Compliance and Risk Manager

Trustly

3d•$120,000 - $140,000

About The Position

The General Risk & Compliance Manager is a critical role, providing both high-level operational and administrative support to the Chief Compliance Officer (CCO) and executing specialized compliance projects. This manager will be a key partner in translating strategic compliance goals into actionable, managed plans, while also directly managing critical regulatory obligations, particularly those related to money transmission licensing and reporting.

Requirements

5+ years of experience in a compliance, risk management, or regulatory affairs role within a regulated industry (e.g., financial services, FinTech, payments).
Bachelor's degree in Business, Finance, Legal Studies, or a related field.
Experience defining, measuring and reporting on organizational KPIs and/or KRIs
Demonstrated experience with routine regulatory notifications, reportings or filings (related to money transmission, lending or similar regulatory frameworks)
Proven ability to manage complex, multi-faceted projects and administrative processes (e.g., annual planning, budgeting) from inception to completion
Strong leadership and stakeholder management skills
Excellent written and oral communication skills.
Ability to work independently and as part of a team in a fast-paced, constantly changing environment.
Exceptional organizational, written, and verbal communication skills. Advanced proficiency in Google Workspace.
Eager to adopt and learn new tools and systems (e.g. AI, GRC systems, data analysis platforms)

Responsibilities

Support routine and ad hoc regulatory filings, notifications and exams related to the Companyâs money transmission and other licenses, ensuring timely and accurate submissions to the regulatory authorities.
Work with legal team to develop and maintain a regulatory inventory for the Company and the products and services offered.
Help manage Company policies and coordinate with business units across the organization to ensure new or updated compliance policies are effectively implemented and integrated into day-to-day operations.
Support implementation of risk and compliance programs including RCSAs, new business initiative risk assessments and conflicts of interest management
Maintain a comprehensive team roadmap, project tracker and set of KPIs to ensure that all compliance and risk initiatives are on track and reported to the CCO and executive management.
Lead initiative to develop and maintain a robust dashboard of Key Risk Indicators (KRIs) for executive and Board level reporting, providing early warnings on potential risks across Trustlyâs risk categories.
Develop training programs for employees as needed to support compliance and risk programs.
Perform additional special projects as needed by the Legal and Compliance teams.