Compliance Lead

2 days ago

London, United Kingdom Meta Full time

The purpose of this position is to support Meta FinTech Compliance (MFTC) with managing and mitigating money laundering, 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.

Undergraduate degree from an 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 collaborating with cross-functional teams.
# Training, risk management, Anti-Money Laundering, Sanctions, Consumer Protection, and governance & reporting.
# 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).

Data Center
Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. 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.
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