✦ Luna Orbit — Finance & Accounting

Independent Risk Management Director, Big Business Banking

at SoFi

📍 United States Remote Posted March 08, 2026
Type Not Specified
Experience senior
Exp. Years Not specified
Education Not specified
Category Finance & Accounting

This role involves overseeing risk management for SoFi’s commercial banking products, focusing on payments, high-velocity money ecosystems, and compliance across multiple risk domains.

  • Assess and challenge risk environment
  • Oversee risk trends across portfolios
  • Ensure compliance and controls
  • Support product launches with risk oversight
  • Collaborate with risk owners

Requires expertise in risk governance, operational and financial crime risk, and familiarity with payments and money movement technology ecosystems.

The ideal candidate is a senior risk management professional with extensive experience in commercial banking risks, payments, and high-velocity money ecosystems. They should possess strong oversight skills and a strategic mindset to mitigate various risk types.

Risk GovernanceCommercial Banking RisksPaymentsHigh Velocity Money MovementRisk Oversight
Industry BenchmarkingRisk ControlsProduct Launch Oversight
Risk ManagementCommercial Banking RisksPaymentsMoney Movement EcosystemsOperational RiskCounterparty RiskLiquidity RiskFraudFinancial CrimeTechnology RiskThird-party RiskRegulatory RiskAMLBSA
Risk ManagementCommercial Banking RisksPaymentsMoney Movement EcosystemsOperational RiskCounterparty RiskLiquidity RiskFraud PreventionFinancial CrimeTechnology RiskThird-party RiskRegulatory RiskAMLBSA
Detail-orientedAnalytical ThinkingLeadershipRisk AssessmentStrategic Thinking
Industry Financial Services
Job Function Provide risk oversight and governance for commercial banking products
Risk ManagementCommercial Banking RisksPaymentsMoney Movement EcosystemsOperational RiskCounterparty RiskLiquidity RiskFraudFinancial CrimeTechnology RiskThird-party RiskRegulatory RiskAMLBSARisk GovernanceProduct LaunchRisk OversightFraud Prevention

Lack of experience in commercial banking risk management, No familiarity with payments or money movement ecosystems, Inability to work remotely, No experience in risk governance or oversight

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