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Compliance Manager

4 months ago

Chicago, United States TruckSmarter, Inc. Full time

About TruckSmarter

Logistics is one of the single largest industries in the world. Logistics is a global $10+ trillion dollar industry, representing 10% of GDP in the US. The impact of one single change can drive a meaningful, global impact-from the cost of our goods, to the livelihoods of local communities, to even the impact on our environment.

At TruckSmarter, in our mission to drive this change, our primary focus is on truck drivers. Trucks move 71% of freight in America (~$800bn annually) & the trucking industry represents nearly 6% of the full-time jobs in the country. Truck drivers are integral to the fabric of our day-to-day lives-if you look around you, every item sat on at least one truck on its journey to you. Nonetheless, despite the industry driving a tremendous amount of innovation over time, it remains deeply fragmented & structurally misaligned. Our mission is to fix that, and we need your help.

What You'll Do

* Leverage external and internal performance data to develop best-in-class underwriting policies (e.g., identity/first-party fraud, KYC/B, etc.) used to onboard new customers for factoring


* Partner with product and engineering to build best in class risk tooling to increase operations efficiency


* Research emerging underwriting and fraud trends across the logistics industry to inform decisioning systems and policies


* Maintain and uphold the policies and procedures for factoring


* Prepare key documentation and filings for new customer onboards, and regularly lead audit processes to ensure compliance across active factoring customers


* Serve as key point of contact and decision maker for all new customer onboarding for the sales organization



What You Need

* Bachelor's degree from an accredited university in finance, accounting, economics, or a related field


* Minimum 4 years of experience in Risk/Underwriting Operations or Fraud Management; including familiarity with UCC search, filing and best practices


* Experience within invoice factoring, consumer/corporate/small business cards, payments, lending, or related industries


* Excellent interpersonal skills, able serve as an advocate for compliance and work with team members at all levels of the organization


* Strong analytical skills, attention to detail, and good judgment


* Knowledge of Google Sheets and/or Excel



Nice-to-Haves

* Experience in high growth startups


* Experience in the freight factoring industry


* Knowledge of SQL, Python, or R