Compliance Analyst

Job Posted 19 Days Ago Posted 19 Days Ago
Hiring Remotely in USA
Remote
Mid level
Artificial Intelligence
The Role
The Compliance Analyst at Ritual will develop, implement, and monitor internal compliance policies and procedures, conduct audits, provide training to employees on compliance standards, manage compliance risks, handle incidents of non-compliance, and report on compliance issues to senior leadership.
Summary Generated by Built In
About Ritual 

Ritual is building a sovereign, execution layer for AI, with our private testnet already live and running. The Ritual chain is the first blockchain custom-built to support AI-native operations, designed from the ground up to enable a new class of applications at the intersection of crypto and AI. Our first product, Infernet, is pioneering new ground as the first solution to enable developers to access AI models both on-chain via smart contracts and off-chain, demonstrating our commitment to bridging these transformative technologies.

About the role

As a Compliance Analyst you will ensure that our internal processes and policies meet regulatory, ethical, and company-specific standards. This role requires a hands-on individual with a strong understanding of compliance best practices, excellent organizational skills, and the ability to collaborate across teams. You will work closely with leadership and employees to develop, monitor, and enforce policies that safeguard our organization’s integrity and reputation.

  • Policy Development and Implementation: Draft, update, and implement internal policies and procedures to ensure compliance with legal, regulatory, and company standards
  • Auditing and Monitoring: Conduct regular audits of processes and procedures to ensure adherence to company policies and identify potential compliance risks
  • Employee Training and Communication: Design and deliver compliance training programs to educate employees on company policies, regulatory requirements, and ethical conduct
  • Risk Management: Identify compliance risks, propose mitigation strategies, and work with stakeholders to implement solutions
  • Incident Management: Investigate reports of non-compliance, recommend corrective actions, and oversee their implementation
  • Reporting: Prepare and deliver regular compliance reports to senior leadership, highlighting key issues, trends, and areas for improvement

About you

  • J.D. from an accredited law school in the US
  • Proven experience in compliance, auditing, or a similar role (preferably in a startup or high-growth company)
  • Strong knowledge of relevant laws, regulations, and industry standards (for example, GDPR, AML, etc.)
  • Exceptional organizational and communication skills, with an ability to manage multiple priorities effectively
  • High attention to detail and analytical thinking, with a proactive approach to problem-solving.
  • Ability to maintain confidentiality and act with integrity
  • Familiarity with Web3, financial services, AI
  • Experience developing and conducting employee training programs
  • Proficiency in compliance management software or tools

Why join us 

  • Join a passionate group of engineers, researchers, and operators on a mission to build the next generation of AI infrastructure 
  • Highly competitive compensation package, including annual discretionary bonus & optimized tax structure compared to the vast majority of web3 startups
  • Top 1% of benefits across the web3 startup space
  • 100% of premiums covered on highest quality healthcare 
  • Aggressive company 401k match
  • Fully remote and/or hybrid, up to you!
  • Participate in virtual and in-person events
  • Much much more!

Top Skills

AI
Aml
Auditing
Compliance
Gdpr
Policy Development
Risk Management
Training Programs
Web3
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The Company
13 Employees
Remote Workplace

What We Do

Ritual is an open, sovereign execution layer for AI. Seamlessly integrate AI into your app or protocol on any chain, enabling you to fine-tune, monetize, and perform inference on models with cryptographic schemes.

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