Director, Sanctions Program Owner and Advisor

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world. The role As SoFi continues its expansion into digital assets and cutting-edge financial technology, you will play a critical role in ensuring our sanctions compliance program keeps pace. You will oversee the strategy, establishment, and ongoing direction of our Enterprise Sanctions Program. You will support the business in identifying, mitigating, and managing risks related to global sanctions (OFAC, UN, MX, HK, EU, UK), while ensuring the enterprise meets evolving regulatory expectations. We are seeking a Principal Advisor to develop, refine, and lead the Global Sanctions Compliance function across all lines of business, jurisdictions, and operational units. The ideal candidate brings senior-level experience in a government agency, combined with leadership experience at a Tier-1 global financial institution. What you’ll do Be accountable as the Sanctions Program Leader. Act as Sanctions subject matter expert for the SoFi Enterprise, advising Compliance, product managers, engineers, and SoFi’s business units. Continuously engage with leaders in the AML department and across SoFi’s cross-functional leadership within the three lines of defense to identify changes impacting Sanctions-related processes and prepare guidance as applicable. Support the AML Governance team with the annual Sanctions risk assessment and identify strategies to implement effective controls to mitigate identified risks. Provide proactive guidance to detect and reduce sanctions exposure. Support with the development and review of Sanctions policies, procedures, and controls for the SoFi Enterprise, ensuring that they align with both regulatory requirements and business objectives. Ensure policies and procedures are properly implemented throughout the product lifecycle. Partner closely with compliance, business, and engineering teams to identify, assess, and advise on Sanctions issues and controls. Stay informed of the latest developments in Sanctions regulations, industry trends, and best practices. Recommend product updates, policies, and processes to strengthen compliance and reduce sanctions risk. Assist in regulatory exams, internal audits, and third-party risk management reviews and respond to requests from regulatory agencies. What you’ll need Minimum 5+ years in a senior policy, enforcement, licensing, or compliance role directly within the U.S. Departmentof the Treasury’s OfficeofForeignAssetsControl(OFAC). 10-15+ years of experience in sanctions, with experiencein crypto and global sanctions compliance. Comprehensive understanding of BaaS products including payment processing, card issuance, credit and lending, and other traditional banking services. Ability to lead the development and continuous enhancementof core sanctions policies, risk appetites, and governance structures to reflect evolving legal, geopolitical, and regulatory landscapes. Provide direct advisory support to the ComplianceandRiskLeadershipteamonhigh‑risktransactions, strategicmarketexpansions, mergers,andemerginginternationalsanctionsregimes. Demonstrated ability to communicate effectively with all levels of the organizationandacross different business lines. Demonstrated strongleadershipandmanagementskillsthatbuildsolidworking relationships within the organization. Excellent working knowledgeofSanctionsCompliancewithinvariousinternationaljurisdictions Excellentorganizational, verbal, written and interpersonal skills are required. Mustbeabletomultitask, adapt well to changing priorities,andeffectivelyprioritizeresponsibilitiestomeetcriticaldeadlines. Ability to work in a fast‑paced, demanding, and changing environment;must work wellunderpressure. Excellent analytical skills required. Ability to work collaboratively and independently while managing projects and assignments. Nice to have Multilingual Compensation And Benefits The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as thecandidate’s experience, skills, and location. To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page! SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law. The Company hires the best qualified candidate for the job, without regard to protected characteristics. Pursuant to the SanFrancisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. NewYorkapplicants: Notice of Employee Rights SoFiiscommitted to an inclusive culture. As part of this commitment, SoFi offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiterknow or email View email address on click.appcast.io. WeareunabletoaccommodateremoteworkfromHawaii, Alaska or PuertoRico atthistime. #J-18808-Ljbffr