Compliance and Risk Management Team

The Compliance and Risk Management Team at SoFi is responsible for ensuring that the company adheres to regulatory requirements and internal policies, while also identifying, assessing, and mitigating potential risks. This team conducts compliance testing, fraud risk analytics, and anti-money laundering assessments, fostering a secure and trustworthy environment for SoFi's financial services. Additionally, the team develops policies and training to promote a culture of compliance across the organization.