Fintech Compliance & Risk Manager

Trueml

San Francisco (CA)

Hybrid

USD 100,000 - 140,000

Full time

5 days ago

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Benefits offered by this job

Flexible vacation

Medical/dental/vision insurance

Traditional/Roth retirement savings

Disability and life insurance

Flexible Spending Account & Limited FＳ

Parental leave, volunteer and voting时间

On-demand wellness platform access

PerkSpot discounts

Job summary

TrueML is seeking a Manager, Compliance & Risk to serve as the operational backbone of our Legal, Audit & Compliance department. Reporting to the Director of Compliance & Risk, you will lead day-to-day operations across CMS, risk assessments, and DDQs while ensuring our AI-driven SaaS platforms meet regulatory standards.

The role requires 5+ years in fintech compliance and 3+ years people leadership, plus expertise in FDCPA, TCPA, Reg F and BSA/AML.

Qualifications

5+ years of progressive compliance, risk, or audit experience in fintech, SaaS, or financial services.
3+ years of direct people management.
Deep understanding of consumer financial protection regulations (FDCPA, TCPA, GLBA, Reg F, BSA/AML).
Experience with Jira/Confluence workflows and DDQ/RFP platforms.

Responsibilities

Lead daily operations of the CMS and maintain Risk & Control library in the GRC platform.
Coordinate end-to-end audits and client DDQs for certifications like ISO 27001 and PCI-DSS.
Oversee KYB onboarding, transaction monitoring, Nacha rules, and card network compliance.
Administer compliance tools and maintain executive KPI/KRI dashboards.