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About 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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