Manager, Compliance & Risk

1 hour, 50 minutes ago
Full-time
Senior
Operations
TrueML

TrueML

TrueML develops innovative financial technology solutions that enhance customer experience and aim to improve the financial health of consumers by addressing their unique needs and preferences.

Internet Software & Services
51-250
Founded 2013

Description

  • Lead daily operations of the Compliance Management System, annual risk assessments, and Risk & Control library maintenance.
  • Coordinate audit fieldwork for ISO 27001, PCI-DSS, and client examinations, including timely DDQ completion.
  • Oversee Payment Portal compliance, KYB onboarding, transaction monitoring, Nacha rules, and card-network requirements.
  • Execute continuous monitoring across FDCPA, TCPA, Reg F, BSA/AML, and other consumer-protection frameworks.
  • Validate root-cause analyses and corrective-action remediation plans.
  • Supervise, mentor, and allocate work for compliance specialists and analysts while managing team SLAs.
  • Administer Jira Service Management, AuditBoard, Confluence, Responsive, and related compliance tools.
  • Maintain executive KPI and KRI dashboards and provide compliance reporting.

Requirements

  • 5+ years of progressive compliance, risk, or audit experience in fintech, SaaS, or financial services.
  • 3+ years of direct people-management experience.
  • Operational knowledge of FDCPA, TCPA, GLBA, Reg F, BSA/AML, Nacha, and PCI-DSS.
  • Hands-on experience administering GRC tools and managing Jira and Confluence workflows.
  • Experience with DDQ/RFP platforms and analytics tools such as Looker, Google Sheets, or Excel.
  • Bachelor’s degree in Business, Finance, Legal Studies, Information Systems, or equivalent experience.
  • CRCM, CAMS, CISA, or CRISC certification preferred.
  • Ability to work remotely with reliable internet, protect confidential information, and support occasional travel or nonstandard hours.

Benefits

  • Flexible vacation.
  • Medical, dental, and vision insurance.
  • Traditional and Roth retirement savings options.
  • Company-paid disability and life insurance.
  • Flexible Spending Account and Limited FSA.
  • Parental leave plus volunteer and voting time off.
  • Wellness platform access for employees and five friends or family members.
  • PerkSpot discounts at more than 900 merchants.

Interested in this position?

Apply directly on the company website

Apply Now

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