Compliance Specialist
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Legal, AB T0G 1L0, Canada
Posted on May 20, 2026
About the role
Join our team as a Compliance Specialist at inDrive. You will build and maintain a robust compliance framework across procurement and vendor management - leveraging AI-driven controls to detect risks early, automate routine checks, and ensure ethical, transparent business practices at scale.
- Department
- Compliance & Integrity
- Employment Type
- Full Time
- Location
- Cyprus
- Address
- Limassol, Limassol
- Workplace type
- Hybrid
Key Responsibilities
Vendor Compliance & AI-Powered Controls
- Design and enforce procurement compliance controls aligned with inDrive policies and applicable regulations.
- Implement and continuously improve AI-based controls: automated anomaly detection across vendor spend, contract terms, and approval workflows.
- Leverage AI tools to monitor third-party risk in real time — flagging concentration risks, unusual pricing patterns, and behavioural deviations.
Procurement Review & Contract Risk
- Review procurement requests and contracts for compliance issues, fraud red flags, and financial risks.
- Verify clarity of scope, approval controls, anti-fraud clauses, and vendor penalties.
- Apply AI-assisted contract analysis to surface non-standard terms and missing obligations at scale.
Vendor Due Diligence & KYC
- Conduct KYC and due diligence for vendor onboarding and renewals: financial stability, compliance history, reputational risk.
- Automate KYC workflows using AI screening tools (e.g. Dow Jones Risk & Compliance or equivalents) to reduce manual effort and improve coverage.
- Monitor ownership structures and affiliated relationships to identify conflicts of interest.
Spend Analysis & Data-Driven Insights
- Analyse procurement expenditures by cost centre, category, and project to assess economic rationale and budget adherence.
- Use AI/ML-based spend analytics to detect trends, inefficiencies, and anomalies that regular review would miss.
- Deliver actionable reports to senior management and support strategic sourcing decisions.
Vendor Monitoring, Auditing & Risk Registry
- Maintain an ongoing risk registry with third-party assessments, mitigation plans, and risk rating tracking.
- Conduct post-contract audits and performance reviews; escalate violations and coordinate remediation.
- Implement automated monitoring pipelines to continuously assess vendor behaviour against contract terms.
Reporting & Cross-Functional Collaboration
- Track compliance and anti-fraud metrics; prepare regular reports for senior management.
- Partner with Procurement, Legal, Finance, and etc. on risk mitigation and policy updates.
- Provide training on procurement compliance best practices and AI tool usage across teams.
Skills, Knowledge & Expertise
Experience & Education
- 5+ years in compliance, third-party risk management, audit, or vendor anti-fraud in a global environment.
- Proven track record in handling compliance audits, fraud investigations, compliance and fraud risks assessment or procurement reviews in a global business environment.
- Bachelor’s degree in Business, Finance, Law, Compliance, Risk management or a related field is preferred. Professional certifications in compliance or anti-fraud (e.g. ACAMS, ACFE) are a plus.
Technical & Analytical Skills
- Strong data analysis skills; proficient in Excel and data tools; experience with ERP systems (NetSuite or equivalent).
- Hands-on experience with AI or automation tools applied to compliance, anti-fraud, or risk monitoring.
- Familiarity with platforms such as Dow Jones Risk & Compliance, Catalyst, or similar vendor risk solutions.
Communication & Ethics
- Clear written and verbal communication with ability to engage stakeholders at all levels.
- High integrity, sound ethical judgement, and comfort handling sensitive information with discretion.
- Self-driven; able to balance independent work with cross-functional collaboration in a global, fast-paced environment.
This role is central to safeguarding inDrive’s procurement operations and building AI-enabled compliance infrastructure at global scale.
Job Benefits
- Stable salary, official employment
- Health insurance
- Hybrid work mode and flexible schedule
- Access to professional counseling services including psychological, financial, and legal support
- Diverse internal training programs
- All necessary work equipment
About inDrive
inDrive is a global tech company on a mission to challenge injustice. We started in 2012 in the coldest city on Earth, when a group of friends created a way for people to agree on fair ride prices. That idea grew into one of the world’s top ride-hailing apps, now with 360M installs across 48 countries.
Today, we offer more than rides: from freight and delivery to intercity travel and financial services, all designed to put people first. Our goal is to positively impact 1 billion lives by 2030. Through inVision, our non-profit arm, we support education, entrepreneurship, and equality in underserved communities.
Ready to ignite your inner drive?
Our Hiring Process
Stage 1:
Applied
Stage 2:
Hiring Manager Interview
Stage 3:
Team Interview
Stage 4:
English Proficiency Test
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This job is no longer accepting applications
See open jobs at inDrive.See open jobs similar to "Compliance Specialist" General Catalyst.
