Global Sanctions Program Lead & Senior Advisor
sofiFrisco, TX
Global Sanctions Program Lead & Senior Advisor
sofiFrisco, TX
2 days ago
Industries
Portfolio Management and Investment AdviceSavings Institutions and Other Depository Credit IntermediationOther Activities Related to Credit IntermediationAbout the role
SoFi is seeking a Principal Advisor to lead the Global Sanctions Compliance function across all lines of business and jurisdictions, guiding regulatory alignment as the company expands into digital assets and crypto.
Ideal candidates bring senior OFAC experience, 10–15+ years in sanctions, and strong leadership to advise product, engineering, and risk teams on policies, controls, and regulatory exams, while mentoring teams through evolving regimes.
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JOB OVERVIEW
Experience level
Manager
Location
Frisco, TX
Occupation
Compliance Managers
Industry
Portfolio Management and Investment Advice
Posted
2 days ago
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