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Compliance Manager

India

About Turing

Based in San Francisco, California, Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises looking to deploy advanced AI systems. Turing accelerates frontier research with high-quality data, specialized talent, and training pipelines that advance thinking, reasoning, coding, multimodality, and STEM. For enterprises, Turing builds proprietary intelligence systems that integrate AI into mission-critical workflows, unlock transformative outcomes, and drive lasting competitive advantage.

Recognized by Forbes, The Information, and Fast Company among the world's top innovators, Turing's leadership team includes AI technologists from Meta, Google, Microsoft, Apple, Amazon, McKinsey, Bain, Stanford, Caltech, and MIT. Learn more at www.turing.com

Key Responsibilities

ID Verification, KYC and Trade Sanctions Compliance

Oversee identity verification processes and document authentication workflows
Coordinate with third-party verification partners and payment processors
Manage Know Your Customer (KYC) compliance and anti-money laundering (AML) requirements
Work with Turing's People Ops team to establish worker eligibility criteria and oversee background check processes across different jurisdictions

Trust & Safety Operations

Develop and implement trust & safety policies to protect against risk, fraud, misinformation, and harmful content
Manage platform community guidelines and develop policies for account suspension, deactivation, and appeals processes, working with cross-functional teams to manage escalations
Handle escalations related to worker misconduct and platform abuse
Monitor and manage privacy and data deletion requests in compliance with applicable privacy regulations
Ensure system of record completeness and accuracy for compliance documentation and audit trails
Serve as policy expert for product and legal departments on trust & safety issues

Work with IT team to implement IP address monitoring and location verification systems
Ensure compliance with geographic working restrictions and location-based requirements

Preferred Experience

Industry Experience: Background in trust & safety, platform compliance, or security operations
Tech Company Background: Experience working at technology companies or with automated compliance monitoring and AI/ML platforms

Values:

We are client first: We put our clients at the center of everything we do, because their success is the ultimate measure of our value.
We work at Start-Up Speed: We move fast, stay agile and favor action because momentum is the foundation of perfection
We are Al forward: We help our clients build the future of Al and implement it in our own roles and workflow to amplify productivity.

Advantages of joining Turing:

Amazing work culture (Super collaborative & supportive work environment; 5 days a week)
Awesome colleagues (Surround yourself with top talent from Meta, Google, LinkedIn etc. as well as people with deep startup experience)
Competitive compensation
Flexible working hours

Don't meet every single requirement? Studies have shown that women and people of color are less likely to apply to jobs unless they meet every single qualification. Turing is proud to be an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, gender identity, sexual orientation, age, marital status, disability, protected veteran status, or any other legally protected characteristics. At Turing we are dedicated to building a diverse, inclusive and authentic workplace and celebrate authenticity, so if you're excited about this role but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyways. You may be just the right candidate for this or other roles.

For applicants from the European Union, please review Turing's GDPR notice here.

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