Senior Operations & Supplier Testing Analyst

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brighter financial future with us.

Together with our members, we’re changing the way people think about and interact with

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We’re a next-generation financial services company and national bank using innovative, mobile-first

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we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with

our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial

world.​

The Senior Operations and Supplier Tester resides within the

1st Line of Defense (1LOD) Operations and Supplier Testing team. This position plays a crucial role in supporting risk management

of 1LOD Operations.  This role requires hands-on support for performing 1LOD transactional and supplier oversight

testing.  Achieving success in this role requires a demonstrated ability to complete all assigned testwork within the

established timelines, assist the Testing Manager with the build-out of new tests and expansion of existing test scripts, and

proficiently articulate exceptions and findings related to testwork.

This role supports transactional and supplier

oversight testing activities across Big Business Banking operations and processes. While the initial focus of this role will

support Big Business Banking wire operations, transaction servicing, and payment-related operational processes, the scope is

expected to expand over time to include broader Business Banking products, operations, and operational control environments.

By joining SoFi, you'll become part of a forward-thinking company that is transforming financial services for the better. We

offer the excitement of a rapidly growing startup with the stability of an industry leading leadership team.

• Ensure Operations and key suppliers have a sustainable and effective

end-to-end control environment by identifying gaps and weaknesses during testing

• Support testing activities across Big

Business Banking operational areas such as commercial deposits, treasury/payment operations, servicing activities, lending

operations, and related operational processes.

• Document and perform complex and high risk process and control testing to

provide reasonable assurance that internal and external processes are operationally effective

• Obtain and analyze test

data from multiple sources, following documented test plans, testing procedures, and leveraging job aids as needed

• Manage

assigned testing timelines to ensure all tasks and reporting are completed within established timeframes

• Apply regulatory

and compliance knowledge to evaluate scenarios, assess risk implications, and inform testing conclusions

• Assist the

Testing Manager in the build-out of new test scripts for previously un-tested areas, augment existing test scripts to broaden test

scope while ensuring alignment with regulatory requirements, policies, and business processes

• Make principle based

scoring and risk decisions grounded in policy intent, evidence and data

• Assist the Testing Manager in partnering with

stakeholders to offer feedback on testing results and ensure the completion of any necessary corrective actions

• Communicate findings, risk implications to cross functional stakeholders
• Determine when issues can be resolved

independently versus escalated to management and proactively engage cross-functional stakeholders to clarify expectations, resolve

issues, and communicate risk implications

• Support the Testing Manager in monitoring changes to procedures,

policies  and regulatory requirements to assess their impact on the testing scope and the related test script

• Collaborate with the Testing Manager to ensure test scripts are comprehensive for identifying and mitigating respective risks

effectively

• Prioritize competing responsibilities based on workload and demands
• Conduct peer reviews of

analyst work to ensure accuracy, consistency, and adherence to testing methodology

• Provide real time feedback,

reinforcing best practices and elevating testing quality

• Serve as a subject matter resource to testing analysts by

providing guidance on scenario interpretation, sample methodology, and evaluation.

• Support a culture of accountability,

continuous learning, and improvement within the testing team

• Train analysts on newly designed or revised tests

• Serve as a subject matter expert on complex processes, regulatory frameworks, and testing approaches
• Mentor analysts

to build critical thinking, problem solving and communication skills under managers guidance

• Undertake ad-hoc duties as

needed to support the Operations and 1LOD Risk department

• 5+

years of relevant experience in audit, compliance testing, or other control/ transactional reviews

• Experience in

banking and/or fintech industry with knowledge of Big Business Banking products, operational processes, and regulatory

requirements across areas such as commercial deposits, treasury/payment operations, transaction servicing, wire operations, and

lending products.

• Demonstrate ability to apply testing methodology, regulatory knowledge and risk and control frameworks

to evaluate complex scenarios and inform testing conclusions

• Strategic thinker who can partner with testing manager to

build, expand and improve existing testing scripts and processes

• Strong organizational skills, able to balance multiple

critical priorities simultaneously and successfully

• Maintain strong time management, able to complete multiple concurrent

tasks within close deadlines with a high degree of accuracy and detail

• Strong analytical skills and ability to review and

comprehend large sets of data; able to synthesize diverse processes and data and formulate appropriate conclusions

• Fluent

in Excel and PowerPoint, comfortable with analyzing large datasets in Google suite, MS Office apps, etc.

• Results

oriented, demonstrated achievement of exceeding expectations

• Ability to work independently with minimum oversight and

exercise sound, risk based judgment in ambiguous or complex scenarios

• 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)

• Demonstrated outlook of positive

and productive relationships and successful partnerships with stakeholders

• Demonstrated ability to coach, mentor and

review peers with a focus on accuracy and development

Compensation and Benefits​

The base pay range for this role

is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills,

and location.

To view all of our

comprehensive and competitive benefits, visit our Benefits

at SoFi ​page!

SoFi provides equal

employment opportunities (EEO) to all employees and applicants for employment without regard to 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.​ The Company hires the best qualified candidate for the job, without

regard to protected characteristics.​ Pursuant to the

San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction

records.​ New York applicants: Notice of Employee Rights​ SoFi is committed to an inclusive culture. As part of this commitment,

SoFi offers reasonable accommodations to candidates

with physical or mental disabilities. If you need accommodations to participate in the job application or interview process,

please let your recruiter know or email accommodations@sofi.com.​ Due to insurance

coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.​ Internal Employees​

If you are a current employee, do not

apply here - please navigate to our Internal Job Board in Greenhouse to apply to our open roles.