Anthropic is looking for a Sanctions Compliance Lead to own and lead its sanctions and export controls program. The role involves setting strategy, assessing risk, managing policy and enforcement, representing the function to senior leadership and regulators, and mentoring a growing compliance team. The successful candidate will collaborate across legal, finance, product, and operations to embed compliance controls and drive program enhancements.
Sanctions Compliance Lead na Anthropic
Presencial - San Francisco, CA, United States
Ver mais vagas na AnthropicRequirements
Skills
- Substantive, hands‑on experience leading an economic sanctions compliance program (OFAC, EU, UK, and other applicable regimes) in a commercial environment, including program design, policy ownership, and risk governance
- Experience managing voluntary self‑disclosures, blocking or reject reports, and other regulator filings end to end, including coordinating counsel, internal stakeholders, and remediation
- Experience assessing sanctions risk on an ongoing basis and owning the remediation of identified issues and delivery of program enhancements through to closure
- Experience governing a restricted‑party screening program, including list scope, match thresholds, escalation criteria, and screening vendor management
- A track record of reporting on program health and risk to senior leadership, an audit committee, or a board, and of driving decisions on risk appetite with executives
- Working knowledge of US export controls (EAR and BIS rules) sufficient to oversee an export controls program and partner effectively with technical subject‑matter experts
- Experience partnering with in‑house and outside counsel to interpret trade controls requirements and translating them into practical guidance for product, engineering, operations, and commercial teams
- Excellent written and verbal communication skills, including drafting policy and preparing materials for senior leadership
Responsibilities
- Lead Anthropic's sanctions compliance program, including strategy, risk appetite, policy frameworks, and the program roadmap, and keep them current as regulations and the business evolve
- Represent the sanctions and export controls function with senior leadership and cross‑functional partners, and step in for the Regulatory Programs lead across the function as needed
- Continuously assess sanctions risk across products, channels, and markets, and own the remediation of identified issues and the delivery of program enhancements, in partnership with Legal, Internal Audit, Finance, and first‑line teams
- Direct regulator‑facing matters, including voluntary self‑disclosures, blocking and reject reports, licensing questions, and responses to regulator or third‑party inquiries, in partnership with Trade Compliance Counsel and National Security Legal
- Govern Anthropic's restricted‑party screening and enforcement controls, including list configuration, thresholds, escalation criteria, vendor management, and exception review, in partnership with Regulatory Operations and Safeguards
- Serve as the senior escalation point for complex sanctions matters surfaced by Safeguards, Threat Intelligence, Go‑to‑Market, and Finance, and set the standards by which first‑line teams disposition and elevate cases
- Advise business and product teams on sanctions and trade controls implications of commercial and geographic expansion, new products and channels, partnerships, and acquisitions, and translate findings into clear control requirements
- Support oversight of the export controls program, partnering with the Sanctions & Export Controls Compliance Officer and Trade Compliance Counsel on program priorities, controls, and reporting
- Prepare and deliver program reporting on health, key risks, and emerging issues for I&C and Legal leadership, the Audit Committee, and other governance forums
- Monitor sanctions regulatory developments and enforcement actions, assess impact on Anthropic, and drive required program changes
- Lead, mentor, and develop compliance team members, and help shape the structure of the function as it grows
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