GiveDirectly · 14 hours ago
Manager Legal, Risk & Compliance
GiveDirectly is an innovative non-profit organization focused on reshaping international giving through direct cash transfers to those in need. The Manager, Legal, Risk & Compliance will be responsible for establishing and strengthening the organization's governance systems, including enterprise risk management frameworks and compliance operations.
CharityFinancial ServicesMobile PaymentsNon ProfitPaymentsService Industry
Responsibilities
Strengthen and formalize GiveDirectly’s enterprise risk and controls framework
Build on prior Enterprise Risk Management (ERM) efforts to create a consistent, ERM organization-wide framework, refining existing tools and approaches into a cohesive system
Develop and maintain an organizational risk register that consolidates risks across functions, assigns clear owners, and tracks mitigation progress
Create and document a controls library in collaboration with IA, Legal, Compliance, Finance, and Operations – mapping key controls to risks and owners
Coordinate quarterly risk review cycles with leadership, surfacing key trends, mitigation updates, and emerging priorities
Partner with Internal Audit to align on control documentation, audit planning, and remediation tracking
Embed risk thinking into policy lifecycle management, compliance training, and contract governance
Work closely with the Director and Associate Legal Counsel to ensure the ERM framework reflects relevant regulatory and contractual obligations
Collaborate with Compliance to ensure ethical, anti-fraud, and privacy-related risks are effectively managed and tracked
Contribute to the development and rollout of compliance reporting tools and templates for staff and leadership
Maintain the risk register and control documentation as living tools – updating quarterly and integrating with departmental workflows
Prepare risk and compliance summaries for senior leadership
Provide project-based support to Legal and Compliance teams on initiatives such as policy rollouts, contracting, governance documentation, and vendor compliance
Promote a culture of learning and accountability – helping teams view risk management as an enabler of effective, ethical delivery rather than a compliance burden
Serve as a point of coordination between Legal & Compliance, Internal Audit, and Operations on governance and control matters
Facilitate consistent communication on risk themes and findings across teams
Contribute to the ongoing evolution of Legal & Compliance systems that underpin organizational accountability, transparency, and recipient trust
Qualification
Required
Bachelor's degree required; advanced degree in Law, Public Policy, Business, or related field (JD, MPA, MBA, or equivalent) strongly preferred
Equivalent professional experience in legal, compliance, or risk governance will also be considered
3–5 years of relevant work experience in risk management, internal controls, audit, compliance, or governance functions
English (required)
Exceptional alignment with GiveDirectly Values and active demonstration of our core competencies: emotional intelligence, problem solving, project management, follow-through, and fostering inclusivity
Systems-thinking and pragmatism: You can design structures that bring clarity and consistency without adding unnecessary complexity – building systems people will actually use
Experience in risk, compliance, or legal operations: You've worked in environments where managing organizational risk and accountability mattered – ideally with exposure to enterprise risk, internal controls, legal compliance, or governance systems
Understanding of controls and assurance concepts: You know how risks link to controls, and how controls connect to organizational processes
Cross-functional collaboration skills: You're comfortable working with legal counsel, finance, operations, and internal audit – translating complex governance ideas into shared, actionable plans
Clear and concise communication: You can synthesize inputs from across the organization into structured risk summaries and governance reports for leadership
Judgment and discretion: You handle sensitive organizational and legal information with care, and know when to escalate or seek guidance
Follow-through and accountability: You turn frameworks into action – ensuring ideas become systems, and systems are maintained over time
Preferred
Experience working in nonprofit, donor-funded, or international organizations strongly preferred
Strong project management, stakeholder engagement, and documentation skills
Comfort operating in ambiguous, early-stage, or cross-functional environments
Experience with insurance tracking, internal audits, or policy control environments is a plus
Language preference: French or Portuguese (preferred)
Benefits
A positive and supportive team with opportunities for advancement
A demonstrated commitment to helping all staff develop and grow
A competitive salary, including bonus
A robust health benefits plan (exact details will vary by country)
Flexible paid time off
Allowances for desk set-up and learning and development
Company
GiveDirectly
GiveDirectly is a nonprofit organization.
Funding
Current Stage
Late StageTotal Funding
$1MKey Investors
GitLab FoundationOmiseGO
2025-01-30Grant
2018-03-28Grant· $1M
Recent News
Business Insider
2025-11-24
Company data provided by crunchbase