Director, Compliance & Risk
TrueML
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $150,000 - $200,000 per year
Job Level
About the role
- Own and evolve our modern Compliance Management System (CMS), ensuring it scales alongside our patented AI models and complex financial integrations.
- Lead the end-to-end design of compliance workflows for our new Payment Portal, including the construction of KYB (Know Your Business) and transaction monitoring protocols.
- Take full ownership of team SLAs, ensuring every internal and external request is handled with precision and speed.
- Partner directly with Product and Engineering teams to provide subject matter expertise, ensuring new features are built to the highest regulatory standards from day one.
- Lead the charge on internal and external audits (ISO 27001, PCI-DSS), transforming the audit process into a seamless, "audit-ready" thread of evidence and validation.
- Replace friction-heavy manual processes with automated, data-driven solutions. You will serve as the primary administrator for tools like AuditBoard to optimize our workflows.
- Transform raw compliance data into high-impact executive reporting and dashboards (Looker/Excel) that drive critical business decisions.
Requirements
- 6+ years of experience in compliance, risk, or audit, specifically within highly regulated SaaS or fintech environments.
- Proven track record of building or managing KYB/KYC processes and possess a deep understanding of payment rules (Nacha, card networks).
- Known for building bridges, not walls. You see yourself as a business enabler who solves problems for customers and internal stakeholders alike.
- Remote-ready and tech-savvy, with a preference for using Generative AI and advanced data tools to work smarter, not harder.
- Thrive in high-growth, high-stress environments. You can pivot quickly from deep-dive auditing to high-level strategy without losing your eye for detail.
- Can translate dense regulatory requirements into clear, actionable guidance for diverse teams across the organization.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Compliance Management SystemKYBKYCtransaction monitoringaudit processesdata-driven solutionsexecutive reportingdashboardspayment rulesregulatory standards
Soft skills
problem solvingbusiness enablingcommunicationadaptabilityattention to detailcollaborationleadershipstrategic thinkingcustomer focusorganizational skills