Director of Compliance

New York, NY
Technology
Full-time
Ocrolus is a technology company that automates data verification and analysis for bank statements and other financial documents.  The Company’s products, PerfectAudit and Medicaid-Genius, analyze e-statements, scans, and cell phone images of documents from every financial institution with over 99% accuracy.  By replacing tedious, imperfect human audits with sharp, AI-driven analyses, Ocrolus modernizes financial review processes in lending and a variety of other industries.


We’re looking for a Director of Compliance with an experience in financial regulatory as well as IT operations and security process compliance. We need someone with a strong and successful track record of solving hard problems using out-of-the-box thinking. 

Responsibilities

    • Providing regulatory oversight, risk management and policy implementation for all processes and systems applied
    • Providing data management, confidentiality and security oversight and policy implementation
    • Preparing the organization for and maintain a readiness to undergo audits certifying compliance of regulatory standards such as SSAE18, SOC2 and regulations issued by authorities such as DFS
    • Evaluating compliance of applications and system to industry standards such as CIS, NIST and OWASP
    • Being a strong problem-solver with good communication and collaboration skills
    • Being flexible, a self-starter, and a fast-learner

Requirements

    • Knowledge of relevant regulatory as well as industry standards
    • Experience preparing for and conducting compliance audits, both internal as well as external
    • Familiarity with compliance levels of various cloud-based IT service providers such as AWS, Azure and Rackspace
    • Good communication and negotiation skills

We’re a young and rapidly growing FinTech company - if you have ever wanted to jump on a rocket ship as it’s taking off, now is your chance!