Build and scale a global compliance program for a fast-growing AI company, focusing on ethics, anti-corruption, trade compliance, third-party due diligence, investigations, training, and monitoring. Requires 8+ years in compliance or related fields with global program experience.
Salary not listed
Remote8+ YOELegal
About the role
What You'll Do
Compliance Program Operations
Help implement and maintain the Company's global compliance program.
Support periodic compliance risk assessments and compliance program reviews.
Develop and maintain compliance policies, procedures, and guidance materials.
Track regulatory developments and support implementation of compliance requirements.
Ethics & Integrity
Manage the Company's conflict of interest disclosure and review process.
Support implementation and maintenance of the Code of Conduct.
Assist with gifts, entertainment, and ethics-related compliance matters.
Promote a culture of integrity and accountability across the organization.
Trade Compliance
Support sanctions and export control compliance processes.
Assist with restricted-party screening and escalation reviews.
Partner with Legal and business teams on cross-border compliance matters.
Help develop practical controls and guidance for global operations.
Anti-Corruption & Third-Party Compliance
Support implementation of anti-corruption and anti-bribery controls.
Conduct and coordinate risk-based due diligence on third parties, including distributors, consultants, agents, and partners.
Assist with government interaction reviews and related compliance processes.
Maintain third-party compliance records and monitoring processes.
Investigations & Reporting
Manage compliance intake and reporting processes.
Conduct or support internal investigations into compliance concerns.
Track investigations, corrective actions, and remediation efforts.
Training & Awareness
Coordinate compliance training programs and employee certifications.
Develop communications and awareness campaigns.
Support targeted training for higher-risk functions and geographies.
Monitoring & Reporting
Develop compliance metrics and dashboards.
Track key compliance activities and trends.
Prepare reports and presentations for senior leadership.
Support audits, assessments, and program effectiveness reviews.
What We're Looking For
Required Qualifications
8+ years of experience in compliance, ethics, legal operations, investigations, risk management, or a related field.
Experience supporting compliance programs in a global organization.
Familiarity with anti-corruption, sanctions, export controls, conflicts of interest, and corporate compliance principles.
Experience developing policies, procedures, training, or compliance processes.
Strong project management and operational execution skills.
Excellent written and verbal communication skills.
Preferred Qualifications
Experience in a high-growth, emerging technology company.
Experience conducting internal investigations.
Experience managing third-party due diligence programs.
Familiarity with FCPA, UK Bribery Act, OFAC sanctions, and export control regulations.
Experience with compliance management, screening, or case management tools.
Compliance-related certifications (CCEP, ICA, CRCM, or similar).
Skills
compliance managementanti-corruptionsanctions screeningexport controlsfcpauk bribery actofacthird-party due diligenceinternal investigationspolicy developmentRisk Assessmentcompliance training
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