Internal Audit Manager \u2013 Payments Compliance

Facebook seeks an experienced Audit Manager to lead the payments compliance audit strategy and program. We are looking for a highly qualified and technically proficient leader who has hands-on experience overseeing and managing a team responsible for performing risk assessments, evaluating the design of internal controls, and executing operational and compliance audits to assess the effectiveness of processes and controls for regulated entities. This candidate will closely partner with cross-functional teams to assess regulatory and compliance requirements and help mitigate risks. The candidate must have the skills necessary to influence people and navigate an ambiguous, rapidly changing environment. This position will be a part of an integrated team that thrives on collaboration, flexibility, resourcefulness, and attention to detail as keys to success. This position is based in our Menlo Park, CA headquarters, but may require some travel, including to international destinations. Facebook Payments Inc. ("Facebook Payments") is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing ("AML"/"CTF") obligations imposed by federal, state, foreign, and other applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of 2001 ("Patriot Act"); the rules and regulations overseen by the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Facebook Payments maintains a risk-based Policy and Program designed to ensure compliance by Facebook Payments and its affiliates with governing law.


  • Lead the strategy, implementation, and execution of the Payments Compliance audit program, including managing the implementation of a dynamic audit plan
  • Lead risk assessment within the payments space and recommend audit projects that will deliver value to Facebook
  • Serve as the subject matter expert in coordinating and building relationships with key cross-functional teams to ensure effective implementation and functioning of the program
  • Partner with cross-functional teams to help ensure compliance with BSA/AML and sanctions regulations, and other relevant legislation
  • Align with the second line of defense to assess risk and advise on controls related to emerging compliance and regulatory changes
  • Oversee and manage complex projects including risk assessments, audit execution, and post-remediation validation
  • Partner with other IA team members to coordinate cross-vertical audit projects and initiatives in alignment with IA's strategy
  • Effectively manage relationships with the internal audit co-sourcing partner(s) to ensure that we execute as one team
  • Coordinate with other risk management functions (e.g., Privacy and Regulatory Compliance, Information Security) to minimize duplication of effort and ensure efficient execution
  • 10+ years of experience in a Big 4 audit firm and/or internal audit, compliance or risk management roles
  • BA/BS in Accounting, finance, or Business Administration
  • Working knowledge of AML, Know Your Customer (KYC), and OFAC regulations, as well as experience with other US and international financial regulations
  • Demonstrated experience in project management practices (e.g. leading teams), and managing projects through the audit lifecycle
  • Communication, interpersonal, and presentation experience that allow interactions with business partners
  • Analytical experience
  • Problem solving experience
  • Experience mentoring, reviewing performance, and developing talent
  • Experience working with minimal supervision to multi-task, manage workload to completion
  • Experience working as part of a global, cross-functional team and working with all levels
  • CPA, CAMS, CFE, CCEP or CIA certification
  • Audit experiences in the Fintech space, banking or other financial services
  • Experience in anti-bribery and corruption compliance monitoring and testing
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.

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