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TrueAccord · 19 hours ago

Director, Compliance & Risk

United States

Full-time

Remote

Mid, Senior Level

$150K/yr - $200K/yr

6+ years exp

TrueML is an AI-driven SaaS company looking for an operational powerhouse to serve as their Director of Compliance & Risk. The role involves owning and improving compliance initiatives and risk systems, ensuring compliance is integrated into product development, and leading the design of compliance workflows for new verticals.

AnalyticsCRMDebt CollectionsFinanceFinancial ServicesFinTechInformation TechnologyMachine Learning

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

Compliance Management SystemKYB/KYC processesAudit processesPayments expertiseData-driven solutionsStrategic partnershipTech-savvyLeadershipCommunication skills