Compliance Officer

Overview

In this role you lead end-to-end CIRA assessments to identify and address compliance and integrity risks across regions and functions. You will collaborate with stakeholders, apply risk-based testing, and develop reporting and remediation guidance. You’ll help evolve the CIRA methodology, data analytics, and interview approaches, including responsible use of AI. It’s a chance to influence governance and risk culture within a global tech company while working cross-functionally. You contribute to safeguarding integrity at scale and shaping risk-based decisions.

Pay / Benefits

• health benefits with multiple plan options
• retirement and savings programs
• stock purchase plan
• paid vacation, personal days, holidays, volunteer day
• maternity and parental leave
• wellness and educational assistance

Responsibilities

• Plan and scope assessments, defining objectives and risk-based approach for each engagement
• Lead structured stakeholder interviews to uncover processes and potential exposures
• Design and perform transaction testing and data analysis across procurement, P2P, invoicing, asset management, travel and other high-risk areas
• Assess compliance and integrity exposure across anti-bribery, AML, sanctions, export controls, privacy, ESG, and other regulatory risks
• Evaluate culture and governance, escalation pathways, and Speak-Up processes
• Identify emerging risks from business model changes, AI/technology shifts, and regulatory developments
• Translate findings into clear, evidence-based conclusions and actionable remediation actions
• Prepare and present executive-level reports and risk themes to management and governance forums
• Maintain evidence trails and ensure confidentiality of assessment outputs
• Refer potential misconduct to Investigations and related functions as appropriate
• Monitor remediation actions, ownership, and evidence to closure
• Contribute to ongoing development of the CIRA methodology, risk taxonomy, and reporting standards

Key requirements

• Bachelor’s or Master’s degree in Law, Finance, Business, Compliance, Risk Management, Audit or related discipline
• At least 10 years of relevant experience in compliance, risk, audit, investigations, legal, finance, or internal controls
• Experience leading compliance risk assessments, monitoring, testing or assurance activities
• Strong knowledge of international compliance and integrity risks (e.g., ABC, AML, sanctions, export controls, fraud)
• Excellent interviewing and investigative skills with ability to differentiate facts from opinions
• Strong data analysis capabilities and proficiency with Excel; ability to perform transaction-level testing
• Excellent written and verbal communication and ability to present to executives
• Strong stakeholder management and ability to manage pushback
• Ability to work independently, manage multiple assessments, and meet deadlines
• Practical understanding of AI and emerging technologies with responsible use and validation of outputs
• Willingness to travel for fieldwork; international experience and cultural awareness
• Professional qualifications such as CFE, CAMS, ICA, CIA or CISA are advantageous
• stakeholder management
• independent thinking
• excellent communication
• data analytics
• Excel
• PowerPoint

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