Compliance Controls & Monitoring

Ovii's Interpretation of the Role

The Compliance Controls & Monitoring professional serves as a second‑line defender, shaping and overseeing OnePay's compliance control framework. The role partners across product, engineering, risk and legal to embed risk‑based controls, automate monitoring and deliver clear reporting to leadership.

Role Snapshot

• Second‑line compliance specialist
• Risk assessment & control framework
• Cross‑functional partnership
• Monitoring automation & analytics
• Regulatory domain expertise
• Leadership reporting

Must-Have Requirements

• Compliance, risk management, controls, or monitoring experience
• Experience using GRC platforms
• Strong analytical and organizational abilities
• Excellent written and verbal communication (English)
• Compliance
• Risk Management
• Controls
• Compliance Monitoring
• Regulated financial services
• Must be located in United States

Nice-to-Have Signals

• CRCM, CIA or equivalent certification
• Familiarity with AI‑enabled monitoring tools
• Experience with data‑analytics automation
• CRCM certification
• CIA certification
• CRCM
• CIA

Work Setup

• Location: United States
• Work mode: REMOTE
• Remote scope: COUNTRY_RESTRICTED
• Remote countries: United States
• Employment type: Full-Time

Eligibility Gates

• Work authorization: Must be authorized to work in United States
• Visa sponsorship: no

Not Specified in JD

• Visa sponsorship
• Salary range
• Travel
• Security clearance
• Coding test

What You'll Likely Work On

• Build trusted relationships with product, ops, engineering, legal, risk and compliance partners to influence outcomes
• Maintain and enhance the compliance control framework, inventories and risk‑to‑control mappings
• Support enterprise compliance risk assessments and keep the risk register current
• Design, execute and automate risk‑based monitoring, exception reporting and trend analysis
• Identify process improvement opportunities to increase efficiency, consistency and scalability
• Translate regulatory, operational and third‑party changes into control and monitoring impacts
• Partner with product teams throughout the lifecycle to embed compliance controls and provide post‑launch oversight
• Own program domains such as disputes, fraud, AI governance and third‑party monitoring
• Prepare concise reports for leadership and governance committees highlighting risks and control trends
• Provide credible second‑line challenge on control design and remediation

Good Fit If You Have

• Fintech or regulated financial‑services background
• Familiarity with GRC tools and risk‑assessment methodologies
• Strong analytical mindset and attention to detail
• Excellent written and verbal communication in English
• Ability to deliver high‑quality work under competing deadlines