Compliance Program Manager

Join Triumph!

At Triumph, our vision is a world where freight transactions are accurate and seamless on the most modern and secure freight transaction network. That's why we're looking for passionate, innovative, solutions-oriented people to join our team. We thrive on providing exceptional customer service and we look for team members with an entrepreneurial spirit and a passion to build successful partnerships with our clients. Because at the end of the day our goal is to help our partners businesses run better.

Position Summary

We are seeking a highly motivated and detail-oriented Compliance Program Manager to join our growing Compliance team. This individual will play a key role in supporting the execution, monitoring, and enhancement of the Bank's Compliance Management System (CMS). The ideal candidate has 3-5 years of experience in a compliance program management or risk-focused role in banking or financial services and is eager to develop expertise in regulatory compliance, internal controls, and governance.

This position offers an exciting opportunity to build foundational experience in financial services compliance, collaborate across departments, and contribute to the success of a strong compliance culture at Triumph.

Essential Duties and Responsibilities:

• Assist in the development, implementation, and oversight of the Bank's Compliance Program in alignment with regulatory expectations.
• Monitor compliance with applicable laws and regulations by performing reviews, assessments, and control testing.
• Maintain and update compliance documentation, policies, and procedures to ensure accuracy and regulatory alignment.
• Help prepare for and respond to regulatory exams, audits, and internal assessments, including document collection and process overviews.
• Track and follow up on compliance issues and corrective actions, ensuring timely resolution.
• Support the creation and delivery of compliance training and awareness programs for team members across the Bank.
• Assist in the risk assessment process, including risk identification and reporting.
• Collaborate with business units to support the development and enhancement of controls related to compliance risk.
• Work with the Legal and Risk teams to monitor and assess the impact of regulatory changes on business operations.
• Stay informed about evolving industry standards and best practices to recommend continuous improvement to compliance processes.

Required Skills and Experience:

• 3-5 years of experience in compliance, internal audit, risk management, or a related role within banking, financial services, or a regulatory agency.
• Working knowledge of federal consumer protection regulations (e.g., BSA/AML, UDAAP, Reg E, Reg Z, FCRA, etc.).
• Strong project management, time management, and organizational skills.
• Excellent written and verbal communication abilities, with attention to detail.
• Ability to work independently as well as collaboratively in a cross-functional environment.
• Proficient in Microsoft Office Suite (Excel, Word, PowerPoint); experience with GRC tools or compliance tracking systems is a plus.

Preferred Qualifications:

• Bachelor's degree in business, finance, law, or related field.
• CRCM preferred.
• Experience supporting regulatory exams or internal audits.
• Familiarity with issue tracking and remediation workflows.
• Working knowledge of compliance management frameworks or industry standards.

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!