The opportunity
Anthropic's Integrity & Compliance (I&C) function is building the systems that let us scale responsibly as our products reach more people, more enterprises, and more regulated industries. Our global compliance program is bespoke, reflecting our unique mission and position as one…
What you'll do
Lead Anthropic's sanctions compliance program, including strategy, risk: appetite, policy frameworks, and the program roadmap, and keep them current as regulations and the business evolve
Represent the sanctions and export controls function with senior leadership: and cross-functional partners, and step in for the Regulatory Programs lead across the function as needed
Continuously assess sanctions risk across products, channels, and markets,: and own the remediation of identified issues and the delivery of program enhancements, in partnership with Legal, Internal Audit, Finance, and first-line teams
Direct regulator-facing matters, including voluntary self-disclosures,: blocking and reject reports, licensing questions, and responses to regulator or third-party inquiries, in partnership with Trade Compliance Counsel and National Security Legal
Govern Anthropic's restricted-party screening and enforcement controls,: including list configuration, thresholds, escalation criteria, vendor management, and exception review, in partnership with Regulatory Operations and Safeguards
Serve as the senior escalation point for complex sanctions matters surfaced: by Safeguards, Threat Intelligence, Go-to-Market, and Finance, and set the standards by which first-line teams disposition and escalate cases
What they're looking for
- + years of relevant experience in economic sanctions compliance, including: several years leading a program or team
- Experience managing and developing compliance professionals
- Experience conducting sanctions diligence for acquisitions, vendors, and: third parties, including state-ownership and 50 percent rule analysis
- Experience partnering with trust and safety, enforcement, or threat: intelligence teams on account actions and sanctions escalations
- Exposure to sanctions compliance in software, cloud, fintech, or AI contexts,: including globally accessible platforms and downstream access risk
- Prior experience in a Big 4 or other compliance consulting or advisory: professional services firm, or at OFAC or another trade regulator
- Experience in a hyper-scaling tech company or other fast-paced environment
- Sound judgment and the ability to make risk-based decisions and move work forward with imperfect information
