Compliance Officer

Coptic OrphansFairfax, VA
Onsite

About The Position

The Compliance Officer is responsible for monitoring the external regulatory environment across Coptic Orphans' five operating jurisdictions (USA, Canada, Australia, UK, and Egypt) and ensuring the organization understands, manages, and addresses its compliance obligations. The role assesses compliance gaps and associated risks, advises department leads on regulatory implications and required actions, and maintains the organization's compliance risk register and accountability record.

Requirements

  • Bachelor's degree required
  • Minimum 5 years of professional experience in regulatory compliance, external affairs compliance, or a closely related function - not solely internal policy administration.
  • Demonstrated experience in monitoring multi-jurisdictional regulatory environments and translating external requirements into organizational compliance actions.
  • Working knowledge of nonprofit regulatory requirements in the U.S. is required
  • Analytical and process-oriented, able to identify gaps, assess risk, and propose practical, implementable solutions.
  • Strong regulatory research and analytical skills - able to interpret legal and regulatory developments and assess organizational impact with clarity.
  • Ability to understand Arabic is required

Nice To Haves

  • A field in law, public policy, regulatory affairs, nonprofit management, or a related discipline is preferred for Bachelor's degree.
  • Familiarity with Canadian, Australian, UK, or Egyptian charity and nonprofit law is a significant plus.
  • Familiarity with data privacy frameworks (GDPR, U.S. state privacy laws, PIPEDA) and information security standards is strongly preferred.
  • Experience in a nonprofit, NGO, or multi-jurisdictional organization is strongly preferred.
  • Reading and writing proficiency in Arabic is a plus.

Responsibilities

  • Monitor the external regulatory environment across all five operating jurisdictions, including new laws, amendments, enforcement actions, regulatory guidance, and penalties against comparable nonprofit organizations to identify obligations and anticipate areas of regulatory scrutiny.
  • Translate regulatory updates into plain-language impact assessments that identify what changed, which Coptic Orphans functions are affected, what action is required, and by when.
  • Maintain a jurisdiction-by-jurisdiction compliance calendar and a network of external regulatory information sources, including the legal team, regulatory alert services, and sector compliance forums, to ensure timely and reliable intelligence across all jurisdictions.
  • Conduct scheduled and trigger-based compliance assessments across all regulatory domains, engaging with department managers to gather operational information, review documentation, and evaluate current practices against applicable external requirements.
  • Maintain a structured compliance risk register that documents each identified gap with its regulatory basis, current organizational state, risk quantification (likelihood, impact, and exposure), recommended remediation action, responsible owner, and timeline.
  • Serve as the primary compliance advisory resource across the organization, advising department leads on compliance implications of their policies, practices, and operational decisions, providing regulatory context and recommended adjustments without assuming ownership of departmental operations.
  • Identify required compliance facts (e.g., privacy notices, consent mechanisms, data processing agreements, breach notification protocols) and advise relevant department owners on content requirements, regulatory standards, and implementation timelines.
  • Prepare regular compliance status reports for leadership and governance bodies, summarizing the regulatory landscape, open risks, remediation progress, and upcoming obligations.
  • Document all compliance decisions, escalations, and risk acceptance determinations including instances where identified risks are acknowledged but not remediated to maintain an institutional record and clear accountability trail.
  • Serve as the internal coordinator for compliance-specific audit preparation and due diligence reviews organizing documentation, coordinating responses to examiner inquiries, tracking findings to closure, and analyzing patterns across audit cycles to identify systemic weaknesses.
  • Coordinate with external counsel across jurisdictions as needed to obtain specialized legal guidance on complex or emerging regulatory matters.

Benefits

  • Comprehensive medical coverage
  • Dental coverage
  • Vision coverage
  • Life insurance
  • Optional Short-term Disability coverage
  • Optional Long-term Disability coverage
  • Access to onsite fitness
  • Employee assistance program
  • Paid time off
  • Company-sponsored 403(b) retirement plan
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