• Reporting to the Assistant General Counsel, Ethics & Legal Compliance, you will be the architect of our next-generation channel monitoring and engagement strategy. • By integrating predictive analytics with high-touch field engagement, you will ensure we anticipate and mitigate issues before they occur. • Partner with data and analytics teams to deploy automation and AI-driven/machine learning models that enhance proactive ABAC, fraud, and trade-related risk detection. • Use internal data sources (e.g., Salesforce) to identify deal and partner red flags, typologies, and actionable insights. • Support due diligence and monitoring of partners and third parties, with a focus on identifying elevated channel risks. • Analyze internal data to identify irregularities or patterns signaling fraud, corruption, or other channel risks. • Monitor pricing and deal structures to identify and prevent improper conduct. • Lead transactional and channel risk reviews to ensure compliance and mitigate risks. • Investigate findings, identify root causes, and recommend process or control enhancements. • Collaborate with other functions to embed preventive controls in business systems (e.g., Salesforce). • Strengthen partner due diligence and screening processes through automation, analytics, and risk-based workflows. • Develop compliance trainings for partners. • Maintain compliance policies, procedures, and controls addressing bribery, corruption, fraud, sanctions, and export control risks. • Stay familiar with ABAC, fraud, and global trade regulations (e.g., OFAC, EAR, EU sanctions), incorporating best practices into program design. • Integrate within business units to understand operations and provide targeted compliance guidance. • Help develop and deliver training for go-to-market teams on compliance requirements, risks, and best practices. • Summarize findings, trends, and KPIs.