Lead Compliance Counsel

Harvey Harvey · AI Frontier · Washington, DC · Legal

Lead Compliance Counsel for an AI-enabled legal tech company, responsible for building and managing a global compliance program covering trade sanctions, export controls, anti-bribery, KYC, and other regulatory matters. Requires experience with compliance technology tools, including AI, and managing programs in a fast-paced tech environment.

What you'd actually do

  1. Design, build, and continuously improve scalable compliance programs spanning trade sanctions, export controls (e.g., EAR, OFAC, ITAR), anti-bribery and anti-corruption (e.g., FCPA), KYC/KYB, government contracting, employee conflicts of interest, and other key regulatory areas, including developing risk-based due diligence processes, screening protocols, and ongoing monitoring procedures.
  2. Serve as a subject matter expert and strategic advisor to cross-functional business teams on compliance risks associated with global business activities, commercial expansion, and new products.
  3. Conduct enterprise-wide compliance risk assessments and audits to identify, evaluate, and mitigate compliance risks, and translate findings into actionable remediation plans.
  4. Draft, maintain, and operationalize compliance-related policies, procedures, and internal controls across multiple jurisdictions, and develop and deliver training programs and communications strategies to foster a strong culture of compliance.
  5. Support the review and negotiation of compliance-related provisions in commercial and vendor contracts, complete associated compliance questionnaires and certifications, and identify opportunities to streamline and standardize contracting and diligence processes to improve efficiency.

Skills

Required

  • J.D. from an accredited law school and active bar membership in at least one U.S. jurisdiction
  • 8+ years of relevant experience in compliance, regulatory, or legal roles with substantial responsibility for building and managing compliance programs
  • Experience with compliance technology tools (including AI), automated screening systems, and compliance management platforms
  • Strong project management skills
  • Excellent written and verbal communication skills

Nice to have

  • at least three years in a tech company is preferred

What the JD emphasized

  • building, scaling, and managing a comprehensive global compliance program
  • compliance technology tools (including AI)
  • compliance programs