Compliance Manager

India

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

AI, Biotechnology, FintechIndustries

Requirements

The ideal candidate will have a background in trust & safety, platform compliance, or security operations, preferably within a technology company. Experience with automated compliance monitoring and AI/ML platforms is a plus.

Responsibilities

The Compliance Manager will oversee identity verification, KYC, and trade sanctions compliance, including document authentication and coordination with third-party partners. Responsibilities include managing Know Your Customer (KYC) and anti-money laundering (AML) requirements, establishing worker eligibility criteria, and overseeing background checks. The role involves developing and implementing trust & safety policies to mitigate risk, fraud, and misinformation, managing platform community guidelines, and handling escalations related to worker misconduct and platform abuse. Additionally, the manager will monitor privacy and data deletion requests, ensure the accuracy of compliance documentation and audit trails, and act as a policy expert for trust & safety issues. The role also includes working with the IT team to implement IP address monitoring and location verification systems to ensure compliance with geographic working restrictions.

Skills

KYC

AML

Trade Sanctions Compliance

Identity Verification

Background Checks

Trust & Safety Policies

Fraud Prevention

Privacy Regulations

Data Deletion Requests

Risk Management

Policy Development

Escalation Management

Turing

AI-driven matching of businesses with engineers

About Turing

Turing provides tech services by using artificial intelligence to connect businesses with skilled software engineers for custom application development and on-demand engineering needs. The company has a large pool of over 3 million vetted engineers from 150 countries, allowing businesses to quickly find the right talent for their projects. When a company needs a developer, they specify the required skills, and Turing's AI matches them with the best candidates, streamlining the recruitment process and helping companies complete projects faster. Turing also supports engineers by offering access to high-paying remote job opportunities in the U.S., with a high rematch rate ensuring job stability. The goal of Turing is to enhance recruitment efficiency for businesses while providing valuable job opportunities for engineers.

Palo Alto, CaliforniaHeadquarters

2018Year Founded

$132.3MTotal Funding

SERIES_DCompany Stage

Enterprise Software, AI & Machine LearningIndustries

1,001-5,000Employees