**_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**:
- 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 mínimal 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 mi

📌 Compliance and Data Analyst Ii (México)
🏢 TrueML
📍 México