Risk Management, and Risk Reporting. Business Controls is an advisor to the business units, an accelerator of satisfactory risk management, and an execution function for 1LOD independent control testing. The RCSA Senior Analyst role will partner closely with the risk owners and the 1LOD to identify risks and controls and provide guidance in the development, mapping, and testing of effective controls to mitigate risks.

By joining SoFi, you'll become part of a forward-thinking company that is transforming financial services for the better. We offer the excitement of a rapidly growing startup with the stability of an industry leading leadership team.

What you’ll do:

• Partner with the Fraud Prevention and Fraud Operations teams in the identification, documentation, and assessment of key risks

• Provide guidance in the development, documentation, and mapping of controls to mitigate risks

• Determine adequacy of controls identified by business units to mitigate relevant risks

• Develop process maps for business processes and products

• Work with business units to ensure timely review and updates to the risk assessment and control documentation and conducting and documenting walkthroughs of various business processes

• Document all risks and levels, build and execute control testing in accordance with program requirements

• Support business units to provide awareness of enterprise risk frameworks, policies, programs, processes, etc.

• Demonstrate strong relationship-building skills in order to support consistent high-quality execution of the RCSA program within the Business Control Team and across all lines of defense

• Calibrate and drive alignment with 2LOD on quality, consistency, and level of depth with RCSAs as part of the Risk Management Policy

• Drive culture of risk awareness

What you’ll need:

• Bachelor’s degree

• 4+ years of relevant experience developing/managing risks and controls (RCSA)

• Experience in banking and/or fintech industry

• Experience mapping complex processes and identifying risks and control points

• Preferred experience working in Fraud Prevention and / or Fraud Operations

• Knowledge of banking products, processes and regulations

• Experience with GRC systems

• Comfort in managing and prioritize simultaneous workflows and activities

• Excellent critical, creative and data thinking, decision-making and innovative problem-solving skills

• Strong collaboration and influencing skills

• Strong interpersonal, verbal, and written communication skills; capable of writing documentation, and interacting positively with management and colleagues

• Ability to provide consultation to first line business leaders in consideration of the business strategy and risk management objectives

• Community Bank experience, preferred