Regulatory Compliance Specialist – Fintech & Trading

Onyxodds; New York (NY); On-site; USD 100,000 - 130,000; Full time

Benefits offered by this job

Medical insurance

Equity ownership

Commuter benefits

Job summary

Onyx is building a regulated financial platform and seeks a Regulatory Compliance Associate in New York. You will run day-to-day processes supporting compliance, monitor and test procedures, maintain policies, and assist with regulatory reporting and examinations.

The role offers growth as the business expands and requires 2–5 years in a regulated environment. The position is based in NoHo, Manhattan, with in-office days and on-call duties around major events.

Qualifications

• 2–5 years in compliance, regulatory affairs, or a related role within a regulated business.
• Experience as a Compliance Analyst, Senior Compliance Analyst, Compliance Specialist, Regulatory Affairs Associate, or similar.
• Practical experience: monitoring and testing, policy administration, regulatory reporting, licensing, issue remediation, or audit support.
• Clear writing and ability to translate requirements into procedures and documentation.
• Strong organization, judgment, and follow-through.
• Ability to work across teams and manage competing priorities.

Responsibilities

• Conduct compliance monitoring, document findings, and track remediation.
• Maintain policies, procedures, internal controls, and compliance records, including reviews.
• Support regulatory reporting, licensing obligations, and compliance calendars.
• Assist with regulatory examinations, audits, and inquiries by gathering documentation.
• Coordinate employee compliance training and attestations.
• Review marketing materials with legal and growth teams.
• Partner with product and operations to embed compliance in workflows.
• Identify gaps and improve processes as Onyx scales.

Skills

Compliance monitoring

Regulatory reporting

Policy administration

Issue remediation

Audit & examination support

Clear writing

Cross-team collaboration

Organization

Job description

Onyx is building a regulated financial platform and seeks a Regulatory Compliance Associate in New York. You will run day-to-day processes supporting compliance, monitor and test procedures, maintain policies, and assist with regulatory reporting and examinations.

The role offers growth as the business expands and requires 2–5 years in a regulated environment. The position is based in NoHo, Manhattan, with in-office days and on-call duties around major events.