Compliance Manager

Gurugram
Careers-India – Support Functions-India
Full-time
Who We Are: 
Ocrolus is a fintech infrastructure company that transforms documents into actionable data with over 99% accuracy. Powered by Artificial Intelligence and a unique human-in-the-loop data validation process, Ocrolus plugs directly into customer workflows via API, eliminating the need for manual data work. The solution includes built-in fraud detection and analytics, enabling customers to make smarter and faster business decisions with unprecedented precision.

Use-cases include loan underwriting, account openings, invoice processing, and other document-intensive processes. Ocrolus has raised over $30 million in venture capital, backed by Oak HC/FT, FinTech Collective, Bullpen Capital, and QED Investors, among others.


We’re looking for a Compliance Manager to assist in building out a governance and control framework for Ocrolus operations in India. We are looking for a self-starter who will suggest and drive implementation of best practice solutions customized for Ocrolus fast-paced environment to ensure compliance with customer and regulatory requirements. 

Responsibilities

    • Implement required and best practice controls at the operations centers to address Ocrolus compliance requirements (including standards related to information security, people security, data privacy, contractual requirements)
    • Research and propose best practice solutions for the specific nature of Ocrolus operations
    • Identify and implement improvement and efficiency opportunities
    • Design and implement a compliance monitoring program to ensure all centers continue to comply with internal and external requirements
    • Conduct regular onsite visits at Ocrolus operations centers

Requirements:

    • Experience in implementing and testing controls, preferably at a large operations facility
    • Internal and/or external audit, or compliance monitoring experience, preferably working for a large recognized public accounting or financial services company
    • Practical experience communicating with various stakeholders effectively across the organization
    • Ability to work in a remote environment with teams in India and in the United States
    • Working knowledge of information security related best practices and standards such as ISO 2700x, SOC 2 requirements
    • Experience documenting policies and procedures
    • Minimum 5 years of experience in a similar compliance or audit role
    • Ability to travel to our centers in Noida (Uttar Pradesh) and Jaipur (Rajasthan) Occasional international travel may be required as well
    • Excellent verbal and writing skills (in English)

We’re a young and rapidly growing FinTech company - if you have ever wanted to jump on a rocket ship as it’s taking off, now is your chance!