Compliance Associate

About the role

We are looking for an experienced and detail-oriented Compliance Associate to strengthen Zolve’s compliance, testing, and issue management functions. The ideal candidate has strong knowledge of U.S. consumer protection laws, analytical rigor, and the ability to design and implement effective compliance controls in a fast-paced, cross-border fintech environment.

What you'll do

• Compliance Testing & Monitoring
• Lead and execute monthly compliance testing and monitoring programs to ensure adherence with applicable U.S. laws, regulations, and internal standards
• Identify control gaps, assess compliance risk, and drive corrective actions to strengthen governance
• Drive issue management lifecycle — including root cause analysis, corrective action planning, remediation tracking, and closure verification
• Partner cross-functionally to ensure timely remediation and sustainable fixes

What you need

• 5–9 yrs of experience
• Compliance
• Root cause analysis
• Documentation
• Internal controls
• Operational risk
• Internal audit
• LLB or B.Com or BBA