Business Controls Specialist

5 days ago

Frisco, Texas, United States SoFi Full time
Job Title: Business Controls Manager

SoFi is seeking a highly skilled Business Controls Manager to join our team. As a key member of our 1st Line of Defense, you will play a critical role in facilitating and driving consistent implementation of core 2nd Line of Defense Risk Management programs.

Key Responsibilities:
  • Partner with stakeholders to conduct walkthroughs and create process maps for critical processes, identifying risks and controls to ensure a safe and controlled environment.
  • Collaborate with risk owners to identify and develop robust controls, providing guidance throughout the process.
  • Update and validate accuracy of risk-related data stored in RCSA inventory.
  • Assist issue owners in designing or enhancing controls to address root causes in identified issues.
  • Support Supplier Relationship Owners (SROs) to ensure compliance with SRM program requirements.
  • Coordinate with stakeholders on new initiatives to integrate relevant controls as part of the implementation process.
  • Maintain strong engagement with 2LOD to ensure Operations and 1LOD Risk adhere to standards, policies, and procedures.
  • Provide support to stakeholders during oversight activities performed by 2LOD.
  • Collaborate with the 1LOD Business Controls testing team to ensure testing scope is comprehensive for identifying and mitigating risks effectively.
  • Undertake ad-hoc duties as needed to support the Operations and 1LOD Risk department.
Requirements:
  • Bachelor's degree.
  • Experience in banking and/or fintech industry.
  • 5+ years of relevant experience in the identification, analysis, and documentation of risks and controls.
  • Working experience understanding, documenting, and mapping complex processes.
  • Working experience in identifying, advising, and challenging unmitigated risks and respective control points.
  • Working experience of banking products, processes, and regulations.
  • Able to synthesize diverse processes and data and formulate appropriate conclusions.
  • An understanding of controls and how to apply them to different processes and functions.
  • Demonstrate an ability to balance multiple critical priorities.
  • Self-starter with strong ability to work independently with minimum oversight.
  • Fluent in Excel and PowerPoint, comfortable with analyzing documented procedures and process flows in Google suite, MS Office apps, etc.
  • Inquisitive nature, attention to detail, diligence, and a good attitude.
  • Strong interpersonal, verbal, and written communication skills; demonstrated experience in writing risks and controls.
  • Results-oriented, demonstrated achievement of exceeding expectations.
  • Inquisitive nature, attention to detail, diligence, and a good attitude.
  • Strategic thinker who can partner with process owners to drive process improvements.
  • Well-organized and demonstrates ability to balance multiple priorities.
  • Prior experience in interacting positively with management and colleagues effectively via telephone (Zoom).
What We Offer:

SoFi provides a comprehensive and competitive benefits package, including a base pay range for this role. For more information, please visit our Benefits at SoFi page.

SoFi is an equal employment opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive work environment and do not discriminate on the basis of race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth, and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law.

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