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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.

Also on the board Same function, level within a rung

Level

Manager

Location

Frisco, TX

Occupation

Compliance Managers

Industry

Portfolio Management and Investment Advice

Posted

yesterday

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