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ESG, Compliance & Fraud Prevention Specialist

Sinch

About this role

About the Role This role focuses on supporting Sinch's enhanced AI-powered fraud detection and ESG integration efforts, ensuring ethical business practices, risk management, and policy alignment across the organization. What You'll Do

  • Support development and implementation of the Code of Business Ethics and Conduct, KYC policy, and related risk management initiatives.
  • Collaborate with cross-functional teams to embed ESG criteria into supplier due diligence and risk assessments.
  • Strengthen platform integrity and anti-fraud capabilities through process improvements and policy updates.
  • Track and report on topic-specific sustainability KPIs: information security, privacy, supplier and employee code of conduct. What We're Looking For
  • Experience in risk management, corporate governance, compliance, or ESG programs.
  • Understanding of KYC processes, ethical standards, and anti-fraud controls.
  • Ability to implement policies, work cross-functionally, and drive continuous improvement.
  • Analytical mindset with experience monitoring KPIs. Nice to Have
  • Experience with AI-enabled fraud detection or security-focused product initiatives.
  • Familiarity with ESG frameworks and supplier due diligence.
  • Knowledge of regulatory expectations related to ethics and risk management.

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