Risk and Compliance Specialist II
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Key skills for this role
About the Role
Uber is seeking a Risk and Compliance Specialist II to review and adjudicate background checks for earners in the ANZ region. The role involves applying a decision matrix, partnering with Legal, Ops, and Identity teams, and ensuring compliance with regulatory standards.
Key Skills for This Role
Responsibilities
- Review and adjudicate BGCs for offenses, applying Uber's decision matrix consistently and fairly.
- Process criminal record documentation and determine eligibility outcomes for earners.
- Partner closely with Legal, Ops, and Identity teams to ensure decisions are robust, compliant, and defensible.
- Maintain a high level of accuracy and consistency in decision making.
- Identify trends, recurring offences, and process bottlenecks, and provide insights to refine decision matrix and workflows.
- Support continuous improvement initiatives to meet regulatory obligations.
- Support compliant onboarding and deactivation processes.
Requirements
- Strong attention to detail
- Strong problem solving skills
- Excellent comprehension skills (active listening and reading)
- Excellent written and verbal communication skills
- Ability to work independently and exercise sound judgment
- Stakeholder management skills
- Organised and self driven
- Executional rigor
- Experience in compliance, risk, background checks, legal operations, or safety related roles
- Familiarity with Uber tools and processes
- Data analysis skills
Full Job Posting
About The Role
- As an ANZ Background Check Specialist, you will play a critical role in safeguarding Uber's platform and ensuring compliance with legal and regulatory standards.
- You will be responsible for reviewing and adjudicating Background Checks (BGCs) for earners, with a focus on processing cases involving criminal record documentation.
- Using an internal decision matrix, and direct communication with key stakeholders, you will determine eligibility outcomes while balancing regulatory obligations, privacy requirements, and business needs.
What You'll Do
- Review and adjudicate BGCs for offenses, applying Uber's decision matrix consistently and fairly.
- Process criminal record documentation and determine eligibility outcomes for earners.
- Partner closely with Legal, Ops, and Identity teams to ensure decisions are robust, compliant, and defensible.
- Maintain a high level of accuracy and consistency in decision making, recognising the sensitivity of cases impacting both safety and compliance.
- Identify trends, recurring offences, and process bottlenecks, and provide insights that help refine our decision matrix and operational workflows.
- Support continuous improvement initiatives, ensuring Uber meets its regulatory obligations while delivering a seamless experience for earners.
- Supporting compliant onboarding and deactivation processes.
Basic Qualifications
- Strong attention to detail accuracy is essential when reviewing sensitive criminal record information.
- Strong problem solving skills ability to assess complex cases and apply policies consistently.
- Excellent comprehension skills (active listening and reading) to understand case context and nuances in documentation.
- Excellent written and verbal communication skills to document decisions clearly and collaborate with stakeholders.
- Ability to work independently and exercise sound judgment while also thriving as part of a tight knit, high trust team.
- Stakeholder management skills with the ability to build credibility and influence across multiple teams.
- Organised and self driven with the capacity to manage a high workload and competing priorities.
- Executional rigor commitment to accuracy, process compliance, and defensible decision making.
Preferred Qualifications
- Experience in compliance, risk, background checks, legal operations, or safety related roles.
- Familiarity with Uber tools and processes.
- Data analysis skills to help identify trends and insights.
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