SoFi · 19 hours ago
Business Controls RCSA Senior Analyst
Frisco, TX
Full-time
Onsite
Senior Level
$99K/yr - $186K/yr
5+ years expSoFi is a next-generation financial services company and national bank that is transforming personal finance. The Business Controls RCSA Senior Analyst will facilitate the implementation of risk management programs, partner with business units to assess risks and controls, and maintain risk management reports to promote a strong culture of risk management.
CreditCredit CardsFinancial ServicesFinTechLendingWealth Management
Responsibilities
Partner and collaborate with the business units (specifically, for Personal Loans, Student Loan Refi and In School Lending) in the identification, documentation, and assessment of relevant risks and controls
Conduct walkthroughs of business processes to document process flows and ensure effective controls are in place to mitigate risks
Partner with the business units to manage issues and ensure timely and satisfactory completion of corrective action plans to address the root case and related control gaps
Assist the business in conducting timely periodic reviews and updates of RCSAs to assess the design and operating effectiveness of controls based on control testing results, effectiveness of issue remediation, any updates to processes, etc
Create and maintain risk management reports for various forums and Committees
Demonstrate strong relationship-building and communication skills in order to support consistent understanding, adoption, and high-quality execution of the enterprise risk management frameworks (policies, programs, processes, etc.) to promote a strong culture of risk management
Calibrate and drive alignment with 2LOD on quality, consistency, and level of depth with RCSAs, Issues Management, and Supplier Risk Management as part of the enterprise risk management framework
Qualification
Required
Bachelor's degree
5+ years of relevant experience developing/managing risks and controls (RCSA)
Experience in the banking and/or fintech industry
Understanding and experience working with the three lines of defense framework
Knowledge of banking products, processes, and regulations
Experience mapping complex processes and identifying control points
Self-motivated
Strong attention to detail
Well organized
Strong critical thinking and problem-solving skills
Ability to work under pressure, manage multiple tasks and competing priorities, meet deadlines, and adapt to change
Strong interpersonal, verbal, and written communication skills; capable of writing documentation (e.g., policies, standards, procedures)
Team player, ability to interact positively with management and colleagues
Strong collaboration and influencing skills
Ability to provide consultation to the business in consideration of the business strategy and risk management objectives
Preferred
Experience with GRC systems
Familiarity with Google Workspace (Docs, Sheets and Slides)
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
2026-01-22
2026-01-20
The Motley Fool
2026-01-17
Company data provided by crunchbase