Compliance Officer

Job not on LinkedIn

🔥 14 hours ago

🌐 China, Singapore – Remote

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⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 25%

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🗣️🇨🇳 Chinese Required

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Logo of Brightidea

Brightidea

51 - 200 employees

Founded 1999

☁️ SaaS

⚡ Productivity

🏢 Enterprise

SaaS • Productivity • Enterprise

Brightidea is a leading software company that specializes in Idea and Innovation management, providing a platform for organizations to capture, share, and evaluate employee ideas. Their software supports activities such as crowdsourcing challenges and hackathons, enabling companies to drive open innovation and manage a portfolio of initiatives effectively. Brightidea's tools help organizations scale their innovation efforts, ultimately generating substantial financial impacts and fostering a culture of continuous improvement and collaboration.

📋 Description

• 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

Apply Now

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