Sanctions Compliance Financial Intelligence Unit Head
| Company | Meta |
|---|---|
| Location | Seattle, WA, USA, Washington, DC, USA, San Francisco, CA, USA, Austin, TX, USA, Los Angeles, CA, USA, Chicago, IL, USA, Menlo Park, CA, USA, New York, NY, USA |
| Salary | $170000 – $242000 |
| Type | Full-Time |
| Degrees | Bachelor’s, Master’s |
| Experience Level | Expert or higher |
Requirements
- Bachelor’s degree in political science, international policy, and/or business management related subjects
- 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions investigations, solid sanctions regulatory expertise, experience of applying sanctions knowledge during product/business risk evaluation, and in-depth understanding of sanctions screening systems and processes
- 5+ years’ experience in managing a compliance investigations team
- Experience leading cross-functional projects, demonstrating impact, and influencing organizational change
- Experience interacting with cross-functional teams and leaders of a large company
- Highly skilled at analytical thinking and documentation
- Polished problem solving and communication skills
Responsibilities
- Apply sanctions regulatory knowledge and investigative acumen to overseeing sanctions related investigations across Meta’s products, services and business operations, ensuring compliance with applicable policies, procedures, and regulatory requirements.
- Manage and supervise a team of investigators, providing guidance, coaching and training to ensure effective investigative output and ongoing career development.
- Monitor investigations volumes across First and Second Lines of Defense, ensuring alerts are investigated within established service level agreements (SLAs)
- Oversee quality results across First and Second Lines of Defense to hold sanctions investigations to sufficiently high standards
- Oversee the performance of complex investigations, often in collaboration with Cross Functional partners, involving high volumes of accounts and data sets in order to assess sanctions risk and enforce against accounts at scale
- Stay updated on sanctions regulations, guidelines, and risks to enhance investigations processes
- Understand Meta’s products, services and business operations, as well as the sanctions control ecosystem, in order to ensure investigations are performed and enforcement actions are taken accurately and comprehensively
- Provide the requirements for data-driven solutions and tooling to enhance the efficiency of investigations across Meta’s products, services and business operations
- Brief leadership on complex and sensitive investigative results and their impact to Meta’s sanctions compliance program
- Monitor trends and patterns across investigations to identify potential solutions to mitigate risks
- Create and maintain documentation to enhance and bring clarity to how investigations are conducted at Meta
Preferred Qualifications
- Advanced degree in political science, international policy, and/or business management related subjects