SoFi · 1 day ago
Senior Analyst, Business Controls
Frisco, TX
Full-time
Hybrid
Senior Level
$99K/yr - $186K/yr
6+ years expSoFi is a next-generation financial services company and national bank focused on transforming personal finance. The Senior Analyst, Business Controls will support the 1st Line of Defense (1LOD) Crypto organization by facilitating risk management programs and collaborating with stakeholders to enhance control environments.
CreditCredit CardsFinancial ServicesFinTechLendingWealth Management
Responsibilities
Partner with stakeholders within the Crypto Business Unit, Business Controls, 2LOD and others to conduct walkthroughs and create process maps for critical processes
Facilitating risk and control identification to evaluate that the environment is operating within the company’s Risk Appetite
Collaborating with process owners to identify risks, document controls, and provide guidance on control design/execution
Assist the business in conducting Risk and Control Self-Assessments (RCSA) for key business processes
Maintain current and accurate data stored in the Risk and Control inventory
Partner within the 1LOD and 2LOD to manage issues and ensure timely and satisfactory completion of corrective action plans to address control gaps
Assist issue owners in the design or enhancement of controls to address root causes in identified issues
Coordinate with stakeholders on new products and initiatives to integrate relevant controls as part of pre-implementation process
Maintain strong engagement with 2LOD to ensure the business adheres to relevant standards, policies, and procedures
Provide support to the stakeholders during oversight activities performed by 2LOD
Collaborate with the testing team to ensure testing scope for identifying and mitigating risks effectively
Undertake ad-hoc duties as needed to support the Crypto business line
Qualification
Required
Bachelor's degree
6+ 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
Knowledge 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 large datasets in Google suite, MS Office apps, etc
Inquisitive nature, attention to detail, diligence and a good attitude
Strong interpersonal, verbal, and written communication skills; capable of writing documentation, and interacting positively with management and colleagues effectively via telephone (Zoom)
Results oriented, demonstrated achievement of exceeding expectations
Strategic thinker who can partner with process owners to drive process improvements
Well-organized and demonstrates ability to balance multiple priorities
Preferred
Experience in digital assets, blockchain technology, and custody operations is not necessary, but preferred
Company
SoFi
SoFi is a finance company that offers a range of lending and wealth management services.
1001-5000 employees
H1B Sponsorship
SoFi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (213)
2024 (117)
2023 (131)
2022 (118)
2021 (81)
2020 (42)
Funding
Current Stage
Public CompanyTotal Funding
$12.25BKey Investors
Fortress Investment GroupPGIMQatar Investment Authority
2025-12-04Post Ipo Equity· $1.5B
2025-07-29Post Ipo Equity· $1.5B
2025-04-17Post Ipo Debt· $3.2B
Leadership Team
Anthony Noto
CEO
Jeremy Rishel
Chief Technology Officer
Recent News
Business Wire
2026-01-07
2026-01-06
dcm.com
2025-12-31
Company data provided by crunchbase