SoFi · 3 hours ago
Senior Fair and Responsible Banking Manager
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Financial ServicesFinTech
H1B Sponsor Likely
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Responsibilities
Act as a liaison and subject expert to Compliance, Legal, Risk, and lines of business personnel in the development and revision of lending policies and procedure manuals as they relate to FLRB.
Execute relevant practices and governance to support the FLRB program, include FLRB standards for new product approvals, material product changes, and model and strategy reviews.
Coordinate with first and second lines of defense in the development of procedures to ensure that fair lending compliance-related policies and procedures are being followed and updated as required.
Participate in regulatory and third line FLRB examinations as required.Support the analytical staff related to compliance with fair lending, including required remediation and suggested improvements.
Participate in meetings with enterprise lending/banking departments for review and consultation on new and existing products, systems, and procedures.
Develop and review FLRB training materials.
Assist with the review of various models throughout the organization for potential FLRB concerns.
Identify, escalate, and act upon significant risks/themes identified through the course of monitoring.
Oversee and/or execute special projects as assigned.
Qualification
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Required
A minimum of 7 years of focused FLRB experience at large financial institutions.
In-depth FLRB experience across multiple lending and non-lending products.
Substantial broad-based knowledge and experience in applying FLRB laws and regulations.
Ability to support implementation of regulatory requirements with assigned lines of business.
Excellent verbal and written communication skills including testing and monitoring reports and exam and audit responses.
Strong analytical skills.
Preferred
CRMC designation is a plus.
Company
SoFi
SoFi is a finance company that offers a range of lending and wealth management services.
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
2023 (96)
2022 (121)
2021 (94)
2020 (41)
Funding
Current Stage
Public CompanyTotal Funding
$4.85BKey Investors
Qatar Investment AuthoritySilver LakeSoftBank
2024-03-05Post Ipo Debt· $750M
2021-06-01Post Ipo Equity· $1.2B
2021-06-01IPO· nasdaq:SOFI
Recent News
Business Wire
2024-11-15
2024-10-29
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