Level

Mistral AI

Anti-Corruption & Trade Compliance Legal Counsel

Mistral AI is hiring an Anti-Corruption & Trade Compliance Legal Counsel for a remote role open to applicants in France. Level rates it ; you can apply on Mistral AI.

Level's read on this job

  • On Level's scale, this role is Little AI ●○○○: aI is not part of the work.
  • The posting lists this role as remote.
  • Tools and skills the posting cites include anti corruption, trade compliance and export controls.
  • Level classifies it as a mid-level role.
  • Level lists 224 other open roles at Mistral AI.

AI in this role

Manage corporate compliance, anti-corruption, and trade frameworks for an AI solutions company.

anti-corruptiontrade-complianceexport-controlseconomic-sanctionssapin-ii

About Mistral

Mistral provides full-stack AI solutions: from frontier models to developer tools, applications, and compute. We partner with enterprises tackling the hardest problems across high-stakes industries like finance, manufacturing, defense, healthcare, and the public sector, co-creating customized AI systems that they can run on their terms.

We are a dynamic, collaborative team passionate about AI and its potential to transform society. Our diverse workforce thrives in competitive environments and is committed to driving innovation. Our teams are distributed between Europe, North America, Asia and the Middle East. We are creative, low-ego and team-spirited.

Role Summary

We are looking for an Anti-Corruption & Trade Compliance Legal Counsel to play a central role in the building, development and operation of Mistral AI's corporate compliance framework, with a particular focus on anti-corruption, economic sanctions and export controls.

Reporting to the Lead Anti-Corruption & Trade Compliance, the position offers genuine build-from-scratch ownership of core policies, processes and tools. It combines programme development, day-to-day compliance operations and cross-functional advisory work.

The role involves close collaboration with Legal, Finance, Procurement, Sales, Security, and Product and Engineering to translate legal requirements into clear, proportionate and auditable processes.

Key responsibilities

Anti-corruption/Sapin II

  • Coordinate Sapin II Action Plan deployment of relevant policies, controls, training and third-party procedure.

  • Lead the day-to-day operation and continuous improvement of risk-based due diligence from integrity screening through enhanced diligence and periodic review;

  • Support the implementation and periodic review of the code of conduct, related policies, whistleblowing framework and training programme,

  • Administer the gifts, hospitality and conflicts-of-interest processes, including reviewing requests and declarations, maintaining the relevant records and registers, and providing practical guidance to business teams.

  • Work with Finance and Internal Control to define and monitor risk-based anti-corruption accounting controls.

  • Contribute to the monitoring and periodic assessment of the anti-corruption programme, including programme records, metrics and reporting; monitor relevant regulatory and enforcement developments; and support anti-corruption incidents, internal reviews and investigations.

Economic sanctions and export controls

  • Manage screening for new and existing counterparties as part of third-party due diligence and transaction-review processes.

  • Support the Lead Anti-Corruption and Trade Compliance in export control classification of AI models, software, technology, compute infrastructure and hardware.

  • Work with Procurement, Operations, Product and Engineering to embed screening and access-control requirements into onboarding, contracting and deployment processes, and maintain clear, auditable records and internal guidance.

  • Develop and maintain standard sanctions and export-control contractual positions and clauses, and support their review and negotiation in customer, supplier, partner and reseller agreements.

  • Monitor relevant regulatory and enforcement developments; coordinate external counsel and advisers; contribute to programme reporting for Legal leadership.

Qualifications and skills

  • Legal Master degree (Master’s in Business Law, Corporate Law, Compliance, or equivalent). Compliance certifications are also an asset.

  • A minimum of 5 years of relevant experience in a company, law firm, consulting firm or regulatory authority.

  • Substantive exposure to at least two of the following areas: anti-corruption and Sapin II, economic sanctions, and export controls.

  • Experience in the technology or AI sector is a plus (understanding of data, semiconductors, or dual-use goods), as well as knowledge and understanding of artificial intelligence.

  • Analytical and problem solving skills: Candidates should be able to analyze complex topics and have strong problem-solving skills, and be able to dig into internal systems.

  • Pedagogy: Excellent written and verbal communication; strong ability to communicate legal advice to clients and colleagues, and presenting complex legal concepts in a clear and understandable manner.

  • International mindset: International experience is a plus.

  • Adaptability: Given the rapidly evolving nature of AI technologies and compute topics, and the legal landscape surrounding them, candidates should be adaptable and willing to continuously learn and update their skills and knowledge.

  • Ability to work independently and in a team-oriented, collaborative environment.

  • Ethical Awareness: Ability to promote an ethical and responsible culture.

What We Offer

We offer a comprehensive benefits package designed to support your well-being, growth, and work-life balance. Benefits vary by country and may include healthcare coverage, parental leave, retirement plans, relocation support, wellness programs, meal and transportation allowances, and other location-specific perks.

For the most up-to-date details on benefits available in your location, please refer to our Benefits page.

Privacy Policy

Your privacy matters to us. You can learn more about how we handle your personal data in our Applicant Privacy Policy.

How we rate this

Anti-Corruption & Trade Compliance Legal Counsel at Mistral AI rates 20 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Anti CorruptionTrade ComplianceExport ControlsEconomic SanctionsSapin Ii

Questions you could be asked

  1. Tell me about a project where anti corruption was part of your work. What did you do?
  2. Tell me about a project where trade compliance was part of your work. What did you do?
  3. Tell me about a project where export controls was part of your work. What did you do?
  4. Tell me about a project where economic sanctions was part of your work. What did you do?
  5. Tell me about a project where sapin ii was part of your work. What did you do?

Adapt your resume

  • List these exact terms on your resume: Anti Corruption, Trade Compliance, Export Controls, Economic Sanctions, and Sapin Ii. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

Want an expert to read your CV for this job?

Free. Send your CV and the role you want next. We reply by email within 2 to 4 business days.

Get new remote legal jobs by email

One email a week with the new remote legal jobs, each rated for how much AI is in the work. No recruiter spam, unsubscribe in one click.

Free. One email a week. Unsubscribe in one click.

Similar roles

Legal roles that involve little AI, at other companies.

What kind of AI work fits you?

Answer 12 practical questions in about three minutes. Get a simple profile, the work it points to, and live roles to explore next.

Find my next step

More jobs at Mistral AI

Related searches

Same AI level

Jobs by city