TrueML is hiring a
Compliance and Data Analyst II

Summary

Join TrueML and make a difference in creating better customer experiences for distressed borrowers by ensuring compliance with regulatory requirements while providing advanced data analysis to drive decision-making.

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
• 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

Responsibilities

• 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
• Maintain, update, and enhance the compliance control and risk library
• Design and perform ongoing monitoring and testing of compliance controls to ensure their effectiveness
• Lead the investigation and remediation of any compliance issues
• Take a leadership role in the development, review, and refinement of company policies and procedures
• Leverage advanced SQL skills to analyze large and complex data sets
• Prepare in-depth reports and presentations for senior leadership and external regulators
• 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 mentor to junior compliance analysts and LAC Clerks

Benefits

• Unlimited PTO
• Medical benefit contributions in congruence with local laws and type of employment agreement