Compliance Specialist (AI)

TL;DR

Compliance Specialist (AI): Building and maintaining a robust compliance framework across procurement and vendor management with an accent on AI-driven controls to detect risks and automate routine checks. Focus on implementing automated anomaly detection, conducting vendor due diligence, and ensuring ethical business practices at scale.

Location: Limassol, Cyprus (Hybrid)

Company

hirify.global is a global ride-hailing and multi-service tech company operating in 48 countries with a mission to challenge injustice and impact 1 billion lives by 2030.

What you will do

• Design and enforce procurement compliance controls aligned with company policies and regulations.
• Implement AI-based controls for automated anomaly detection across vendor spend and contract terms.
• Conduct KYC and due diligence for vendor onboarding, including financial stability and reputational risk assessments.
• Analyze procurement expenditures to detect trends, inefficiencies, and anomalies using AI/ML tools.
• Maintain a risk registry and conduct post-contract audits to ensure vendor compliance.
• Prepare compliance reports for senior management and collaborate with Legal, Finance, and Procurement teams.

Requirements

• 5+ years of experience in compliance, third-party risk management, audit, or vendor anti-fraud.
• Proven track record in handling compliance audits and fraud investigations in a global business environment.
• Strong data analysis skills with proficiency in Excel and ERP systems like NetSuite.
• Hands-on experience with AI or automation tools applied to compliance or risk monitoring.
• Bachelor’s degree in Business, Finance, Law, or a related field.
• High integrity and ability to handle sensitive information with discretion.

Culture & Benefits

• Stable salary and official employment.
• Health insurance coverage.
• Hybrid work mode with a flexible schedule.
• Access to professional counseling services including psychological, financial, and legal support.
• Diverse internal training programs and necessary work equipment.