Sanctions Compliance Officer, Novi Responsibilities
  • Assist in execution of our global Sanctions Compliance Program, including integration with Facebook systems and processes and the implementation of risk-based controls
  • Coordinate on multiple projects with key cross-functional teams (e.g. Engineering, Product, Operations, Data Analytics) to ensure effective implementation of program controls and provide guidance to all business partners and stakeholders
  • Provide advice regarding the design of our global operational processes, and work with Compliance Operations to design and implement risk-based processes
  • Handle and review escalations from Compliance Operations on all sanctions alerts and coordinate with Facebook Legal Counsel on all reporting obligations and ensure reports are filed within the necessary timeframes
  • Manage internal and external stakeholders (including regulators) in relation to audits, inspections, and examinations, by preparing/reviewing deliverables in a timely manner. Coordinate the drafting and creation of any remediation plans and track gaps to completion
  • Monitor regulatory and industry developments within the broader compliance and blockchain space and ensure changes are properly implemented
  • Review testing scripts for User Acceptance Testing and provide subject matter expertise for the implementation of various risk based controls
Minimum Qualifications
  • Minimum 5 years of experience in Sanctions financial crimes compliance and regulations
  • Bachelors degree or equivalent experience in Compliance
  • Knowledge of Sanctions Compliance and other related financial regulations globally
  • Experience in building relationships with regulators, including explaining details of Sanctions Compliance
  • Experience as a Subject Matter Expert in designing Sanctions programs, creating business requirements, advising in the creation of technical specifications, working with Product/Engineering/Data Science in building end-to-end systems, and performing monitoring and adjustments as needed
  • Knowledge of risk management within a highly regulated Financial Services industry
  • Experience implementing regulatory and other policy requirements
  • Experience working hands-on with cross-functional teams, such as counsel, engineers, product managers, data analysts, operations analysts in building compliance processes and systems
Preferred Qualifications
  • Experience in the blockchain and financial services environments
  • Experience in a mix of government/regulatory, and financial services/technology industries