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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.
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
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
Experience in high growth startups
Experience in the freight factoring industry
Knowledge of SQL, Python, or R
Full Time
$119k-155k (estimate)
05/04/2024
07/03/2024
The job skills required for Manager, Compliance include Attention to Detail, Analytical Skills, Innovation, Logistics, etc. Having related job skills and expertise will give you an advantage when applying to be a Manager, Compliance. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Manager, Compliance. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Manager, Compliance positions, which can be used as a reference in future career path planning. As a Manager, Compliance, it can be promoted into senior positions as a Compliance Manager, Senior that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Manager, Compliance. You can explore the career advancement for a Manager, Compliance below and select your interested title to get hiring information.