ABOUT ZOLVE

Welcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without constraints.

Zolve is the world's first cross border neo-bank which helps migrants get access to credit in the recent country based on their home country credit score. Zolve’s cross-border capabilities enable global citizens to access financial products such as checking accounts, credit cards, remittances, insurances, and loans seamlessly, helping them to be financially free to pursue their ambitions, without limiting the services to a particular country.

As we continue to grow into multiple geographies, product lines and customer segments, we are seeking a dynamic individual to join us and support our journey.

JOB DESCRIPTION

Role : Compliance Associate
Location: Bengaluru
Employment Type: Full time




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 robust 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.

RESPONSIBILITIES

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.

Issue Management
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.

Regulatory Change & Governan

📌 Compliance Associate Bengaluru
🏢 Zolve
📍 Bengaluru