Description:
A Social Networking Service Company seeks a highly motivated team player to serve as Associate General Counsel, Exploitation & Financial Crimes Compliance. This position will play a key role in advising on A Social Networking Service Company's compliance program, in particular with respect to human exploitation & adjacent harms manifesting in A Social Networking Service Company's apps or transactions (e.g., financial crimes, sex trafficking, forced labor, sextortion, child safety). This is a great opportunity to join a growing legal team and to work on novel issues in an exciting, fast-paced environment.Associate General Counsel, Human Exploitation & Emerging Risks 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 e.g. Product, Compliance, Investigations, to optimize, draft, review and implement safety compliance policies, processes, controls and training
- Support second line monitoring and testing teams as they evaluate controls
- Advise on safety compliance risks for product and supplier operations
- Support internal compliance investigations and risk assessments and support external audits
- Undertake special projects and support other payments compliance program initiatives
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:
- in-house 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