Meta is seeking a Strategic Compliance Program Manager who is a highly proactive team player to join the Corporate Compliance & Ethics (CC&E) team within Meta's Legal department. This position will play a key role in supporting Meta's compliance with legal and regulatory requirements. It will be focused on designing, implementing, and managing cross-functional, innovative compliance transaction monitoring tooling that facilitate efficient risk management across multiple risk domains. In addition, this position will support the scaling of CC&E's third party audit program. This full-time position and a great opportunity to join a growing legal team and to work on novel issues in an exciting, fast-paced environment.

Strategic Compliance Program Manager - Transaction Monitoring and Forensic Specialist Responsibilities:

• Actively identify, prioritize, and pursue opportunities to enhance Meta's accounts payable (AP) and travel & expense (T&E)compliance transaction monitoring and introduce innovative approaches and solutions to optimize efficiency and effectiveness
• Expand the transaction monitoring and third party audit protocol, focusing primarily on anti-fraud and anti-corruption compliance, and other domains such as trade, political activities, and competition
• Work across teams to design, implement, and manage large-scale compliance programs, including programmatic controls and safeguards relating to third party risk management, procurement, T&E, financial controls, and compliance approvals
• Build relationships and coordinate with stakeholders to understand requirements and ensure alignment of requirements between stakeholder teams
• Recognize patterns, evaluate data and metrics to make constructive observations to enhance transaction monitoring
• Help assess effectiveness of key controls and safeguards and recommend and manage improvements
• Report and review any potential deviations from compliance policies/procedures and issue and track appropriate corrective actions

• 10+ years of relevant experience in forensic accounting, third-party risk, data analysis, and visualization tools within a global organization
• Practical experience in developing, operationalizing, enhancing and leading AP and T&E transaction monitoring protocols
• Proven experience in implementing machine learning and artificial intelligence solutions to enhance transaction monitoring skills
• Experience working on anti-corruption, anti-fraud matters, and third party audits
• Experience working with counsel, investigations teams, and subject matter experts across various compliance domains such as political activities, competition, and trade sanctions
• Demonstrated experience in translating technical terminology in order to drive understanding and buy-in from a varied range of stakeholders
• Proven experience influencing, building consensus, driving change as well as communicating and/or presenting effectively with different levels of leadership
• Experience building relationships and establishing trust and credibility, and incorporating feedback from, diverse, cross-functional teams such as legal, finance, and engineering teams
• Experience of consistently driving projects forward and finding opportunities to increase impact

• Experience designing detailed and complex AP and T&E transaction monitoring systems
• Experience of successfully navigating projects that require an analysis of situations and decision making requires an evaluation of unclear or ambiguous factors
• Experience working with geographically distributed teams within a global organization
• Program management skills and high degree of rigor and attention to detail