Navan is seeking a detail-oriented Compliance & Risk Analyst to join our growing Enterprise Risk Management (ERM) function with a specialized focus on corporate ethics and product compliance. This role will report into the Compliance Manager function and will be based out of any of the Navan offices.
The Compliance & Risk Analyst will be responsible for managing Navan's ethics and integrity programs, overseeing bank compliance for our expense products, and ensuring product compliance across expanding regulatory markets. The ideal candidate will possess strong knowledge of corporate governance, ethics frameworks, product compliance, and the ability to collaborate effectively across Legal, Finance, Product, and Operations teams.
What you’ll do:- Oversee Navan’s ethics, corporate governance, and compliance programs to ensure integrity and regulatory adherence across the organization.
- Manage compliance for banking and expense product partnerships, including AML/KYC oversight and adherence to financial regulations.
- Monitor and interpret regulatory developments affecting payments, financial products, and corporate governance.
- Review products and marketing materials for compliance with FTC, consumer protection, and data privacy laws (GDPR, CCPA, state privacy).
- Support market expansion by assessing regulatory requirements in new regions and industries.
- Collaborate with Legal, Finance, Product, and Engineering teams to embed compliance into business operations and product design.
Conduct vendor and sanctions compliance reviews and support development of employee training and policy programs. - Identify and mitigate compliance risks, support audits, and maintain risk documentation.
- Utilize AI and automation tools to enhance compliance monitoring, reporting, and efficiency.
- Bachelor's degree in Finance, Business, Law, or related field
- 3-5 years of experience in compliance, legal, or risk management roles at a publicly traded company
- Strong understanding of corporate governance, business ethics, and integrity frameworks
- Knowledge of banking regulations, payment processing compliance, and financial services regulatory framework
- Familiarity with data privacy laws (GDPR, CCPA) and FTC consumer protection regulations
- Excellent analytical and problem-solving skills with attention to detail
- Strong communication and interpersonal skills, with ability to work effectively across all organizational levels
- High ethical standards and commitment to fostering a strong compliance culture
Preferred:
- Advanced degree or professional certifications (e.g., CCEP, CRCM, CISA, CCO)
- Experience with corporate ethics programs and governance frameworks
- Background in fintech, travel technology, or SaaS compliance
- Experience with compliance management systems and workflow automation
- Knowledge of international regulatory frameworks for global market expansion
What the Team is Saying
Navan Compensation & Benefits Highlights
How does Navan ensure its pay and bonus plans are competitive?
Navan offers a comprehensive benefits program designed to support your well-being, financial security, and life outside of work. Our benefits, thoughtfully tailored by country to meet local needs, include healthcare coverage, insurance offerings, and wellness resources for you and your family.
We support long-term financial growth through retirement savings programs and opportunities to participate in our equity plans, so you can share in Navan’s success. To promote balance, we offer flexible time off, country-specific holidays, and paid parental leave for all new parents. Additional benefits include connectivity and commuting support, mental health resources, and exclusive travel-related perks. Wherever you’re based, our benefits evolve with you.
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What We Do
Navan (Nasdaq: NAVN) is the leading all-in-one business travel, payments, and expense management platform that makes travel easy for frequent travelers. From finding flights and hotels to automating expense reconciliation, with 24/7 support along the way, Navan delivers an intuitive experience travelers love and finance teams rely on. See how Navan customers benefit and learn more at navan.com.
Why Work With Us
At Navan, we’re never satisfied with the status quo, and we know breakthrough ideas come from diverse perspectives. We are committed to cultivating a workplace that reflects the diversity of the customers we serve while fostering leadership and innovation.
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Navan Offices
Hybrid Workspace
Employees engage in a combination of remote and on-site work.
In-person connections is the foundation of Navan, the connections forged through face-to-face interactions improve company culture and what we can achieve together. We operate on a hybrid working model, which we define as four days a week in-office.
