Responsibilities and Duties
- Play a key role in the management and improvement of compliance frameworks, such as ISO, NIST, PCI, etc. Ensure ongoing alignment with regulatory requirements and industry certifications.
- Lead the risk assessment process, proactively identifying compliance risks and proposing optimized control measures. Collaborate with senior stakeholders to prioritize risk mitigation strategies.
- Maintain, update, and enhance the compliance control and risk library, ensuring the database is comprehensive and accessible to both internal teams and external auditors.-Monitoring & Testing: Design and perform ongoing monitoring and testing of compliance controls to ensure their effectiveness, recommending improvements when needed.
- Lead the investigation and remediation of any compliance issues, ensuring appropriately risk rated and corrective actions are implemented.
- Take a leadership role in the development, review, and refinement of company policies and procedures to ensure continuous alignment with regulatory standards and best practices.
- Leverage advanced SQL skills to analyze large and complex data sets, interpreting trends and anomalies that could indicate compliance risks. Work with IT and Engineering teams to enhance system integrations, ensuring smooth data flow for compliance monitoring.
- Prepare in-depth reports and presentations for senior leadership and external regulators, summarizing risk assessments, control effectiveness, and compliance performance. Present findings to stakeholders in a clear and actionable manner.
- Work closely with teams across Engineering, Product, Legal, and Operations to ensure compliance considerations are integrated into business processes and product development. Act as a liaison between departments to facilitate regulatory adherence.
- Proactively identify areas where compliance processes can be streamlined or automated. Collaborate with IT and Engineering to develop and implement solutions that improve efficiency and accuracy.
- Act as a mentor to junior compliance analysts and LAC Clerks, providing guidance and support in their professional development. Lead small teams or projects related to compliance initiatives.
- Perform other assignments and duties, as assigned.
Requirements
- Ability to demonstrate integrity and high ethical standards.
- Excellent English oral and written communication skills.
- Familiarity with compliance management systems and documenting internal processes.
- Adaptable to changing priorities, open to evolving responsibilities, and capable of maintaining focus and delivering high-quality results in a fluid, evolving work setting.
- Meticulous attention to detail and quality of work product; the ability to think critically and take initiative.
- Strong interpersonal skills. Proven ability to handle and resolve conflicts constructively, fostering collaboration and maintaining a positive working relationship across teams.
- Demonstrated ability to work independently with minimal supervision in a remote environment, effectively managing time, priorities, and multiple tasks.
- Self-motivated, proactive in identifying and addressing challenges, and capable of driving projects to completion while maintaining high standards of quality and accuracy.
- Strong ability to meet tight deadlines while working in a dynamic and fast-paced remote environment.
- Adaptable to changing priorities, open to evolving responsibilities, and capable of maintaining focus and delivering high-quality results in a fluid, evolving work setting.
- Commitment to the position and the company by remaining focused on the company’s mission statement.
- Strong analytical and problem-solving skills, with proactive approach to identifying and addressing issues.
- Ability to be flexible and adaptable, including the ability to quickly learn and adapt to new technologies and new management procedures in a fast-paced environment.
Technical Experience
- Demonstrates advanced expertise in SQL, with the ability to oversee complex query optimization, data extraction, and reporting processes across multiple databases and systems. Able to mentor junior staff in SQL best practices.
- Leads the identification and implementation of automation opportunities, ensuring the optimization of compliance processes at a departmental or enterprise level. Collaborates with cross-functional teams to introduce scalable, efficient solutions.
- Exhibits exceptional analytical abilities to assess large, complex datasets. Capable of identifying high-level patterns, trends, and compliance risks, translating insights into strategic recommendations for leadership.
- Possesses deep, strategic knowledge of regulatory frameworks (ISO 27001, PCI DSS, etc.), with the ability to guide their application in a fintech environment. Ensures alignment with evolving industry standards and regulations.
- Oversees the integration of multiple systems to ensure seamless data flow for compliance monitoring and reporting. Provides strategic direction on system integration projects to improve data consistency and operational efficiency.
- Designs, directs, and oversees the execution of comprehensive compliance monitoring and testing strategies. Leverages advanced automated tools to ensure rigorous control testing, validation, and continuous improvement.
- Drives the implementation and optimization of GRC platforms or similar compliance management tools. Ensures effective risk tracking, control oversight, and compliance activities across the organization.
- Expertly utilizes data visualization and reporting tools (Excel, Looker, Power BI) to create strategic, high-impact compliance dashboards and reports for executive-level stakeholders. Provides mentorship on best practices.
- Oversees the development of comprehensive, detailed compliance policies and procedures. Ensures documentation aligns with regulatory requirements and industry best practices, driving consistency across departments.
- Leads issue management efforts, leveraging platforms to track, escalate, and resolve compliance or risk events. Provides strategic insight on issue resolution and mitigation.
- Demonstrates strong proficiency with Mac systems, Google Suite (G Suite), and enterprise tools. Oversees the adoption and effective use of tools like JIRA, AuditBoard, Snowflake, and Looker across teams.
Education & Experience
- 4+ years relevant experience
- Bachelor's degree or equivalent relevant experience
Bonus Points
- Knowledge of TCPA, GLBA, Privacy Laws, FDCPA, and other financial regulations.
Other Jobs from TrueAccord
Compliance and Data Analyst I
Compliance and Data Analyst II
Similar Jobs
Systems Engineer, Lead - Process, Tools, and Infrastructure
SENIOR DATA ENGINEER
Data Engineer 1
C# .NET Developer
[PORTUGAL] Java Developer
There are more than 50,000 engineering jobs:
Subscribe to membership and unlock all jobs
Engineering Jobs
60,000+ jobs from 4,500+ well-funded companies
Updated Daily
New jobs are added every day as companies post them
Refined Search
Use filters like skill, location, etc to narrow results
Become a member
🥳🥳🥳 401 happy customers and counting...
Overall, over 80% of customers chose to renew their subscriptions after the initial sign-up.
To try it out
For active job seekers
For those who are passive looking
Cancel anytime
Frequently Asked Questions
- We prioritize job seekers as our customers, unlike bigger job sites, by charging a small fee to provide them with curated access to the best companies and up-to-date jobs. This focus allows us to deliver a more personalized and effective job search experience.
- We've got about 70,000 jobs from 5,000 vetted companies. No fake or sleazy jobs here!
- We aggregate jobs from 5,000+ companies' career pages, so you can be sure that you're getting the most up-to-date and relevant jobs.
- We're the only job board *for* software engineers, *by* software engineers… in case you needed a reminder! We add thousands of new jobs daily and offer powerful search filters just for you. 🛠️
- Every single hour! We add 2,000-3,000 new jobs daily, so you'll always have fresh opportunities. 🚀
- Typically, job searches take 3-6 months. EchoJobs helps you spend more time applying and less time hunting. 🎯
- Check daily! We're always updating with new jobs. Set up job alerts for even quicker access. 📅
What Fellow Engineers Say