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Sanctions and Trade Compliance Specialist

OpenAIOpenAI·Artificial Intelligence

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~7 min

Ashby

Posted

129 days

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About the role

About the Team

OpenAI's Legal team plays a crucial role in furthering OpenAI's mission by tackling innovative, fundamental legal issues in AI. If you're passionate about doing significant and unique work in the legal and compliance field, this team is for you. The team comprises professionals from diverse fields, including technology, AI, privacy, IP, corporate, employment, tax law, regulatory, and litigation.

About the Role

As a member of our Security Legal team, you will be responsible for managing and evolving OpenAI’s sanctions compliance program, from screening architecture and workflow design to monitoring, metrics, and continuous improvement. You will operate sanctions compliance for one of the most closely watched and globally impactful technology platforms in the world, and have real ownership and the chance to build systems that scale globally as the company and our technology continues to evolve. You’ll also collaborate on adjacent trade compliance areas, including export controls and import compliance.

This role can be hybrid or remote and based in DC, SF, NY, or SEA. We use a hybrid work model of 3 days in the office per week and offer relocation assistance to new employees.

In this role you will:

  • Manage sanctions compliance processes at a global scale for a frontier AI company operating across jurisdictions and products — optimizing for both internal teams and external users.

  • Partner closely with cross-functional teams across Finance, Integrity, GRC, and Engineering to implement sanctions screening and controls that are deeply embedded into business workflows.

  • Own compliance documentation and reporting, including policies, standards, dashboards, metrics, and escalation frameworks to enable rapid monitoring, assessment, and improvement of compliance processes

  • Deeply understand and integrate systems and tools, ensuring compliance checks are seamless, reliable, and adaptable as OpenAI evolves.

  • Lead ongoing reviews and risk assessments to ensure the continued effectiveness of our compliance controls and processes.

  • Manage and coordinate vendors and other third parties who support OpenAI’s compliance operations.

  • Assist in the development of trade compliance training materials for our cross-functional partners and business teams.

  • Explore and deploy AI tools to enhance and streamline OpenAI’s trade compliance efforts.

You might thrive in this role if you:

  • Have 10+ years of experience in the trade compliance field, including developing and implementing trade compliance programs at a large, technology-focused company.

  • Bring a sophisticated understanding of how US and international sanctions laws apply to multinational US companies.

  • Have successfully embedded comprehensive compliance programs and incorporate compliance processes into complex business workflows without slowing innovation.

  • Enjoy learning new systems and becoming the go-to expert in the systems and technical tools required for your job.

  • Are highly skilled at program management, including organizing complex systems, tasks, processes, and documentation.

  • Communicate in a way that builds trust with cross-functional teams, from engineers to business leaders.

  • Have a strong sense of ownership, are inquisitive and enthusiastic about technology, enjoy being continually challenged, and can demonstrate sound judgment in ambiguous situations.

About OpenAI

OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artificial intelligence benefits all of humanity. We push the boundaries of the capabilities of AI systems and seek to safely deploy them to the world through our products. AI is an extremely powerful tool that must be created with safety and human needs at its core, and to achieve our mission, we must encompass and value the many different perspectives, voices, and experien

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Aplyr's read

OpenAI is a pioneering AI research organization focused on developing AGI to benefit humanity, attracting talent keen on ethical and innovative AI solutions.

Synthesized from recent postings & public sources

What's promising

  • OpenAI is at the forefront of AI research, driving innovation in artificial general intelligence.
  • The company emphasizes ethical AI development, appealing to those passionate about responsible technology.
  • OpenAI offers diverse roles across engineering, sales, and creative fields, indicating a dynamic work environment.

What to watch

  • OpenAI's rapid growth may lead to organizational challenges and resource strain.
  • The focus on AGI poses inherent risks and ethical dilemmas that require careful navigation.
  • Limited public information about internal culture and work-life balance may concern potential applicants.

Why OpenAI

  • OpenAI's mission to ensure AGI benefits all of humanity sets it apart in the tech industry.
  • The organization combines cutting-edge research with a strong emphasis on ethical AI practices.
  • OpenAI's diverse hiring across global markets reflects its commitment to international impact and collaboration.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About OpenAI

OpenAI is an artificial intelligence research organization that aims to ensure that artificial general intelligence (AGI) benefits all of humanity. They develop advanced AI technologies and promote safe and responsible AI practices.

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