SoFi · 8 hours ago
Business Controls Senior Analyst, Independent Risk Management
UT - Cottonwood Heights
Full-time
Onsite
Mid, Senior Level
4+ years expSoFi is a next-generation financial services company that is transforming personal finance through innovative technology. They are seeking a Business Controls Senior Analyst to support the Independent Risk Management function, partnering with leadership to implement and execute core risk management programs and ensuring effective controls are in place. This strategic role involves analyzing risks, managing issues, and fostering a strong culture of risk management within the organization.
LendingFinanceFinTechPaymentsCreditCredit CardsFinancial ServicesWealth Management
Responsibilities
Partner with key members of the IRM leadership team to identify, document, and assess relevant risks and controls
Conduct walkthroughs of business processes to document process flows and ensure effective controls are in place to mitigate risks
Manage issues and ensure timely and satisfactory completion of corrective action plans to address the root case and related control gaps
Learn current and future Governance, Risk and Compliance (GRC) systems, and act as an SME for the IRM team
Conduct 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 program-owners 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
4+ years of relevant experience developing/managing business controls
Experience in the banking and/or fintech industry
Understanding and experience working with the three lines of defense
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
Preferred
Experience with GRC systems, specifically ServiceNow
Familiarity with Google Workspace (Docs, Sheets and Slides)
Benefits
Comprehensive and competitive benefits
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
2026-02-03
2026-02-03
Company data provided by crunchbase