Compliance Operations Specialist 1

Twilio Twilio · Enterprise · Colombia · Remote · Services

This role is part of Twilio’s Compliance Operations team, responsible for reviewing customer activity on the platform to ensure compliance with industry rules and internal policies. The specialist will investigate potential violations, communicate with customers to guide them toward compliant solutions, and analyze trends to prevent future abuse. The role requires strong analytical and communication skills, attention to detail, and the ability to work through ambiguous situations.

What you'd actually do

  1. Investigate potential violations: Review account activity, messaging behavior, and data to identify signs of abuse or misuse. You'll be trained to spot red flags and patterns linked to spam or scams, and take quick action to mitigate risk.
  2. Stop bad actors before they cause harm: You'll use internal tools and available data to find and shut down non-compliant activity that could negatively impact Twilio’s customers or consumers who receive unwanted calls or texts.
  3. Communicate directly with customers: A major part of the job is customer-facing, primarily through email via our ticketing platform Zendesk. You'll notify customers of policy violations, provide them with clear guidance on how to fix issues, and sometimes inform them that their access to Twilio is being restricted or terminated.
  4. Analyze trends and prevent future abuse: Go beyond individual cases by recognizing recurring themes, identifying root causes, and helping recommend long-term solutions to keep bad actors off the platform.
  5. Work with data: You’ll regularly examine call and messaging records to trace activity, identify patterns, and support enforcement decisions with evidence.

Skills

Required

  • Willingness to work a non-traditional schedule; weekends, holidays and evenings may be required
  • Experience working in a fast paced, ambiguous environment, with a strong bias for action
  • Empathetic and love working with customers and carriers to solve their problems and questions, backed with data.
  • Detail-oriented with good organizational skills and comfortable with ambiguity.
  • Above average written and verbal communication skills and are able to articulate concepts/ideas in a clear, concise manner.
  • Willing to collaborate with communications partners and players in the industry to resolve issues, troubleshoot, and build trust.
  • Ability to make sound decisions in a fast paced environment.
  • Good time management and organizational skills and are comfortable working under pressure.
  • Basic math skills.

Nice to have

  • Basic knowledge of using spreadsheets including formulas.
  • 1-2 years experience in fraud, abuse or compliance in ecommerce, FinTech, or telecommunications.
  • 1-2 years experience working in a queue based environment triaging and resolving tickets.

What the JD emphasized

  • reviewing alerts and account activity for Messaging and Voice traffic to assess whether it complies with Twilio’s Voice Policy, Messaging Policy, Acceptable Use Policy, and relevant regulatory requirements
  • work with customers to explain the issue and guide them toward a compliant solution
  • make informed decisions and explain those decisions clearly to customers
  • digging into complex issues, learning how global telecom regulations apply to real-world traffic, and helping customers understand how to stay compliant
  • curious, investigative by nature, and comfortable with both independent research and customer-facing communication
  • Investigate potential violations
  • Stop bad actors before they cause harm
  • Communicate directly with customers
  • Analyze trends and prevent future abuse
  • Work with data
  • Prioritize clarity and accuracy