Principal Compliance Officer

Job Summary

The Principal Compliance Officer develops and ensures adherence to legal, security, ethical, and regulatory standards and frameworks within the organization. This role involves creating, implementing, and monitoring compliance programs to ensure that AI initiatives, projects and operations align with applicable laws, regulations, and best practices.​

Responsibilities and Duties

• Develop and implement compliance programs to ensure
  adherence to legal, security, ethical, and regulatory standards.
  
• Monitor and evaluate the effectiveness of compliance
  programs and make necessary adjustments.
  
• Conduct regular compliance audits and risk assessments to
  identify and address potential issues.
  
• Collaborate with AI engineers, data scientists, and other
  stakeholders to ensure compliance in AI projects and operations.
  
• Provide guidance and training to employees on
  compliance -related topics, including legal and regulatory requirements.
  
• Develop and maintain documentation for compliance policies,
  procedures, and best practices.
  
• Stay updated with the latest laws, regulations, and industry
  standards related to AI, data security, and privacy.
  
• Investigate and resolve compliance -related incidents and
  issues, ensuring appropriate corrective actions are taken.
  
• Liaise with regulatory bodies and legal counsel to address
  compliance matters and ensure organizational adherence to regulations.
  
• Prepare and submit compliance reports to senior management
  and regulatory authorities as required.
  
• Participate in project planning and contribute to the
  development of project timelines and deliverables.
  
• Prepare reports, documentation, and presentations for senior
  management and stakeholders.
  
• Participate in industry conferences, seminars, and workshops
  to enhance skills and knowledge.
  
• Perform other duties relevant to the job as assigned by the
  Head of AI Excellence or senior management.
  

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Requirements

• Bachelor’s degree in Law, Business Administration,
  Information Technology, Information Security, or a related field
  
• Relevant certifications (e.g., Certified Compliance &
  Ethics Professional (CCEP), Certified Information Systems Security Professional
  (CISSP)) are preferred
  
• Minimum of 8 years of experience in compliance, legal, or
  regulatory roles
  
• Experience in the technology or AI sector is highly
  desirable
  
• Strong knowledge of legal, regulatory, and ethical standards
  
• Excellent problem -solving and analytical skills
  
• Strong communication and interpersonal skills
  
• Attention to detail and commitment to accuracy
  
• In -depth understanding of compliance frameworks and best
  practices
  
• Familiarity with data security and privacy regulations
  (e.g., GDPR, CCPA)
  
• Understanding of risk management and audit processes
  
• Ability to manage multiple tasks and prioritize effectively
  
• Strong attention to detail and commitment to delivering
  high -quality work
  
• Ability to work independently and as part of a team
  
• Compliance management tools
  
• Risk assessment tools
  
• Legal research tools
  
• Data analysis and reporting tools
  
• Collaboration and communication tools