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Oneapp

Compliance Controls & Monitoring

New Mexico: the employer hasn't said whether this state is eligible.
Who can apply: US-based role. The employer has not said which states are eligible — confirm before applying.
Location as listed by the employer: “United States (Remote)”
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About this role

Oneapp is hiring for a Compliance Controls & Monitoring role (full-time). See the official posting for full details.

Requirements

  • Mid Career (5-10 Years) with progressively responsible experience in Compliance, Risk Management, Controls, Compliance Monitoring, or a related second-line function within banking, fintech, or another regulated financia…
  • Strong analytical and organizational skills with high attention to detail and accuracy and the ability to manage multiple priorities.
  • Experience using GRC platforms and risk assessment methodologies, including risk registers, inherent and residual risk assessments and control documentation.
  • Experience partnering across regulatory change management, operational/project change management, and third-party or vendor risk to assess the control impact of change.
  • Experience leveraging data analytics, automation, or AI-enabled tools to improve compliance monitoring, reporting, or operational efficiency, or a demonstrated ability to quickly adopt emerging technologies.
  • A risk-based mindset — demonstrates strong critical thinking and sound judgment with the ability to identify root causes, assess risk, and balance regulatory expectations with practical business solutions.
  • Excellent written and verbal communication skills (English proficiency required), with a track record of producing clear, audit-ready documentation and high-impact reporting for management and risk committees. Ability t…
  • A proven track record of delivering high-quality work under competing priorities and deadlines.

Summarized from the employer's posting — check the full posting for every requirement.