# Business Controls Testing Senior Analyst at SoFi

SoFi is hiring a Business Controls Testing Senior Analyst. Level rates it Little AI ●○○○; you can [apply on SoFi](https://jobsbylevel.com/go/d4d68d98-3670-4b6a-9032-2d83f8bce2a1?utm_medium=ai-agent).

AI Level 1, AI centrality 36 out of 100. United States.

## Details

- Company: [SoFi](https://jobsbylevel.com/companies/sofi)
- AI level: AI Level 1 (score 36 out of 100)
- Location: United States
- Posted: November 12, 2026
- Apply: https://jobsbylevel.com/go/d4d68d98-3670-4b6a-9032-2d83f8bce2a1?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=business-controls-testing-senior-analyst-at-sofi-3fcb8c

## Description

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and 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 Role The First Line of Defense (1LOD) Business Controls Testing (BCT) team executes independent, evidence-based control testing to evaluate the design and operating effectiveness of SoFi’s internal controls across in-scope business processes. As a Business Controls Testing Senior Analyst, you will independently plan and execute complex control reviews, partner with business and control owners, and communicate clear, well-supported results. You will apply sound risk judgment to identify control gaps, evaluate potential impacts, and drive timely resolution activities. This role requires a strong command of control testing methodology, the ability to navigate ambiguity, and an effective, solutions-oriented approach to stakeholder management. What You’ll Do Execute design effectiveness and operating effectiveness testing, including transactional testing, in accordance with the 1LOD BCT Playbook, procedures, and applicable policies. Lead control-owner engagement throughout the testing lifecycle, including walkthroughs, test-script development, evidence requests, status updates, and results discussions. Assess processes, risks, controls, data, and documentation to identify weaknesses, gaps, or vulnerabilities; determine whether controls are appropriately designed and operating effectively. Produce complete, accurate, and timely workpapers, testing reports, findings, and supporting documentation in required trackers and systems of record, including AuditBoard. Clearly articulate testing results, risk implications, and recommended actions to control owners, business partners, management, and other stakeholders. Drive accountability for timely evidence submission, issue remediation, and follow-up activities; perform validation or re-performance testing, as needed. Partner with issue management and control owners to support the development of actionable remediation plans, milestones, owners, and timelines for identified control failures. Exercise judgment in resolving diverse and complex testing issues; proactively identify roadblocks, communicate risks and downstream implications, and propose practical, principle-based solutions. Maintain productive relationships across product, process, and control-owner teams, as well as 1LOD Risk & Business Controls and Enterprise Risk Management partners. Conduct peer quality-assurance reviews, provide constructive feedback, and contribute to consistent application of BCT methodology and documentation standards. Support onboarding, training, cross-training, and knowledge sharing for team members. Contribute to cross-functional initiatives and continuous-improvement efforts that strengthen testing processes, reporting, and the overall control environment. What You’ll Need 5+ years of relevant experience in risk management, internal controls, control testing, audit, quality assurance, compliance, or a related field; experience in financial services, banking, fintech, or another regulated environment is strongly preferred. Demonstrated experience executing control design and operating effectiveness testing, including writing or using test scripts, performing transactional testing, assessing evidence, and documenting results. Strong understanding of operational risk management, internal controls, control design, issue remediation, and

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/business-controls-testing-senior-analyst-at-sofi-3fcb8c

Source: https://jobsbylevel.com/jobs/business-controls-testing-senior-analyst-at-sofi-3fcb8c

## Cite this page

Level. https://jobsbylevel.com/jobs/business-controls-testing-senior-analyst-at-sofi-3fcb8c.

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