Independent Risk Management Director, Big Business Banking
$160k/y-$275k/y
SoFi2 days ago
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OnsiteFull-timeDirector
Summary
SoFi is seeking an Independent Risk Management Director for their Big Business Banking division in Charlotte, NC. The role focuses on overseeing risk management for commercial banking products and ensuring compliance with regulatory standards.
About the Role
As the Independent Risk Management Director, you will monitor and address risks associated with commercial activities, oversee the risk management framework, provide advisory services on strategic initiatives, and collaborate with various teams to define risk appetite and tolerance. You will also assess volatility in commercial deposits and ensure alignment with liquidity strategies while identifying emerging risk themes and supporting continuous control enhancements.
About You
Required:
- Bachelor's degree with 10+ years experience in commercial banking including functional responsibility in risk management.
- Deep knowledge of commercial banking products, payment operations, KYC/AML expectations, and institutional client risk drivers.
- Demonstrated expertise in concentration risk, liquidity risk, and operational/financial crime risks.
Preferred:
- Proficiency in data analysis and deriving meaningful insights for decision-making.
- Experience with Governance, Risk and Compliance (GRC) systems.
Benefits
- Comprehensive and competitive benefits package.
- Opportunities for professional development and career growth.
SoFi
SoFi is a values-driven company on a mission to help our members get their money right. We create modern financial products and services that help people borrow, save, spend, invest, and protect their money better, so that they can achieve financial independence and realize their ambitions—from owning a home to saving for retirement, paying off their student loans, and more. CFL #6054612; NMLS #1121636 (www.nmlsconsumeraccess.org) Advisory services through SoFi LLC, a registered investment advisor. SoFi Checking and Savings is offered through SoFi Bank, N.A. Member FDIC. SoFi Money™ is offered through SoFi Securities LLC, member FINRA/SIPC.
Charlotte, NC