Key Scope

📍Monitor and ensure compliance with relevant regulations (e.g., OFAC, GDPR, and others as applicable). 📍Develop, implement, and maintain compliance policies, procedures, and controls. 📍Conduct periodic internal reviews and audits to assess compliance risks and effectiveness of controls. 📍Collaborate with finance, legal, and operations workstreams to evaluate new regulations and update practices accordingly. 📍Identify and investigate potential compliance issues and escalate where necessary. 📍Maintain records of compliance activities and prepare reports for senior management. 📍Provide compliance training and guidance to relevant teams within the organization.

Qualifications

📍8+ years of experience in a compliance role (i.e. building an enterprise risk/finance function within a high-growth tech startup) 📍Proven track record in a compliance or enterprise risk leadership role. 📍Outstanding verbal and written communication skills, with the ability to effectively engage and influence stakeholders at all levels. 📍Strong organization, project and time management skills. 📍Ability to plan and prioritize team workload; ability to multitask and meet deadlines with quality output.

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