Trustly

Compliance and Risk Manager

Trustly

full-time

Posted on:

Location Type: Remote

Location: United States

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Salary

💰 $120,000 - $140,000 per year

About the role

  • Support routine and ad hoc regulatory filings, notifications and exams related to the Company’s money transmission and other licenses, ensuring timely and accurate submissions to the regulatory authorities.
  • Work with legal team to develop and maintain a regulatory inventory for the Company and the products and services offered.
  • Help manage Company policies and coordinate with business units across the organization to ensure new or updated compliance policies are effectively implemented and integrated into day-to-day operations.
  • Support implementation of risk and compliance programs including RCSAs, new business initiative risk assessments and conflicts of interest management
  • Maintain a comprehensive team roadmap, project tracker and set of KPIs to ensure that all compliance and risk initiatives are on track and reported to the CCO and executive management.
  • Lead initiative to develop and maintain a robust dashboard of Key Risk Indicators (KRIs) for executive and Board level reporting, providing early warnings on potential risks across Trustly’s risk categories.
  • Develop training programs for employees as needed to support compliance and risk programs.
  • Perform additional special projects as needed by the Legal and Compliance teams.

Requirements

  • 5+ years of experience in a compliance, risk management, or regulatory affairs role within a regulated industry (e.g., financial services, FinTech, payments).
  • Bachelor's degree in Business, Finance, Legal Studies, or a related field.
  • Experience defining, measuring and reporting on organizational KPIs and/or KRIs
  • Demonstrated experience with routine regulatory notifications, reportings or filings (related to money transmission, lending or similar regulatory frameworks)
  • Proven ability to manage complex, multi-faceted projects and administrative processes (e.g., annual planning, budgeting) from inception to completion
  • Strong leadership and stakeholder management skills
  • Excellent written and oral communication skills.
  • Ability to work independently and as part of a team in a fast-paced, constantly changing environment.
  • Exceptional organizational, written, and verbal communication skills. Advanced proficiency in Google Workspace.
  • Eager to adopt and learn new tools and systems (e.g. AI, GRC systems, data analysis platforms)
Benefits
  • Flexible paid time off & generous PTO accrual plans
  • Comprehensive medical, dental, vision, and other insurances
  • FSA & HSA plans for medical and dependent care
  • Home office set-up allowance
  • Internet stipend
  • Retirement plan match for 401k and RRSP
  • Gender-neutral paid parental leave, and more!

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
regulatory filingsrisk managementcompliance policiesKey Risk Indicators (KRIs)organizational KPIsregulatory notificationsproject managementdata analysis
Soft skills
leadershipstakeholder managementwritten communicationoral communicationorganizational skillsteamworkindependenceadaptability