Lead Compliance Counsel

Harvey Harvey · AI Frontier · San Francisco, CA · Legal

This role is for a Lead Compliance Counsel at Harvey, an AI company transforming legal and professional services. The role focuses on building and managing a global compliance program, advising on regulatory matters, conducting risk assessments, and developing policies and training. While the company is AI-focused and the role interacts with compliance technology tools (including AI), the core craft of the role is legal and compliance, not AI/ML development.

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
  • Strong project management skills
  • Adaptability and willingness to take on a variety of projects on a lean team in a rapidly scaling company.

Nice to have

  • at least three years in a tech company is preferred
  • Experience with compliance technology tools (including AI), automated screening systems, and compliance management platforms
  • A collaborative, partnership-oriented working style characterized by integrity, sound judgment, strategic thinking, and a solutions-oriented mindset, with excellent written and verbal communication skills and the ability to distill complex regulatory concepts for non-legal audiences.

What the JD emphasized

  • building and managing compliance programs
  • compliance technology tools (including AI)
  • global compliance program