Compliance and Risk Analyst, TrueAccord

• Strong integrity and commitment to high ethical standards
• Excellent English communication skills, both oral and written
• Familiarity with compliance and risk management concepts, with the ability to document processes and controls
• Adaptable to shifting priorities, with a focus on delivering high-quality work in a dynamic environment
• High attention to detail, analytical skills, and a proactive approach to problem-solving
• Strong interpersonal skills and the ability to work effectively with team members across departments
• Ability to work independently and manage time efficiently in a remote environment
• Proactive in identifying challenges and finding solutions to maintain compliance standards
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment
• Basic understanding of compliance and risk management platforms or GRC tools, with an eagerness to learn automation and optimization techniques
• Basic analytical skills to support compliance and risk data assessments and identify patterns or trends
• Familiarity with regulatory frameworks (e.g., ISO 27001, PCI DSS) and a willingness to learn about industry standards
• Proficiency in data visualization and reporting tools (e.g., Excel) for compliance and risk insights
• Comfortable working with Mac systems, Google Suite, and tools like JIRA, AuditBoard, or similar platforms
• 2+ years of relevant experience in compliance, risk, or a related field
• Bachelor’s degree or equivalent relevant experience

Desirable

• The TrueML team includes inspired data scientists, financial services industry experts and customer experience fanatics building technology to serve people in a way that recognizes their unique needs and preferences as human beings and endeavoring toward ensuring nobody gets locked out of the financial system
• 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
• This role involves assisting with compliance control activities, risk assessments, and maintaining records to ensure the organization’s adherence to regulatory standards and internal policies
• The Compliance and Risk Analyst I will work closely with compliance officers, risk management teams, and cross-functional partners to uphold a culture of compliance and mitigate risk
• This role reports directly to the Director of Compliance and Audit
• Assist in maintaining and updating compliance and risk management frameworks (e.g., ISO, NIST, PCI), ensuring alignment with regulatory requirements and company standards
• Support the compliance risk assessment process by gathering relevant data, identifying basic compliance risks, and proposing mitigation measures as appropriate
• Help manage the compliance and risk controls library by ensuring documentation is complete, organized, and accessible to internal teams and auditors
• Conduct regular testing and monitoring of compliance controls under supervision, identifying any gaps and recommending corrective actions
• Support investigations of compliance-related issues, assisting with corrective actions to address and mitigate identified risks
• Contribute to the development and revision of compliance policies and procedures, ensuring accuracy, alignment with industry standards and regulatory requirements
• Prepare compliance and risk reports and summaries for review by senior team members, documenting key findings and action items
• Act as a liaison with other departments to gather information for risk assessments and ensure compliance considerations are communicated across business functions
• Participate in projects aimed at improving compliance processes and enhancing operational efficiencies
• Field and assist with inquiries related to client due diligence and audits
• Perform additional assignments and duties as required