Global Sanctions Program Leader & Advisor
SoFi
SoFi, a leading digital financial services company, seeks a Principal Advisor to lead its Global Sanctions Compliance function. You will oversee strategy and ongoing direction of the Enterprise Sanctions Program, partnering with Compliance, product, and engineering to manage sanctions risks across jurisdictions. The ideal candidate has senior U.S. Treasury OFAC experience and a track record at a Tier-1 financial institution, capable of guiding policy development, regulatory alignment, and #J-18808-Ljbffr SoFi
Vacancy posted 2 days ago
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