Meta · 2 months ago
Director, Global Head of Sanctions Compliance
New York, NY
Full-time
Onsite
Director/Executive
$218K/yr - $286K/yr
10+ years expMeta is a technology company that builds platforms for connection and community. As the Director of Sanctions Compliance, you will lead a team responsible for enhancing the sanctions compliance program, ensuring regulatory adherence, and collaborating with cross-functional leaders to manage compliance policies and internal controls.
Computer Software
Responsibilities
Responsible for administering, maintaining, coordinating and monitoring MFT’s day-to-day compliance with sanctions related laws, regulations, policies, programs, initiatives, rules and reporting requirements
Responsible for managing, administering, and enhancing all aspects of the sanctions compliance monitoring systems, including making sure that appropriate parameters are in place to optimally identify sanctioned activity. Monitoring systems include both system reporting and automated account monitoring software
Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and compliant manner
Maintain an effective sanctions compliance program to include initial and ongoing assessments, and review and analysis of potential activity by sanctioned actors
Act as a liaison for State examinations and internal and external independent audits of MFT’s and MPY’s sanctions/OFAC compliance programs
Responsible for responding to exam and audit findings, and overseeing the corrective action of any related compliance deficiencies or violations
Responsible for maintaining and updating the sanctions-related policies and procedures and seeking approval from MPY’s Board of Directors where relevant
Support sanctions risk assessments conducted annually or as needed with consideration to products, services, customers, and geographies that may present sanctions related risk, and collect and report annually
Performs various other duties as assigned
Qualification
Required
10+ years experience in financial services/fintech and at least five years in a sanctions management role with experience in financial institution or intermediary. Examples of financial institutions or intermediaries could include consumer/commercial/investment banks, fintech companies, payment networks, merchant acquirers, or payment facilitators
Preferred
Master's Degree and/or Juris Doctor
Knowledge of sanctions related requirements and regulations
Team leadership experience
Experience multi-tasking, prioritizing and working efficiently
Excellent communication skills with all staffing levels and a broad constituency of cross-functional partners
Demonstrated experience to work adeptly with all levels of management
Handle confidential information appropriately
Experience working independently, self-starter
Benefits
Bonus
Equity
Benefits
Company
Meta
Meta's mission is to build the future of human connection and the technology that makes it possible.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Kathryn Glickman
Director, CEO Communications
Christine Lu
CTO Business Engineering NA
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