Global Sanctions Program Lead & Senior Advisor
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Business
Job Description & How to Apply Below
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.
Are you ready to take on the Global Sanctions Program Lead & Senior Advisor role at SoFi?
This posting is for the Global Sanctions Program Lead & Senior Advisor role at SoFi, based in Frisco, TX, United States.
We are looking to fill the Global Sanctions Program Lead & Senior Advisor position at SoFi in Frisco, TX, United States.
The Global Sanctions Program Lead & Senior Advisor role at SoFi is now open for applications in Frisco, TX, United States.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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