Sanctions Compliance Officer
Meta

Job Info

This role will support a global sanctions compliance program for a leading social media and fintech company with a wide range suite of products and services spanning multiple business and product lines.

Sanctions Compliance Officer Responsibilities:

• 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.

Minimum Qualifications:

• 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.

Preferred Qualifications:

• Proficiency in advanced SQL and Python preferred, but not required.

About Meta: