Compliance Lead - Marketing

Compliance Lead - Marketing at Truelogic Software

Truelogic is a leading provider of nearshore staff augmentation services headquartered in New York, delivering top-tier technology solutions to companies of all sizes.

Our client is a challenger holding company built to transform marketing.

Job Summary

As a Compliance Lead, you will oversee and manage all aspects of regulatory compliance within our organization, ensuring operations align with relevant laws, regulations, and industry standards. You will develop and implement compliance policies and procedures, conduct audits and assessments, provide guidance to employees, and serve as a liaison with regulatory agencies.

Responsibilities

• Controls Testing & Risk Assessment: Perform testing of controls listed in the global Risk Control Matrix across multiple finance processes.
• Determine appropriate sample sizes based on control frequency and risk level.
• Asse...