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Trustly · 4 days ago

Compliance and Risk Manager

United States

Full-time

Remote

Senior Level

$120K/yr - $140K/yr

5+ years exp

Trustly is a global leader in Open Banking Payments, revolutionizing the world of payments. The Compliance and Risk Manager will provide operational and administrative support to the Chief Compliance Officer, manage regulatory obligations, and execute compliance projects to ensure adherence to industry standards.

E-CommerceFinanceFinTechInternetPaymentsPrivacySecuritySocial Media

Comp. & Benefits

Responsibilities

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

Qualification

Compliance managementRisk managementRegulatory affairsKPI reportingGoogle WorkspaceProject managementLeadership skillsCommunication skillsOrganizational skillsTeam collaborationAdaptability

Required

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)