Compliance Testing

OnePay

. Plan and execute risk-based compliance testing across products, customer journeys, operational processes, marketing communications, servicing, complaints, and third-party activities .

Posted 9/17/2026full-timeBangalore • IndiaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance testing and regulatory analysis within consumer financial services, utilizing strong analytical skills and AI tools to enhance testing methods and documentation. Communicates effectively with senior management and stakeholders while maintaining a thorough understanding of regulatory developments and industry practices.

Highest-signal resume keywords

Compliance TestingRegulatory AnalysisData-Driven AnalysisAI Tool FluencyConsumer Financial Services Regulations

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk-Based Compliance TestingControl Design AssessmentData Quality AssessmentTest Procedure DevelopmentRegulatory Requirement Translation

Soft Skills

Analytical SkillsAttention to DetailOrganizational SkillsCommunication SkillsSound Judgment

Tools & Technologies

AI ToolsDocumentation StandardsDashboardsKnowledge Management Systems

Certifications & Qualifications

CRCMCIACISACAMS

Industry Keywords

Consumer Financial ServicesFintechBankingCompliance MonitoringAudit

About the role

Key responsibilities & impact

Plan and execute risk-based compliance testing across products, customer journeys, operational processes, marketing communications, servicing, complaints, and third-party activities
Develop testing objectives, populations, procedures, evidence requirements, and reproducible conclusions
Assess preventive and detective control design and operating effectiveness
Identify root causes, customer-impact considerations, and opportunities to strengthen or automate controls
Perform data-driven analysis by validating source data, evaluating population completeness and accuracy, and documenting limitations or exceptions
Evaluate compliance with federal and state consumer-financial requirements and applicable regulations
Draft workpapers, findings, observations, and management reports
Track remediation commitments and validate corrective-action closure
Communicate emerging risks, control themes, and testing results to senior management and business partners
Contribute to the annual Compliance Testing Plan and Compliance Risk Assessment
Maintain knowledge of regulatory developments, enforcement trends, and industry practices
Use AI tools for regulatory research, evidence analysis, workpaper drafting, issue spotting, and knowledge management with appropriate human review and governance controls
Build scalable testing methods, documentation standards, dashboards, and automation
Perform additional duties as assigned by the manager

Requirements

What you’ll need

Professional fluency in written and spoken English
Five to ten years of experience in compliance testing, compliance monitoring, audit, or consulting within consumer financial services, fintech, banking, or a similarly regulated environment
Experience executing regulatory or control reviews and translating regulatory requirements into practical, risk-based test procedures
Working knowledge of U.S. consumer-financial-services regulations and ability to research and apply federal and state requirements
Strong analytical skills, including assessing data quality, defining test populations, investigating exceptions, and drawing evidence-based conclusions
Excellent written and verbal communication skills
Exceptional organization, attention to detail, sound judgment, and ability to manage competing priorities
Hands-on fluency with AI tooling and responsible use of AI
CRCM, CIA, CISA, CAMS, or comparable certification, or active progress toward one, is a plus

Benefits

Comp & perks

Competitive salary
Stock options
Benefits from Day 1
Comprehensive health insurance coverage
Accident and disability insurance
Term life insurance
Mental health support
Wellness programs
Hybrid work model
Vacation, sick, other paid leaves, and paid regional holidays
Monthly transport allowance
Work-from-home allowance
Inclusive, mission-driven culture