As a Policy and External Reporting Manager, you will drive effective policy governance and accurate, timely external regulatory reporting, particularly for the Competition and Markets Authority (CMA) and Non-Prudential Regulatory Returns (NPRR). You'll report to the Director of Risk and Control, providing specialized expertise and driving the implementation of key policy and external reporting initiatives, ensuring our compliance obligations are met with precision.
As Shippo’s Trust & Safety lead, take full ownership of protecting our ecosystem from fraud and abuse. Lead the charge in identifying patterns of bad actors, designing proactive measures to mitigate risks, and creating scalable processes to safeguard our customers, partners, and company. Leverage technical expertise, data-driven approach, and investigative mindset to build and execute strategies that tackle complex fraud issues.
As an Anti-Money Laundering Investigator, you will analyze potentially unusual or suspicious behavior on customer accounts, document suspicious activity, lock down money obtained through fraud, and respond to escalations from the customer support team. You will also review and approve customer requests to increase their payment limits.
You will leverage an understanding of AI technology, consumer and developer products, as well as the policy landscape to help mitigate risks and ensure OpenAI’s products benefit all of humanity. This role will lead Product Policy’s approach to cyber usage - setting policies for acceptable use and working closely with investigative, integrity, safety, and ops teams to detect and address misuse.
This role in the Legal Services department supports the Company’s core business by handling legal, business-wide, and administrative tasks through the development, facilitation, and maintenance of contractual agreements and documentation across the global enterprise. Duties include contract review, negotiation, and maintenance, as well as developing and training on legal compliance and contracting policies.
Provide support to the Research Integrity department, exposed to sensitive and confidential information and will provide services under the direction of the Export Control program. The Integrity Analyst II is distinguished from the Integrity Analyst positions by the requirement for proficiency in the pre-review of complex research as well as the use of data analysis methodologies.