Remote Fintech Compliance & Risk Manager Lead Audits & KYB

TrueML Technology, LLC; San Francisco (CA); Hybrid; USD 100,000 - 140,000; Full time

Benefits offered by this job

Flexible vacation

Medical/dental/vision insurance

Traditional/Roth retirement savings

Company-paid disability and life保险

Flexible Spending Account & Limited FS

Family-friendly parental leave, vote &

On-demand wellness platform access for

PerkSpot discount program for 900+

Job summary

TrueML is seeking a Manager, Compliance & Risk to serve as the operational backbone of our Legal, Audit & Compliance team. You will lead CMS operations, risk assessments, audits, DDQs, and KYB workflows across our AI-driven SaaS platform.

You will mentor a team of compliance specialists and analysts, administer GRC tools (Jira Service Management, AuditBoard, Confluence, Responsive), and partner with cross-functional stakeholders to maintain regulatory standards and KPI dashboards.

Qualifications

• 5+ years of progressive compliance, risk, or audit experience in fintech, SaaS, or financial services.
• 3+ years of direct people management.
• Deep regulatory knowledge of consumer protection rules and payments standards.

Responsibilities

• Lead daily operations of the CMS and manage risk assessments and control libraries.
• Coordinate audits and client DDQs for certifications (ISO 27001, PCI-DSS).
• Oversee KYB onboarding, transaction monitoring, and payments compliance.
• Drive continuous monitoring and remediation with defined action plans.
• Supervise, mentor, and manage workload of compliance specialists and analysts.
• Administer GRC tools and maintain executive KPI/KRI dashboards.

Skills

Compliance Leadership

Risk Management

Audit

People Management

Regulatory Knowledge

Education

Bachelor's degree in Business/Finance/Legal Studies/IS

Certs: CRCM, CAMS, CISA, CRISC a plus

Tools

Jira Service Management

AuditBoard

Confluence

Responsive

Job description

TrueML is seeking a Manager, Compliance & Risk to serve as the operational backbone of our Legal, Audit & Compliance team. You will lead CMS operations, risk assessments, audits, DDQs, and KYB workflows across our AI-driven SaaS platform.

You will mentor a team of compliance specialists and analysts, administer GRC tools (Jira Service Management, AuditBoard, Confluence, Responsive), and partner with cross-functional stakeholders to maintain regulatory standards and KPI dashboards.