NICE is hiring a
Director of Compliance

Summary

Join an ever-growing, market-disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the Compliance Director, you will lead and drive the company’s global ethics, Anti-Bribery and Corruption (ABAC) Compliance programs, export and sanctions compliance, and ensure the company functions legally and ethically while supporting its business goals.

Requirements

• Experience in a compliance function in relation to FCPA/ABAC or related positions (including internal investigations, compliance training, and drafting and reviewing of compliance-related documents)
• Experience in handling internal investigations
• Demonstrated ability to lead a global compliance program
• Analytical and process-oriented
• Strong communication skills and credibility necessary to effectively influence employees
• Integrity and sound judgment
• Self-starter who can push corporate policies and procedures and is also a team player
• Excellent written and verbal communication skills
• English – mother tongue level

Responsibilities

• Lead the strategy, implementation, and execution of NICE's global ABAC Program
• Ensure compliance with ABAC regulations, and other relevant legislations
• Develop, enhance, and maintain ABAC-related global policies and procedures
• Enhance and carry out a risk assessment framework
• Lead the cross-company third-party due diligence process of reviewing proposed business partners in accordance with company policy
• Support the risk-based deal review and monitoring process, assisting in preventing and detecting potential violations of the FCPA and other international anti-corruption laws
• Provide guidance on how to avoid or deal with various business situations and concerns
• Provide reports on a regular basis, and keep the Compliance Officer informed of the operation and progress of global compliance efforts
• Develop and present an effective global training program to employees, contractors and other relevant third parties, and update periodically
• Support M&A activities from an ABAC perspective
• Collaborate closely with employees and business partners to drive a culture of compliance and ethics
• Coordinate with key cross-functional teams (e.g. Operations, Data Analytics) to ensure effective implementation and functioning of the ABAC Program
• Identify weaknesses in controls through investigations, monitoring, audits or other sources and propose corrective actions
• Ensure global and regional compliance methodology and programs are implemented and well documented to adequately demonstrate program effectiveness
• Lead the Speak Up Program and internal investigations
• Lead and enhance the Sanctions and Export restrictions program

Preferred Qualifications

• Preferably an attorney or public accountant
• Familiarity with the Enterprise Software industry
• Familiarity with AI ethics, sanctions and export control laws and regulations

Benefits

Enjoy NICE-FLEX! At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week