Top Operations Jobs

The Fair and Responsible Banking Manager will oversee fair lending testing and monitoring activities, engage with enterprise-wide consulting on fair lending compliance, and prepare reports summarizing testing and monitoring results. The role involves maintaining documentation, assisting with audits, and executing special projects while ensuring adherence to SoFi's core values and compliance culture.

The Fair and Responsible Banking Manager will support the FARB program by conducting fair lending testing and monitoring activities, analyzing data for compliance concerns, preparing reports, and assisting with audits and regulatory examinations. This role requires collaboration with various teams and an emphasis on compliance with fair lending laws.

Manage the Fair and Responsible Banking program by executing fair lending testing and monitoring activities, analyzing compliance with lending regulations, and reporting findings to senior management. Collaborate with analytics and compliance teams and participate in regulatory examinations.

The Compliance Risk Specialist will develop and implement a regulatory oversight program for third parties, assess compliance risks, advise on consumer compliance controls, and contribute to compliance policy enhancements. The role requires collaboration, risk assessment, and effective communication alongside regulatory change management.

The Compliance Risk Specialist supports the Compliance department by developing regulatory oversight programs and assessing third-party compliance risks. Responsibilities include enhancing oversight frameworks, conducting compliance risk assessments, reviewing existing processes, and providing support and guidance on regulatory best practices. The role requires collaboration, effective change management, and a focus on consumer compliance protection.

The Compliance Risk Specialist will develop and implement a robust third party regulatory oversight program, conduct risk assessments, and ensure compliance with federal regulations. Responsibilities include enhancing existing oversight activities, communicating processes effectively, and serving as a resource for compliance-related issues and best practices.

The Compliance Risk Specialist will develop and implement a third party regulatory oversight program, assess compliance risks, update policies, manage compliance-related issues, and support annual compliance risk assessments.