Trustly logo
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!

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