Compliance Subject Matter Expert
6d ago
source : Index Ventures

About Behavox

We are a fast-growing and pioneering people analytics company that is transforming the financial workplace. We use cutting-edge software and machine learning to generate previously unidentifiable insights into employee behavior and performance.

We have been recognized by renowned companies such as Amazon Web Services and Google Cloud for our achievements in AI, big data analytics, and machine learning.

We have also been included in the Forbes FinTech 50, CB Insights AI 100, and Tech Nation’s prestigious Future 50 program.

Our goal is to help businesses achieve better outcomes by developing and delivering data-driven solutions for compliance, CRM, HR, and workplace productivity.

We also aim to rapidly expand our worldwide customer base to include companies across all major industries.

About the Role

Your mission will be to add more Compliance expertise to Behavox applications.

Behavox offers its clients a unique Conduct Risk Exchange (CRX), which is an online library of scenarios, reports and widgets, built by our CRX team.

Our products protect Hedge Funds, Private Equity firms, Sovereign Wealth Funds, Investment Banks, and Corporations against regulatory compliance and conduct risks.

Clients trust us with compliance and reputational risks, and this trust is based on our high subject matter expertise. Now we are looking for an experienced compliance expert to add additional precision and subtlety to our applications for Behavox Data Operating Platform.

As an expert inside the CRX team, you will help to refine precision of our risk detection, add clarity and details to specifications and documentation of our compliance-related applications, enrich datasets we use to build and train models, and provide consultation to the developers working to implement the applications.

This gives you a unique opportunity : instead of observing the evil- you will be able to detect, prevent and defeat it, helping compliance controls to reach a new level and make financial and corporate worlds a safer and fairer place.

You’ve already been a police - you’ll become a superhero!

Ideal Candidate Profile

  • 5+ years of Compliance experience
  • Excellent understanding of Compliance domain (Market Abuse, Code of Conduct, etc.);
  • Good writing skills in English;
  • Analytical thinking with ability to :

  • Dissect a risk into components;
  • Describe the components in a structured way;
  • Define, which compliance risk an example belongs to, and justify the decision;
  • Huge bonus : knowledge of difference between risks in different geographies : US, Europe, Asia.
  • Responsibilities

  • Sourcing (providing enforcement cases, regulations, recommendations etc. necessary for applications development);
  • Dataset specifications preparation (you will be responsible for text and descriptions for the true positives and false-positives expected for given policy);
  • Specifications development (what are the use-cases and logical components a product should cover; how to identify them etc.);
  • Analyse risk-related feedback and extract or explain patterns;
  • Provide use-cases for the risks, how they are represented in communication, what is the frequency, typical false-positives, difficulties with the identification of the issues and what information is required to tell a true positive from a false-positive for this risk; and
  • Internal Source of expertise for related risks : consult team members, on-boarding, work with clients during presale / implementation, etc.
  • What We Offer

  • Passionate team applying cutting-edge tech to data and analytics;
  • Competitive salary;
  • Casual dress code;
  • Fully covered health benefits for employee and family;
  • Generous time-off policy; and

    Flexible work schedule.

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