Reporting to the Assistant General Counsel, Ethics & Legal Compliance, you will be the architect of our next-generation channel monitoring and engagement strategy.
By integrating predictive analytics with high-touch field engagement, you will ensure we anticipate and mitigate issues before they occur.
Partner with data and analytics teams to deploy automation and AI-driven/machine learning models that enhance proactive ABAC, fraud, and trade-related risk detection.
Use internal data sources (e.g., Salesforce) to identify deal and partner red flags, typologies, and actionable insights.
Support due diligence and monitoring of partners and third parties, with a focus on identifying elevated channel risks.
Analyze internal data to identify irregularities or patterns signaling fraud, corruption, or other channel risks.
Monitor pricing and deal structures to identify and prevent improper conduct.
Lead transactional and channel risk reviews to ensure compliance and mitigate risks.
Investigate findings, identify root causes, and recommend process or control enhancements.
Collaborate with other functions to embed preventive controls in business systems (e.g., Salesforce).
Strengthen partner due diligence and screening processes through automation, analytics, and risk-based workflows.
Develop compliance trainings for partners.
Maintain compliance policies, procedures, and controls addressing bribery, corruption, fraud, sanctions, and export control risks.
Stay familiar with ABAC, fraud, and global trade regulations (e.g., OFAC, EAR, EU sanctions), incorporating best practices into program design.
Integrate within business units to understand operations and provide targeted compliance guidance.
Help develop and deliver training for go-to-market teams on compliance requirements, risks, and best practices.
Summarize findings, trends, and KPIs.

Requirements

Bachelor’s degree in Finance, Law, Business Administration, Data Science, or related field
12+ years in compliance, trade controls (sanctions/export), fraud/ABAC risk management, or internal audit in a multinational environment
Experience with SaaS or cybersecurity preferred, as well as industries that sell through two-tier distribution models
Familiarity with ABAC, fraud, and trade risk domains with practical knowledge of transaction monitoring processes and channel risk mitigation
Demonstrated ability to audit, assess, and investigate deal-related and partner risks such as deal documentation and pricing
Experience using data science tools and methods to analyze complex data sets, derive insights, and make data-informed recommendations
Experience embedding compliance controls into core business systems
Professional certifications preferred, including Certified Fraud Examiner (CFE), Certified Analytics Professional (CAP), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent.

Benefits

Market leader in compensation and equity awards
Comprehensive physical and mental wellness programs
Competitive vacation and holidays for recharge
Paid parental and adoption leaves
Professional development opportunities for all employees regardless of level or role
Employee Networks, geographic neighborhood groups, and volunteer opportunities to build connections
Vibrant office culture with world class amenities
Great Place to Work Certified™ across the globe

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

predictive analyticsmachine learningdata analysistransaction monitoringrisk managementautomationcompliance auditingdata science toolsprocess enhancementchannel risk mitigation

Soft Skills

collaborationcommunicationleadershipproblem-solvinganalytical thinkingtraining developmentinvestigative skillsattention to detailstrategic thinkinginterpersonal skills

Certifications

Certified Fraud Examiner (CFE)Certified Analytics Professional (CAP)Certified Anti-Money Laundering Specialist (CAMS)Certified Internal Auditor (CIA)Certified Public Accountant (CPA)