SoFi
Global Head of Sanctions Compliance
United States +1 · Director · Full-time · Posted Oct 1, 2026
- Location
- United States
FL - Jacksonville - Experience
- 5+ years in a qualifying senior OFAC role; 10-15+ years of sanctions experience.
About the job
Leads SoFi’s enterprise sanctions compliance program, advising business and technology teams and overseeing risk controls across products, jurisdictions, and business units.
What you'll do
- Set the direction of the sanctions program and advise enterprise teams on sanctions risks and controls.
- Develop and review sanctions policies, procedures, risk assessments, and governance; recommend improvements across the product lifecycle.
- Support regulatory examinations, internal audits, third-party reviews, and responses to regulators.
What they ask for
- 5+ years in a senior policy, enforcement, licensing, or compliance role directly within the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
- 10-15+ years of sanctions experience, including crypto and global sanctions compliance.
- Comprehensive understanding of BaaS products, including payment processing, card issuance, credit and lending, and traditional banking services.
- Excellent working knowledge of sanctions compliance across international jurisdictions.
Nice to have
- Multilingual
Model-written summary · the original posting is authoritative