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About This Role:
- Monitoring and improving compliance initiatives & risk systems.
- Building a modern, tech-forward infrastructure.
- Ensuring "compliance by design" is baked into every product.
What You'll Do:
- Architect the Future: Own and evolve our modern Compliance Management System (CMS).
- Launch New Verticals: Lead the end-to-end design of compliance workflows for our new Payment Portal.
- Drive Operational Excellence: Take full ownership of team SLAs.
Who You Are:
- An Experienced Leader: You bring 6+ years of experience in compliance, risk, or audit.
- A Payments Expert: You have a proven track record of building or managing KYB/KYC processes.
- A Strategic Partner: You are known for building bridges, not walls.
TrueML
TrueML offers AI-driven SaaS products and is expanding into new verticals. They aim to be a trusted partner to financial institutions by building a modern, tech-forward infrastructure for compliance.