: Validation & Monitoring Lead


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 seeks a highly motivated team player to serve as the Validation & Monitoring Lead. This position will be responsible for creating the strategy, determining the approach, and managing the execution of our monitoring and testing engagements to validate the design and effectiveness of internal controls. Additionally, this position will lead and perform control design; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues. The right candidate will possess and demonstrate deep knowledge and experience in multiple disciplines, including Anti Money Laundering/Combating Financing of Terrorism (AML/CFT) regulatory subject matter globally, assurance planning and execution, process evaluation, and use of advanced technology and data analytics techniques to perform real-time monitoring and periodic testing.This is a great opportunity to join a growing compliance and risk management team and to work on novel issues in an exciting, fast-paced environment.

Required Skills

  • Work closely with Compliance, Legal, Product, Operations and other cross-functional teams to understand the overall business environment and be the single point of contact for all facets of compliance monitoring and testing engagements from risk-based planning, designing test scripts, and executing against them
  • Lead direct and indirect teams involved in the development of a robust validation and testing plan to monitor for compliance with rules, laws, and regulations with proven ability to use monitoring and testing to meaningfully improve control and overall program effectiveness
  • Use visualization techniques to display data and the results of analysis in clear forms that can be understood by non-technical readers and stakeholders
  • Develop an interactive program that provides regulators and stakeholders insight into compliance trends, themes, issues, and root causes
  • Identify and evaluate emerging risks and present findings to functional leadership
  • Participate in discussions with the applicable regulators in connection with inquiries, inspections, and exams
  • Provide support to the compliance program on other compliance initiatives as needed
  • Act as an agent for positive change with agility, adaptability, and flexibility
  • Ensure risk assessments appropriately incorporate results of the monitoring and testing
  • Maintain strong communication channels with other groups, including other Compliance leaders, during all facets of engagement, including issue resolution

Employee Testimonials

Edward Fagin (Photo credit: Ryan Mack)
Edward Fagin
Engineering Manager

I'm an engineering manager on our real-time infrastructure team, and my team focuses on GraphQL Subscriptions — a component of the widely-used GraphQL open source query language for APIs — that makes it easier for engineers to build real-time features into their products. At Facebook, this framework powers a number of features that people use every day, including comment-typing indicators and streaming reactions on live videos.

At Facebook, you have the opportunity to contribute to an incredibly wide range of infrastructure projects. While our engineers have a variety of expertise, they share a passion for solving complex engineering challenges at scale. It's humbling to know that everything you work on can potentially impact more than two billion people around the world.

Vaneeta Singh (Photo credit: Ryan Mack)
Vaneeta Singh
Engineering Manager

We develop the network software for Facebook applications on iOS and Android platforms. This includes measuring and improving performance, reliability, security, and efficiency of network communication with Facebook servers. Getting the most out of a diverse set of worldwide mobile networks, and millions of handsets with a wide range of hardware capabilities is challenging as well as fun. All this while we play good citizens in these networks and are mindful of the device battery, storage, and data consumption.