Operational Risk Challenge & Advisory Senior Analyst

17 hours, 34 minutes ago
Full-time
Senior
Operations
SoFi

SoFi

SoFi specializes in providing a comprehensive financial platform that empowers individuals to achieve their financial goals through services such as student loan refinancing, debt consolidation, home buying assistance, and investment opportunities, all...

Capital Markets
1K-5K
Founded 2011
$2900M raised

Description

  • Lead and support 2LOD credible challenge activities, including Targeted Reviews, Operational Risk Issue Validations, RCSA reviews, and New Activity Reviews.
  • Serve as a strategic partner to the business by advising on risk mitigation strategies and emerging risks.
  • Proactively identify and communicate potential risks to management and help align on mitigation actions.
  • Assist in improving operational risk methodologies and practices, including developing new approaches.
  • Collaborate with cross-functional partners to drive decisions and shared progress.
  • Maintain awareness of regulatory and industry trends affecting the operational risk management program.
  • Build and maintain familiarity with business unit structure, personnel, activities, products, new product development, financial performance, and risk areas.
  • Work independently with minimal supervision and use data and a risk-based approach to resolve complex problems.

Requirements

  • Bachelor's degree.
  • 5+ years of relevant operational risk credible challenge, regulatory, examination, or Internal Audit experience.
  • Understanding of control frameworks, testing methodologies, and risk assessments.
  • Ability to work independently with minimal oversight and manage multiple priorities in a fast-paced environment.
  • Strong analytical and problem-solving skills with experience resolving root causes of complex issues.
  • Effective interpersonal and communication skills with the ability to build trust and influence stakeholders.
  • Understanding of risk governance and second line of defense processes.
  • Familiarity with regulatory requirements and industry best practices.
  • Experience in banking and/or fintech, including regulatory experience.
  • Data visualization skills.
  • Tableau data visualization and analysis experience (preferred).
  • Experience working in Google Docs, Sheets, and Slides (preferred).
  • Advanced degree or relevant industry certifications such as CPA, CCRM, ACAMS, or CIA (preferred).
  • Experience interacting with regulators such as the Federal Reserve, OCC, or CFPB (preferred).
  • Multi-lingual, especially Spanish (preferred).

Benefits

  • Base pay range is provided for the role, with final offer determined by experience, skills, and location.
  • Access to SoFi’s comprehensive and competitive benefits package.
  • Reasonable accommodations are available for candidates with physical or mental disabilities during the application or interview process.
  • Equal employment opportunity commitment and inclusive hiring practices.
  • Eligibility notice that remote work from Hawaii or Alaska cannot be accommodated at this time.

Interested in this position?

Apply directly on the company website

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