TrueML ยท 22 hours ago
Director of Compliance
United States
Full-time
Remote
Mid, Senior Level
$150K/yr - $200K/yr
6+ years expTrueML is an AI-driven SaaS company seeking a Director of Compliance & Risk to enhance their compliance initiatives and risk systems. This role involves architecting a modern Compliance Management System, launching new compliance workflows, and ensuring regulatory standards are met across products.
Financial ServicesMachine LearningSoftware
Hiring Manager
Aliek Williams
Responsibilities
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
Qualification
Required
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
Deep understanding of payment rules (Nacha, card networks)
Ability to build bridges and solve problems for customers and internal stakeholders
Tech-savvy with a preference for using Generative AI and advanced data tools
Ability to thrive in high-growth, high-stress environments
Ability to pivot quickly from deep-dive auditing to high-level strategy without losing attention to detail
Ability to translate dense regulatory requirements into clear, actionable guidance for diverse teams
Company
TrueML
TrueML is a financial technology software company developing machine learning-driven products.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Pavel Rodionov
Chief Software Architect
Recent News
Google Patent
2025-02-16
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