Compliance Controls & Monitoring

The role

This person will establish and oversee the firm's compliance control environment. They will identify regulatory risks, evaluate controls, and drive compliant product and operational outcomes.

What you will do

• Build relationships across Product, Operations, Engineering, Marketing, Legal, and Compliance
• Evaluate business practices and controls against regulatory requirements
• Provide practical compliance guidance and challenge potential noncompliance
• Evaluate compliance control design and adequacy
• Support control development, risk-to-control mapping, and documentation
• Maintain the centralized compliance control inventory within the GRC platform
• Execute and maintain compliance risk assessments across products and processes
• Manage assigned compliance activities and initiatives through completion
• Identify opportunities to improve processes and increase efficiency
• Assess regulatory compliance implications of new or modified products and systems

Required qualifications

• 5-10 years of progressively responsible advisory experience within banking, fintech, or consumer financial services
• Strong knowledge of applicable federal and state consumer financial protection laws and regulations
• Ability to independently interpret regulatory requirements and provide credible challenge
• Hands-on experience conducting compliance risk assessments
• Experience evaluating control design and effectiveness
• Experience working with risk registers or GRC platforms
• Strong critical thinking and communication skills
• Ability to manage competing priorities and drive work to completion

Nice to have

• Experience in a fintech, startup, or similarly dynamic financial services environment
• CRCM, CIA or equivalent certification

Benefits

• Competitive base salary
• Stock options
• Health benefits from Day 1
• 401(k) plan with company match
• Flexible time off (FTO)

Before you apply

• AI-assisted initial screen
• Interview with Talent Partner
• Technical or Hiring Manager Interview
• Team Interview
• Executive Interview

About the company

OnePay is a consumer fintech platform that brings together banking, high-yield savings, credit cards, point-of-sale lending, investing, and crypto. It is backed by Walmart and Ribbit Capital.