- Assess the effectiveness of Meta's existing sanctions compliance policies and procedures and identify areas for improvement.
- Develop recommendations to enhance the overall sanctions compliance framework to ensure that it remains effective and up-to-date with changes to regulations and laws.
- Provide guidance and training to other teams within Meta on sanctions compliance policies and procedures.
- Collaborate with colleagues across different teams and departments within Meta to ensure that sanctions compliance is integrated into all relevant business processes.
- Stay up-to-date with changes to sanctions regulations and laws, as well as emerging trends and best practices in sanctions compliance.
- Conduct periodic reviews of Meta's sanctions compliance program to identify potential weaknesses or vulnerabilities and develop plans to address them.
- Manage and support special and ad-hoc projects to maintain and/or enhance the sanctions compliance program.
- Bachelor's degree in a relevant field such as law, finance, or international relations.
- At least 3 years of experience working in a similar role within the fintech industry.
- Proven understanding of sanctions regulations and laws, as well as experience working with screening software and other relevant technologies.
- Proven analytical and problem-solving skills, as well as communication and interpersonal skills.
- Experience to work independently and collaboratively as part of a team.
- Experience identifying relationships and trends in data.
- Proficiency in advanced SQL and Python preferred, but not required.
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