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Compliance Specialist - Remote

Posted 13 weeks ago
Finance / Legal
Full Time
USA
$120,000 - $150,000/year

Overview

As a Compliance Specialist, your mandate is to help the company excel in regulatory risk management so we can continue offering high value products while maintaining trust with our customers, our partners, and our external stakeholders, including regulators.

In Short

  • Assisting in the day-to-day oversight and management of One's compliance management system (“CMS”).
  • Developing, executing and managing compliance critical functions, including, complaints, issue management, training.
  • Ensuring compliance by developing and maintaining expertise, up-to-date knowledge of regulatory changes and amended laws.
  • Participating in the development of regulatory and department policies and/or procedures.
  • Providing compliance and regulatory-risk input and support for all new products and delivery channels.
  • Reviewing qualitative and quantitative KPIs and KRIs and identify potential areas of risks.
  • Additional duties as assigned by your manager.

Requirements

  • 5-10 Years of experience.
  • An act-like-an-owner mentality.
  • CRCM or similar compliance certification.
  • Experience in lending, banking, financial services.
  • Strategic thinking with the ability to deliver compliance improvements.
  • Strong ability to work in a leadership role and influence peers.

Benefits

  • Competitive cash.
  • Benefits effective on day one.
  • Early access to a high potential, high growth fintech.
  • Generous stock option packages.
  • Remote friendly and office friendly - you pick the schedule.
  • Flexible time off programs.
  • 401(k) plan with match.
One logo

One

Oneapp is a fintech company dedicated to helping customers achieve financial progress through simple, integrated solutions for saving, spending, borrowing, and growing money. Recognizing the challenges faced by millions of Americans who are unbanked or underbanked, Oneapp aims to streamline financial management by consolidating multiple services into one platform. Backed by prominent investors like Ribbit and Walmart, Oneapp combines the agility of a startup with a commitment to innovation and customer-centric solutions. The company fosters a collaborative environment where world-class talent works together to create impactful financial products that empower users on their financial journeys.

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