The purpose of this position is to support Meta FinTech Compliance (MFTC) with managing and mitigating money laundering, and by countering the financing of terrorism, sanctions, consumer protection and other regulatory risks. The work we do empowers safe and responsible product growth for our community of users by developing an agile, comprehensive and risk-based compliance program. We are seeking a Compliance Lead with project management skills and experience in the legal, compliance, and/or financial technology fields. The Compliance Lead will play a crucial role in ensuring that our company adheres to regulatory requirements and internal policies by coordinating with key stakeholders to develop, administer, and track required training covering risks relevant to the financial technology business. The position is also responsible for collaborating with associates across all lines of defense in further maturing and optimizing the compliance program.
Compliance Risk Lead Responsibilities
- Coordinate with cross-functional partners to create, administer, and monitor compliance training
- Maintain and enhance policies, procedures, and controls to ensure the effectiveness of the compliance training program
- Participate in cross-functional management forums and report on training metrics
- Contribute to the evolution of the end-to-end Compliance program, including but not limited to the framework & risk assessment activities
- Lead and contribute to special projects with importance to MFTC’s Compliance Program
Minimum Qualifications
- Undergraduate degree from a accredited university
- Experience working in the areas of legal, compliance, and/or financial technology
- 8 + years of project or process management experience
- Organizational and time management skills, with the experience to prioritize tasks and manage multiple projects simultaneously
- Experience articulating compliance requirements and collaborate with cross-functional teams
- Experience and knowledge of the following areas: Training, risk management, Anti-Money Laundering, Sanctions, Consumer Protection, and governance & reporting
- Experience partnering with a wide range of global stakeholders
Preferred Qualifications
- 6 + years of experience in compliance, legal risk management, audit, or a combination
- Advanced understanding of Training and Risk Assessment policies, standards, reporting and processes
- Certified Anti-Money Laundering Specialist (CAMS)
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About Meta
Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today—beyond the constraints of screens, the limits of distance, and even the rules of physics.
Equal Employment Opportunity and Affirmative Action
Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, genetic information, political views or activity, or other applicable legally protected characteristics. You may view our Equal Employment Opportunity notice here.
Meta is committed to providing reasonable support (called accommodations) in our recruiting processes for candidates with disabilities, long term conditions, mental health conditions or sincerely held religious beliefs, or who are neurodivergent or require pregnancy-related support. If you need support, please reach out to accommodations-ext@fb.com.
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