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Compliance Owner

Compliance Owner

OneBancMumbai, IN
22 hours ago
Job description

About Us

OneBanc is a neo-bank, building the economic infrastructure for the workforce of India. The idea of OneBanc started when a young girl asked Vibhore, a serial entrepreneur, why the money in her piggybank never grew. Adopting this philosophy of #DemandMore, OneBanc connects enterprises, banks, and HR Tech platforms to enhance value for all stakeholders. The core team has proven their vision and executive prowess in CoCubes – a complete assessment solution for students and institutes, which was acquired by Aon. They are now building the squad to enable FinTech revolution of the future.

Must Have's

  • 3 to 5 years of experience in regulatory compliance, audits, or risk management
  • Familiarity with RBI, SEBI, or other financial compliance frameworks
  • Strong understanding of documentation, internal controls, and policy creation
  • Experience collaborating with legal, product, and engineering teams

Your Day

  • Define and maintain internal compliance policies and SOPs
  • Conduct internal audits and ensure readiness for external reviews
  • Identify, assess, and manage regulatory risks across functions
  • Work closely with product, legal, and tech to ensure compliance is embedded
  • Please note that you will hear from us regarding your application status within 7 days.

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    Compliance • Mumbai, IN

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