Trusting Social

Compliance Manager

Trusting Social  •  Dallas, TX (Onsite)  •  5 months ago
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Job Description

Location: Dallas,Texas,United States

The Role (Why You Might Care)

We’re hiring a Compliance Manager to help build and scale compliance for a fully licensed, AI-native collections agency operating at national scale.

This role is for someone who wants more than policy maintenance. You’ll work hands-on with AI-powered compliance tools, automated monitoring, and data-driven workflows, helping embed compliance directly into how the business and technology operate.

You’ll own the Compliance Management System and Third-Party Risk Management program, partnering closely with Legal, Product, Operations, and Client Success in a fast-growing, high-expectation environment.

What You’ll Actually Do

  • Own and evolve theCompliance Management System , including monitoring, issue tracking, escalation, and reporting

  • Lead Third-Party Risk Management : vendor due diligence, risk assessments, ongoing monitoring, and documentation

  • Embed compliance into AI-driven workflows and automation, not just manual reviews

  • Maintain audit-ready policies, SOPs, licenses, vendor files, and documentation

  • Manage licenses, renewals, audits, certifications, and regulatory deadlines

  • Monitor federal and state regulatory changes and assess business impact

  • Support internal and external audits (client, regulatory, partner)

  • Provide clear, practical compliance guidance and training across teams

What We’re Looking For

  • RMAI CCCP certification (or equivalent) and ability to maintain required state collections licenses

  • 7–10+ years of compliance experience in collections, financial services, fintech, or regulated services

  • Strong working knowledge of FDCPA, CFPB guidance, and state collections laws

  • Tech-savvy and fast-learning—comfortable with compliance platforms, dashboards, and automation tools

  • Hands-on experience running TPRM programs and managing third-party risk

  • Ability to stay calm, thoughtful, and effective under pressure

  • Strong organizational, analytical, and communication skills

  • Comfortable operating in a fast-moving, high-ownership environment

About Kompato AI

Kompato AI is the first and only fully licensed, AI-native collections agency, built to outperform traditional agencies while raising the standard for compliance and consumer trust.

We’re backed by $100M from Sequoia Capital and other top-tier investors and are part of a leading global AI group serving major financial institutions. Compliance is treated as a core product capability, not a checkbox.

How We Operate

  • Extreme Ownership – We act like founders and own outcomes

  • Insight-Driven – We challenge convention and act on what’s true

  • Mindfulness – We stay composed and intentional under pressure

  • Audacity – We aim high, execute fast, and take social impact seriously

Why This Role Is Different

You’ll help shape what modern, AI-driven compliance looks like in a regulated industry—and do it in a company where compliance has real influence on how technology and operations are built.

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Trusting Social

About Trusting Social

Trusting Social is an AI fintech company revolutionizing credit scoring using big data technology, and social, web, and mobile data. Our solution enables lenders in emerging markets to reach billions of "financially invisible" consumers not covered by credit bureaus. Founded in 2013 in the United States, we proudly served one billion consumers across Vietnam, Indonesia, India, and the Philippines in 2020 with our accurate, fast, and cost-effective solutions.

Our mission is to make financial inclusion a reality in Southeast Asia and India within the next decade. We're achieving this through large-scale AI-based risk assessment, AI-first products for embedded finance, and sophisticated analytics. At Trusting Social, we value extreme ownership, data-driven approaches, mindfulness, and social impact.

As a high-growth fintech company, we offer Enterprise Solutions for the lending industry and Co-Lending Partnerships. We're committed to providing innovative solutions to improve financial inclusion and credit access. With over 40 leading financial institution clients in Vietnam, we dominate consumer credit scoring, personal loan lead generation, and eKYC, and pioneer efforts to reimagine credit cards for mass consumers.

Join our diverse, multinational team working seamlessly across offices in Singapore, Vietnam, Indonesia, India, and the Philippines. Together, we're breaking barriers, shaping the future of financial access, and transforming lives.

Explore exciting career opportunities with Trusting Social and become part of our mission to advance data science and technology, delivering financial access for all. Ignite your passion, unleash your potential, and create a lasting impact with us. Follow our LinkedIn Page for the latest news, updates, and job openings as we journey together to revolutionize the fintech landscape.

Industry
Finance & Insurance
Company Size
201-500 employees
Headquarters
Singapore, SG
Year Founded
2013
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