Global Sanctions Program Leader & Advisor

SoFi

New York (NY)

On-site

USD 150,000 - 190,000

Full time

15 hours ago

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Job summary

SoFi in New York, NY seeks a Principal Advisor to lead the Global Sanctions Compliance function across all lines of business. You will shape the strategy, governance, and controls for sanctions programs worldwide, including OFAC, UN, EU, and beyond.

The role demands senior government and financial-institution experience and a proven ability to influence cross‑functional teams. Ideal candidates bring 10–15+ years in sanctions, with crypto experience, strong policy leadership, and excellence in

Qualifications

Minimum 5+ years in a senior policy, enforcement, licensing, or compliance role directly within OFAC.
10‑15+ years of experience in sanctions, with experience in crypto and global sanctions compliance.
Comprehensive understanding of BaaS products including payment processing and other traditional banking services.
Ability to lead development and enhancement of sanctions policies, risk appetites, and governance structures.

Responsibilities

Be accountable as the Sanctions Program Leader.
Advise Compliance and product teams on sanctions-related issues across the enterprise.
Collaborate with AML and three lines of defense to update processes and guidance.
Support annual sanctions risk assessment and implement effective controls.
Provide guidance to detect and reduce sanctions exposure.
Develop and review sanctions policies and controls across the product lifecycle.
Partner with compliance, business, and engineering teams on sanctions issues.
Stay informed of developments in sanctions regulations and industry trends.