Associate General Counsel, AML HEx & Financial Compliance - Meta
San Francisco, CA
About the Job
Meta seeks a highly motivated team player to serve as Associate General Counsel, Anti-Money Laundering, Human Exploitation & Financial Compliance. This position will play a key role in advising on Meta’s compliance program across Meta, Meta's apps and products, and Meta's transactions, in particular with respect to (i) money laundering and financial crimes risks; and (ii) human exploitation & adjacent harms (e.g., sex trafficking, forced labor, sextortion). This is a great opportunity to join a growing legal team and to work on novel issues in an exciting, fast-paced environment.
RESPONSIBILITIES
Associate General Counsel, AML HEx & Financial Compliance Responsibilities:
MINIMUM QUALIFICATIONS
Minimum Qualifications:
PREFERRED QUALIFICATIONS
Preferred Qualifications:
RESPONSIBILITIES
Associate General Counsel, AML HEx & Financial Compliance Responsibilities:
- Provide legal advice and support for product and second line compliance teams with respect to our compliance obligations under US and other laws
- Collaborate and align with relevant functions within Legal, Product, and Policy to optimize, draft, review and implement compliance policies, processes, controls, remediations, and training
- Support second line monitoring and testing teams as they evaluate controls
- Advise on exploitation and compliance risks for product and supplier operations, and third-party oversight and monitoring
- Support internal compliance investigations, risk assessments, and audits
- Undertake special projects and support other payments or HEx compliance program initiatives
MINIMUM QUALIFICATIONS
Minimum Qualifications:
- J.D. degree (or foreign equivalent) and membership in at least one U.S. state bar
- 8+ years of relevant experience with financial crimes or user welfare laws, second line compliance or programmatic compliance design at a law firm or in-house with a multinational corporation
PREFERRED QUALIFICATIONS
Preferred Qualifications:
- In-house and/or government experience preferred
- Experience providing practical and effective advice in a fast-paced environment
- Interpersonal skills and a commitment to professionalism and collegiality
- Proven experience presenting and communicating to audiences
- Experience drafting controls and remediations and with data-driven metrics
Source : Meta