Compliance

Compliance Manager

Mexico City, Mexico   |   Full Time

Turn is a 100+ person, venture-backed, experienced team of entrepreneurs that are focused on driving unprecedented value in the ready workforce industry. Our B2B workforce acquisition platform is used by companies in 30+ industry verticals ranging from rideshare and delivery to health care and event staffing. We support employers that need to develop last mile labor quickly and consistently across the US.


About You

Turn is seeking a Compliance Manager to be responsible for managing and administering all elements of the employment screening and review processes, including the background check process of prospective workers for our on-demand partner platforms. This includes management of applicable vendors and downstream data partners as well as providing compliance insights into the development of new product offerings.


Your Responsibilities

  • Become an expert on US work laws and FCRA
  • Become FCRA-certified (course and certification provided by the Company)
  • Monitor the turnaround times of all background checks initiated on our platform to ensure industry leading standards.
  • Review the disclosure and authorization process for all background checks to ensure compliance with state and federal laws.
  • Review individual background reports for approval or escalation as needed.
  • Work with internal teams to assist with resolving discrepancies or to address any adverse action claims.
  • Provide recommendations to Management on how to improve internal processes with regards to FCRA compliance and privacy issues in accordance with changing regulatory climate.
  • Perform due diligence on partners and vendors.
  • Perform formal compliance reviews and risk assessments of new or enhanced product and service offerings.

The ideal candidate will have previous compliance experience in a venture-backed or public labor marketplace such as Uber, Instacart, Amazon, DoorDash, Grubhub, etc.

Qualifications

  • 2-3 years’ legal experience (as paralegal or legal assistant)

  • Excellent command of the English language

  • Experience reading and applying governmental regulations

  • Interest in learning about US laws

  • Prior experience working for a US company a plus

  • Familiarity with US state compliance is a plus

  • High discretion and judgement skill is a must

  • Excellent research skills is a must (Investigative research or paralegal, experience a plus)

  • Ability to work under deadlines is a must (experience in production environment a plus)

  • Strong interest or experience in privacy and data protection principles

  • Experience in project or program management

  • Excellent written and verbal communication skills

  • Bachelor’s degree or equivalent experience

Perks/Comp

  • Competitive salary
  • Major medical health insurance
  • Anniversary/end of year bonuses
  • Paid time off
  • 100% remote work
  • Excellent company culture and growth opportunities

This role can be remote (anywhere in Mexico) but Mexico City is preferred as the company operates under the Central Time Zone (CST).


Turn is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.

Level of English:
Fluent
 

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