Director, Sanctions Program Owner and Advisor
Fintech · 34 postings open
- Location: United States
- Pay: Pay not stated
- Experience: 10+ yrs
- Posted: Posted
About the role
The team oversees the company's enterprise sanctions program, ensuring compliance with global regulations. The role involves advising on sanctions risks, developing policies, and collaborating with various departments to implement and maintain effective controls.
Our summary of the posting; the original is on the SoFi careers page.
What the posting requires
- Required
- Analytical skills
- BaaS
- Sanctions Compliance
- Payment processing
- International jurisdictions
- Card issuance
- Credit
- Lending
- Banking services
- Preferred
- Multilingual
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Do you qualify?
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