Compliance Officer
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Job Description
Compliance Officer enforcing product compliance, KYC procedures, and ethical service use for Bright Data. Detecting fraud and guiding customers and partners in China or Singapore.
Responsibilities:
- Develop and maintain compliance policies aligned 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 provide guidance
- Report findings and update policies to address new risks
- Implement business principles and ethics procedures, including KYC procedures
- Manage compliance-related projects
Requirements:
- Proven experience in compliance and fraud prevention
- Familiarity with fraud systems, compliance frameworks, and AI investigative tools
- Strong analytical and communication skills
- Keen attention to detail
- Excellent verbal and written communication skills in Mandarin Chinese and English
- Additional languages are an advantage
- A degree in law, business, or data science is an advantage
- CCEP or CFE certifications are an advantage
Benefits:
- Remote work arrangement
- Opportunity to support overall Compliance and Ethics initiatives
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