Compliance and Risk Analyst I

December 13

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TrueML

WebsiteLinkedInAll Job Openings

machine learning • customer experience • software • fintech

51 - 200 employees

💳 Fintech

💸 Finance

👥 B2C

Description

• TrueML is a mission-driven financial software company aiming to create better customer experiences for distressed borrowers. • The Compliance and Data Analyst I ensures regulatory requirements compliance and data analysis effectiveness. • Responsibilities include monitoring compliance, conducting audits, identifying risks, and improving compliance processes.

Requirements

• Strong integrity and commitment to high ethical standards. • Excellent English communication skills, both oral and written. • Familiarity with compliance and risk management concepts, with the ability to document processes and controls. • Adaptable to shifting priorities, with a focus on delivering high-quality work in a dynamic environment. • High attention to detail, analytical skills, and a proactive approach to problem-solving. • Strong interpersonal skills and the ability to work effectively with team members across departments. • Ability to work independently and manage time efficiently in a remote environment. • Proactive in identifying challenges and finding solutions to maintain compliance standards. • Ability to manage multiple tasks and meet deadlines in a fast-paced environment.

Benefits

• Everything you need to work remotely • Unlimited PTO • Medical/dental/vision insurance • 401k through Charles Schwab • Flexible Spending Account, Limited FSA, and Health Savings Account- with an eligible health care package. • Company-paid short-term and long-term disability plus basic life insurance. • Family-friendly maternity and paternity leave • Employee assistance program (EAP) via Claremont. Get free short-term counseling for mental health, free + discounted legal consultations, free financial consultations, access to work/life consultants, and more! • PerkSpot discount program. PerkSpot offers exclusive discounts to 900+ merchants nationwide, and has exclusive discounts up to 60% on hotels worldwide. • Paid time off to do volunteer work in your community. • Access to the Wellness Coach app for you and 5 family members