Director, Compliance (Compliance Risk Monitoring) Global Projects
Core
Lead and manage global compliance programs across multiple domains including Health & Safety, Fire Safety, Fair Trade, HR, Product & Trade, Environment, Last Mile Logistics, Trust & Safety, AML/Sanctions, Data Privacy, Ethics & Anti-Corruption, and Financial Crime.
Role type
Director, Compliance (Compliance Risk Monitoring)
Builds
Centralized risk tracking systems, compliance reports, dashboards, and metrics on program performance.
Domain
E-commerce, Technology, Logistics
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Compliance program management, risk assessment methodologies, project management, organizational skills, analytical mindset, communication, stakeholder management
Preferred skills
Broad knowledge across multiple compliance domains, experience in e-commerce/technology/logistics, global compliance program management, influencing skills, advanced degree or professional certifications (CAMS, CIPP, CPA, JD)
Technologies
Risk tracking systems
Responsibilities
Develop and manage compliance programs across key domains; Drive program governance by establishing timelines and tracking progress; Ensure timely identification, escalation, and resolution of non-compliance issues; Prepare and communicate reports, dashboards, and metrics on compliance program performance; Partner with senior leadership to drive remediation efforts; Drive continuous improvement initiatives to enhance compliance frameworks.
Seniority
Director, strategic partner to business leaders