Website Truelogic
About Truelogic
At Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we’ve been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals.
Our team of 600+ highly skilled tech professionals, based in Latin America, drives digital disruption by partnering with U.S. companies on their most impactful projects. Whether collaborating with Fortune 500 giants or scaling startups, we deliver results that make a difference.
By applying for this position, you’re taking the first step in joining a dynamic team that values your expertise and aspirations. We aim to align your skills with opportunities that foster exceptional career growth and success while contributing to transformative projects that shape the future.
Our Client
Our client is is a challenger holding company built to transform marketing.
Job Summary
As a Compliance Lead, you will be responsible for overseeing and managing all aspects of regulatory compliance within our organization. Your primary goal will be to ensure that our company operates in accordance with all 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 key and non-key controls listed in the global Risk Control Matrix (RCM) across multiple finance processes (OTC, P2P, Record to Report, Fixed Assets, etc.).
– Determine appropriate sample sizes based on control frequency and risk level.
– Assess risk levels, especially for controls affecting the P&L (e.g., revenue-related controls).
– Identify potential material weaknesses, significant deficiencies, and segregation of duties issues.
– Proactively identify risks during process reviews, even when not explicitly stated.
– Support quarterly risk assessments by identifying key financial statement risks (payments, billing, AP, vendor management, etc.).
Audit Support & Documentation
– Prepare, organize, and lead the collection of audit evidence for internal and external audits and agencies.
To apply for this job please visit jobs.ashbyhq.com.