sofiFrisco, TX
Global Sanctions Program Lead & Senior Advisor
Global Sanctions Program Lead & Senior Advisor
Global Sanctions Program Lead & Senior Advisor
sofiFrisco, TX
yesterday
Portfolio Management and Investment AdviceSavings Institutions and Other Depository Credit IntermediationOther Activities Related to Credit Intermediation
Apply for this role (opens in a new tab)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