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Governance

OneBanc Technologies

3 - 7 years

0 Lacs

haryana

Posted:1 day ago| Platform: Shine logo

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Skills Required

process efficiency documentation reporting regulatory expertise risk focus attention to detail compliance policies audits compliance gaps compliance standards industry laws compliance frameworks policy creation controls

Work Mode

On-site

Job Type

Full Time

Job Description

Job Description: You will be joining House of Momentum at OneBanc, a neobank focused on building the economic infrastructure for the Indian workforce, as a Regulatory Compliance Manager. Your role will be crucial in maintaining regulatory expertise, risk focus, process efficiency, and attention to detail to support timely business operations and success. Key Responsibilities: - Define and maintain company-wide compliance policies - Manage internal and external audits to ensure readiness - Identify and address compliance gaps to mitigate risks - Collaborate across teams to ensure adherence to compliance standards Qualification Required: - Solid understanding of industry laws and compliance frameworks - Ability to identify, assess, and manage compliance risks - Skilled in policy creation, audits, and controls - High standards in documentation and reporting,

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