Description

You will serve as a trusted advisor overseeing commercial banking risks across operational, counterparty, liquidity, fraud, financial crime, technology, third-party, and regulatory areas, ensuring strong risk governance and controls for SoFi's Big Business Banking products.

Requirements

• Bachelor's degree with 10+ years in commercial banking risk management
• Deep knowledge of commercial banking products, payments, KYC/AML, and treasury operations
• Expertise in concentration, liquidity, operational, and financial crime risks
• Ability to challenge business assumptions and identify latent risks
• Exceptional interpersonal, verbal, and written communication skills

Responsibilities

• Assess and challenge risks and control environments for Big Business Banking product launches
• Oversee portfolio risk trends including deposit volatility, concentration exposures, and systemic vulnerabilities
• Monitor and resolve risk issues and escalation items from commercial activities
• Identify emerging risk trends and ensure root-cause analysis and corrective actions
• Interface with Regulatory Affairs, Internal Audit, and exam teams for regulatory engagement