Compliance Officer

• We're looking for a proactive Compliance Officer to join our Global Compliance Department.
• This key role focuses on product compliance, through the enforcement of our internal standards, prevention of misuse, and the promotion of ethical practices across the organization.
• You'll implement business principles, ethics procedures including KYC procedures, and manage projects while supporting overall Compliance and Ethics initiatives.
• This is a hybrid position based in San Francisco, CA.
• Develop and maintain compliance policies, ensuring alignment with Bright Data's values.
• Oversee ethical compliance in service usage.
• Detect and prevent fraud and create prevention tools.
• Conduct audits to ensure policy adherence and recommend improvements.
• Communicate directly with, and evaluate customers and partners, for policy alignment and to provide guidance.
• Report findings and update policies to address new risks
• Proven experience in compliance and fraud prevention.
• Familiar with fraud systems, compliance frameworks, and AI investigative tools.
• Strong analytical and communication skills with keen attention to detail.
• A degree in law, business, or data science - an advantage.
• CCEP or CFE certifications - an advantage.
• Excellent verbal and written communication skills in English - a must, additional languages - an advantage

None flagged.