Director of Compliance

At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.

So, what’s the role all about?

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. You will drive the company’s global compliance programs, policies, procedures and systems, and related training programs. You will advise management on possible risks and propose mitigations and lead a team of bright compliance analysts.

How will you make an impact?

• 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.
  
  

Have you got what it takes?

• 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.
  
  

You will have an advantage if you also have:

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

What’s in it for you?

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 market leader, every day at NICE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NICEr!

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. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.

Requisition ID: 5131

Reporting into: Head of Corporate Legal

Role Type: Director, Compliance & Ethics

About NICE

NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions.

Known as an innovation powerhouse that excels in AI, cloud and digital, NICE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.

NICE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.