Trustly
Fast, simple and secure online banking payments
Compliance and Risk Manager
ComplianceComplianceFull TimeRemoteSeniorTeam 1,001-5,000Since 2008H1B No SponsorCompany SiteLinkedIn
Location
United States
Posted
72 days ago
Salary
$120K - $140K / year
Seniority
Senior
Bachelor Degree5 yrs expEnglish
Job Description
• Support routine and ad hoc regulatory filings, notifications and exams related to the Company’s money transmission and other licenses, ensuring timely and accurate submissions to the regulatory authorities.
• Work with legal team to develop and maintain a regulatory inventory for the Company and the products and services offered.
• Help manage Company policies and coordinate with business units across the organization to ensure new or updated compliance policies are effectively implemented and integrated into day-to-day operations.
• Support implementation of risk and compliance programs including RCSAs, new business initiative risk assessments and conflicts of interest management
• Maintain a comprehensive team roadmap, project tracker and set of KPIs to ensure that all compliance and risk initiatives are on track and reported to the CCO and executive management.
• Lead initiative to develop and maintain a robust dashboard of Key Risk Indicators (KRIs) for executive and Board level reporting, providing early warnings on potential risks across Trustly’s risk categories.
• Develop training programs for employees as needed to support compliance and risk programs.
• Perform additional special projects as needed by the Legal and Compliance teams.
Job Requirements
- 5+ years of experience in a compliance, risk management, or regulatory affairs role within a regulated industry (e.g., financial services, FinTech, payments).
- Bachelor's degree in Business, Finance, Legal Studies, or a related field.
- Experience defining, measuring and reporting on organizational KPIs and/or KRIs
- Demonstrated experience with routine regulatory notifications, reportings or filings (related to money transmission, lending or similar regulatory frameworks)
- Proven ability to manage complex, multi-faceted projects and administrative processes (e.g., annual planning, budgeting) from inception to completion
- Strong leadership and stakeholder management skills
- Excellent written and oral communication skills.
- Ability to work independently and as part of a team in a fast-paced, constantly changing environment.
- Exceptional organizational, written, and verbal communication skills. Advanced proficiency in Google Workspace.
- Eager to adopt and learn new tools and systems (e.g. AI, GRC systems, data analysis platforms)
Benefits
- Flexible paid time off & generous PTO accrual plans
- Comprehensive medical, dental, vision, and other insurances
- FSA & HSA plans for medical and dependent care
- Home office set-up allowance
- Internet stipend
- Retirement plan match for 401k and RRSP
- Gender-neutral paid parental leave, and more!
Related Guides
Related Categories
Related Job Pages
More Compliance Jobs
Director, Trade Compliance – North America, Oceania & APAC
Nextracker Inc.Powering what's next in energy.
Compliance72 days ago
Full TimeRemoteTeam 1,001-5,000Since 2013
Director of Trade Compliance leading a global program for Nextpower.
ERPOracle
California
Compliance73 days ago
Full TimeRemoteTeam 51-200Since 1998H1B No Sponsor
Senior Analyst, Core Compliance managing compliance activities at Performance Trust.
Arizona + 26 moreAll locations: Arizona, California, Connecticut, Florida, Hawaii, Illinois, Nevada, New Jersey, New York, North Carolina, North Dakota, Ohio, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington, Wisconsin
$75K - $95K / year
Compliance73 days ago
Full TimeRemoteTeam 51-200Since 1998H1B No Sponsor
Associate for Compliance at Performance Trust Capital Partners
Arizona + 26 moreAll locations: Arizona, California, Connecticut, Florida, Hawaii, Illinois, Nevada, New Jersey, New York, North Carolina, North Dakota, Ohio, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington, Wisconsin
$95K - $120K / year
Business Line Compliance Officer – Associate, Reviewer, Surveillance
Gresham Partners, LLCUnconventional wisdom. Exceptional performance.
Compliance73 days ago
Full TimeRemoteTeam 51-200Since 1998H1B No Sponsor
Compliance Officer supporting Business Line Compliance at Performance Trust Capital Partners, LLC
Arizona + 26 moreAll locations: Arizona, California, Connecticut, Florida, Hawaii, Illinois, Nevada, New Jersey, New York, North Carolina, North Dakota, Ohio, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington, Wisconsin
$95K - $120K / year

