Compliance Officer - San Francisco

Bright Data; San Francisco (CA); Hybrid; USD 130,000 - 180,000; Full time

Job summary

Bright Data in San Francisco is seeking a proactive Compliance Officer to join our Global Compliance Department. This role focuses on product compliance, enforcing 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.

Qualifications

• 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.
• English language proficiency required; other languages are an advantage.

Responsibilities

• Develop and maintain compliance policies aligned with Bright Data values.
• Oversee ethical compliance in service usage.
• Detect and prevent fraud and create prevention tools.
• Conduct audits to ensure policy adherence and propose improvements.
• Communicate with customers and partners for policy guidance.
• Report findings and update policies to address new risks.

Skills

Compliance experience

Fraud prevention

Analytical skills

Communication skills

English proficiency

Education

Degree in law, business, or data science

Tools

Fraud systems

AI investigative tools

Job description

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.

Responsibilities

• 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

Requirements

• 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