Senior Analyst, Business Controls
$99.2k/y-$186k/y
SoFi3 days ago
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OnsiteFull-timeSenior
Summary
SoFi is seeking a Senior Analyst, Business Controls to join their team in Jacksonville, FL. The role involves facilitating the implementation of risk management programs and supporting the Crypto organization.
About the Role
As a Senior Analyst, Business Controls, you will partner with stakeholders to conduct risk assessments, create process maps, and maintain control inventories. You will assist in managing issues and ensuring compliance with risk management standards, while also supporting the testing team in identifying and mitigating risks.
About You
Required:
- Bachelor's degree
- 6+ years of relevant experience in developing/managing risks and controls (RCSA)
- Experience in banking and/or fintech industry
- Strong analytical skills and proficiency in Excel and PowerPoint
Preferred:
- Experience in digital assets, blockchain technology, and custody operations
- Experience mapping complex processes and identifying risks and control points
- Knowledge of banking products, processes, and regulations
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.
Jacksonville, FL