Compliance and Data Analyst II

Why TrueML? TrueML is a mission-driven financial software company that aims to create better customer experiences for distressed borrowers. Consumers today want personal, digital-first experiences that align with their lifestyles, especially when it comes to managing finances. TrueML’s approach uses machine learning to engage each customer digitally and adjust strategies in real time in response to their interactions. 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 Role
The Compliance and Data Analyst II is a mid-level professional responsible for ensuring that the company complies with all relevant regulatory requirements while providing more advanced data analysis to drive compliance decision-making. This role requires a deeper understanding of both compliance regulations and data analysis techniques. The Compliance and Data Analyst II will work closely with senior compliance officers, risk management teams, and other departments to maintain a robust compliance framework and improve operational efficiency through data insights.

Responsibilities and Duties

• Support the development, management, and enhancement of compliance and risk frameworks (e.g., ISO, NIST, PCI), ensuring alignment with regulatory standards and internal policies.
• Lead periodic risk assessments to identify potential compliance risks and propose effective control measures. Partner with senior stakeholders to drive prioritization and risk mitigation strategies.
• Maintain, update, and improve the compliance and risk controls library, ensuring information is accurate, comprehensive, and accessible to internal teams and external auditors.
• Conduct regular compliance testing and control monitoring to verify effectiveness, recommending improvements as needed.
• Lead investigations into compliance issues, overseeing risk assessments and implementing corrective actions.
• Collaborate with internal stakeholders to develop, review, and refine policies and procedures to align with regulatory standards and evolving best practices.
• Prepare clear, actionable reports and presentations for senior leadership and regulatory bodies, summarizing risk assessments, control effectiveness, and compliance performance.
• Facilitate collaboration between Engineering, Product, Legal, and Operations teams to integrate compliance considerations into business processes and product development, acting as a liaison to enhance regulatory adherence.
• Identify opportunities to streamline and enhance compliance processes through technology or procedural improvements; collaborate with IT and cross-functional teams to implement these solutions.
• Manage the client due diligence and audit process by quality assessing responses for accuracy.
• 
  
• Act as a mentor to junior compliance and risk team members, providing guidance in compliance practices, policies, and risk management processes.
• Perform additional assignments and duties as assigned.

Requirements

• Demonstrated integrity and adherence to high ethical standards.
• Excellent English communication skills, both oral and written.
• Strong writing and presentation skills, with the ability to communicate complex data insights and compliance concepts clearly.
• Advanced understanding of GRC platforms and experience with documenting internal controls and processes
• Adaptable to shifting priorities and responsibilities, maintaining high-quality results in a dynamic work environment.
• Strong attention to detail, critical thinking skills,  initiative, and problem solving skills
• Strong interpersonal skills. Proven ability to collaborate constructively, resolve conflicts, and maintain positive working relationships across teams.
• Demonstrated ability to work independently in a remote environment, managing time effectively and balancing multiple tasks.
• Proactive in identifying challenges, solutions-oriented, and capable of driving projects to completion.
• Ability to meet deadlines in a fast-paced environment while maintaining focus and adaptability.
• Commitment to the company mission and goals.

Technical Requirements

• Experience with compliance management and GRC tools, with the ability to optimize compliance processes and identify automation opportunities.
• Strong analytical skills to assess risk and compliance data, identifying trends and risks that may impact regulatory adherence.
• In-depth knowledge of regulatory frameworks (e.g., ISO 27001, PCI DSS) and experi