✦ Luna Orbit — Business Analysis

Director of Business Controls, Digital Assets

at SoFi

📍 TX - Frisco Remote Posted March 23, 2026
Type Full-Time
Experience mid
Exp. Years 4+ years
Education Not specified
Category Business Analysis

This role involves managing risk and controls within the digital assets space, including crypto and stablecoins, supporting risk assessments, and ensuring compliance across digital financial products.

  • Partner with stakeholders to conduct walkthroughs and create process maps
  • Drive risk management consistency
  • Support control testing and issue management
  • Collaborate on risk assessments for new products
  • Ensure compliance in digital assets

Focus on risk management frameworks, control testing, process mapping, and third-party risk management in digital assets and crypto industries.

The ideal candidate is a mid-level business controls professional with 4+ years of experience in risk management, RCSA, and control testing, with familiarity in digital assets and crypto, capable of working independently remotely.

Risk ManagementRCSAIssue ManagementControl TestingProcess MappingThird Party Risk Management
CryptoStablecoinInternational OperationsPaymentsDigital Assets
Risk ManagementRCSAIssue ManagementKey Risk IndicatorControl TestingProcess MappingThird Party Risk ManagementDigital AssetsCryptoStablecoin
Risk ManagementRCSAIssue ManagementKey Risk IndicatorControl TestingProcess MappingThird Party Risk ManagementControl DesignRisk AssessmentsDigital Assets
Independent WorkerCollaborationAnalytical SkillsProcess ImprovementCommunication
Industry Financial Services
Job Function Managing risk controls and compliance in digital assets
Role Subtype Business Controls Specialist
risk managementRCSAissue managementkey risk indicatorcontrol testingprocess mappingthird party risk managementdigital assetscryptostablecoininternational operationspaymentsrisk assessmentscontrol designindependent worker

Lack of experience in risk management or control testing, No familiarity with digital assets or crypto, Inability to work independently remotely, Less than 4 years of relevant experience

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