Process Specialist
Facebook
Dublin
17d ago

Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building a different kind of company that connects billions of people around the world, gives them ways to share what matters most to them, and helps bring people closer together.

Whether we're creating new products or helping a small business expand its reach, people at Facebook are builders at heart.

Our global teams are constantly iterating, solving problems, and working together to empower people around the world to build community and connect in meaningful ways.

Together, we can help people build stronger communities we're just getting started.

Facebook is seeking a motivated, highly-organized, detail-oriented Process Specialist - Compliance with impeccable judgment to join the Payments Compliance Team in Dublin.

Reporting to the Emerging Products Team Lead the role will include the design and implementation of new processes for existing platforms while also focusing on our obligations regarding AML / CTF for any new product launches.

You will work collaboratively with a dynamic group of XFN stakeholders including but not limited to Compliance - Legal -

Policy - Product - Security - Operations. You will create innovative scalable compliance systems and processes to harness the "transactional" power of Facebook, Instagram, WhatsApp, Messenger and other Facebook companies.

You will help Facebook Payments ensure that its compliance policies, internal controls and systems help Facebook in its mission to "make the world more open and connected."

Responsibilities

  • Design and implement robust processes for all new product launches
  • Review and improve operational efficiencies of processes
  • Develop deep cross-functional partnerships with key internal and external stakeholders in order to provide superior product support and minimize compliance risk
  • Consult with and provide insights to product development teams during emerging product developments
  • Apply analytic techniques to complex information sets in order to make logical and supported recommendations
  • Producing timely and accurate management information to assist decision-making processes within the team and cross-functionally
  • Monitoring trends and patterns within the defined process area to identify upstream risk and taking appropriate action to mitigate such risks
  • Minimum Qualifications

  • Proven experience working in a project focused position working to tight deadlines
  • The ability to execute on your initiatives will be crucial to your success. To take a new concept / change and successfully implement it into the business
  • Strong process improvement and design capabilities
  • Exposure to integrating new products / platforms into an existing global environment
  • Ability to work with internal and external stakeholders and vendors
  • Comfortable working with ambiguity
  • Working knowledge of AML / CTF and International Sanctions
  • Preferred Qualifications

  • ACAMS or ACOI certifications would be well regarded but is by no means essential
  • We're proud to be the #1 Most Recommended Tech Company according to Glassdoor. Learn more :

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