Global Compliance Manager
Core
Building and scaling a global compliance program focusing on ethics, integrity, conflicts of interest, anti-corruption, trade compliance, and regulatory adherence for an AI research and product company.
Role type
Global Compliance Manager
Builds
Global compliance framework, policies, procedures, and risk management controls
Domain
Technology (AI) / Global Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Global compliance program management, risk assessment, policy development, regulatory tracking, conflict of interest management, sanctions and export control compliance, third-party due diligence, internal investigations, compliance training coordination, metrics and reporting
Preferred skills
Experience in high-growth emerging technology companies, internal investigation management, third-party due diligence program management, knowledge of FCPA/UK Bribery Act/OFAC sanctions, compliance management tool proficiency, professional compliance certifications
Technologies
Compliance management, screening, or case management tools
Responsibilities
Implement and maintain global compliance program, manage conflict of interest disclosure process, support sanctions and export control compliance, conduct third-party risk-based due diligence, manage compliance intake and internal investigations, coordinate compliance training programs, develop compliance metrics and dashboards
Seniority
Senior, hands-on IC