Operations & Supplier Testing Analyst

SoFi is a next-generation financial services company and national bank using innovative, mobile-first technology to help millions of members reach their goals.

• 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.
• Obtain and analyze test data from multiple sources, following documented test plans and testing procedures.
• Manage assigned testing timelines.
• 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 and augment existing test scripts.
• Make principle based scoring and risk decisions grounded in policy intent, evidence and data.
• Communicate findings and risk implications to cross functional stakeholders.
• Conduct peer reviews of analyst work.
• Train analysts on newly designed or revised tests.
• Mentor analysts to build critical thinking, problem solving and communication skills.

• 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.
• Demonstrate ability to apply testing methodology, regulatory knowledge and risk and control frameworks.
• Strong organizational skills, able to balance multiple critical priorities simultaneously.
• Strong time management, able to complete multiple concurrent tasks within close deadlines with a high degree of accuracy and detail.
• Strong analytical skills.