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Compliance and Risk Analyst I - Remote

Posted Yesterday
All others
Full Time
USA

Overview

The Compliance and Risk Analyst I is an entry-level to mid-level professional responsible for supporting the company’s compliance and risk management programs, ensuring adherence to regulatory standards and internal policies.

In Short

  • Assist in maintaining compliance and risk management frameworks.
  • Support compliance risk assessment processes.
  • Manage compliance and risk controls library.
  • Conduct testing and monitoring of compliance controls.
  • Support investigations of compliance-related issues.
  • Prepare compliance and risk reports for review.
  • Act as a liaison with other departments.
  • Participate in projects to improve compliance processes.
  • Perform additional assignments as required.

Requirements

  • Strong integrity and commitment to ethical standards.
  • Excellent English communication skills.
  • Familiarity with compliance and risk management concepts.
  • High attention to detail and analytical skills.
  • Ability to work independently in a remote environment.
  • Proactive in identifying challenges.
  • Ability to manage multiple tasks 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 and Health Savings Account.
  • Company-paid disability and life insurance.
  • Family-friendly leave policies.
  • Employee assistance program.
  • Discount program with exclusive offers.
  • Paid time off for volunteer work.
TrueML logo

TrueML

TrueML is a mission-driven financial software company focused on enhancing customer experiences for distressed borrowers. By leveraging machine learning, TrueML aims to provide personalized, digital-first financial solutions that cater to individual lifestyles. The company is composed of a diverse team of data scientists, financial services experts, and customer experience enthusiasts dedicated to ensuring that no one is excluded from the financial system. TrueML is committed to modernizing its infrastructure and improving its DevOps capabilities to empower engineers and streamline the software development lifecycle, ultimately delivering greater value to clients.

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