TrueML is a fintech company building software to create positive experiences for consumers seeking financial health.
Director, Compliance & Risk
Location
United States
Posted
67 days ago
Salary
$150K - $200K / year
Job Description
Job 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.
Related Guides
Related Categories
Related Job Pages
More Compliance Jobs
Ops Specialist, Regulatory Reporting
WaymoWaymo is a company in the autonomous driving technology space offering self-driving vehicles with the potential to increase mobility and decrease lives lost in
Ops Specialist driving advancements in AV Software Quality Operations.
Regulatory Coordinator I
Target Specialty ProductsTarget Specialty Products is a leading provider of Pest Management & Turf & Ornamental equipment and supplies.
Regulatory Document Control Coordinator ensuring compliance and accuracy of product documents
We are seeking a skilled Construction License Supervisor to join our team. This role is responsible for managing the company’s roofing and general contractor licensing requirements and supporting compliance activities. This role serves as the designated license holder for the o...
Compliance Analyst handling retirement plan regulations and audits at FuturePlan.
