About the role
The team oversees the company's global sanctions compliance program across various financial services entities. The advisor provides expert guidance on sanctions regulations, investigates potential violations, and helps develop policies and controls to manage associated risks.
Our summary of the posting; the original is on the SoFi careers page.
What the posting requires
- Required
- Sanctions policies
- Analytical skills
- Risk appetites
- Governance structures
- Regulatory landscapes
- BaaS products
- Advisory support
- Sanctions Compliance
- Payment processing
- Preferred
- CAMS
- CGSS
- Certification
These tags are our reading of the posting. They can miss something; the original posting is the reference.