Sanctions & Export Controls Compliance Officer
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Sanctions & Export Controls Compliance Officer (AI): Own policy frameworks and risk assessments for sanctions and US export controls programs with an accent on economic sanctions (OFAC, EU, UK), EAR/BIS classification, and restricted-party screening. Focus on advising cross-functional teams on implementation, conducting regulatory impact assessments, and building scalable compliance controls for global AI product expansion.
New York City, NY; San Francisco, CA; Washington, DC. Hybrid: at least 3 days/week in office. Location-based hybrid policy requires 25% office time.
Annual Salary: $255,000 - $270,000 USD
Company
AI lab building reliable, interpretable, and steerable AI systems to ensure safety and societal benefit.
What you will do
- Own policy frameworks for sanctions and export controls programs, updating them as regulations and business evolve.
- Serve as subject-matter expert on international sanctions (OFAC, EU, UK) and US export controls (EAR/BIS), partnering with counsel and teams on implementation.
- Conduct risk assessments for products, partners, and expansions, defining screening standards and escalation criteria.
- Advise on third-party access risks, review escalated cases, and determine regulator engagement needs.
- Monitor regulatory developments, conduct testing of controls, and develop training content.
- Prepare reporting on program health and risks for leadership.
Requirements
- Substantive hands-on experience with economic sanctions compliance (OFAC, EU, UK), including program design, risk assessment, and screening.
- Substantive hands-on experience with US export controls (EAR/BIS), including classification and end-use/end-user analysis.
- Experience building or maturing sanctions/export controls programs: policies, risk frameworks, controls, testing, training.
- Track record partnering with legal on trade controls and translating into guidance for product, engineering, operations, commercial teams.
- Experience reviewing trade controls in agreements and third-party diligence.
- Excellent written/verbal communication for policy drafting and leadership materials.
Nice to have
- 7+ years in sanctions/export controls compliance.
- Prior Big 4 or compliance consulting experience.
- Experience in hyper-scaling tech, software/cloud/AI contexts.
- Sound judgment for risk-based decisions in fast-paced environments.
Culture & Benefits
- Collaborative team of researchers, engineers, policy experts focused on high-impact AI research.
- Competitive compensation, equity, generous vacation/parental leave, flexible hours.
- Visa sponsorship available with immigration lawyer support.
- Office collaboration in SF, NYC, DC; encourage applications needing interim flexibility.
Hiring process
- Apply even if not meeting every qualification; diverse perspectives valued.
- Review confirmed openings on .com/careers; beware scams.
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