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Compliance Officer at Bright Data
Netanya, Center District, Israel -
Full Time

Start Date

Immediate

Expiry Date

16 Sep, 26

Salary

0.0

Posted On

18 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Product Compliance, Fraud Prevention, KYC Procedures, Internal Auditing, Policy Development, Analytical Skills, Communication Skills, Risk Management, Ethical Compliance, AI Investigative Tools

Industry

Software Development

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 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 Hebrew and English - a must, additional languages - an advantage.
Responsibilities
The role focuses on enforcing internal standards, preventing misuse, and promoting ethical practices across the organization. Key duties include developing compliance policies, conducting audits, and detecting fraud to mitigate risks.