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ParafinParafinSan Francisco, CA

Compliance Manager

Compliance Manager advising on information security, data sharing, vendor oversight, and regulatory matters for funding, lending, and card products. Lead remediation, build policies, and partner cross-functionally at a Series C fintech serving small businesses.

155k – 170k/yr
Hybrid3+ YOEOther

About the role

What You’ll Be Doing

  • Advising business teams on compliance matters related to information security, data sharing, and vendor oversight
  • Publishing written guidance to help teammates understand relevant subject matter
  • Leading remediation efforts, determining root causes, and developing and testing corrective actions
  • Coordinating with business teams to ensure partnerships and procurement align with requirements
  • Building, designing, and improving compliance policies and processes
  • Proactively advising on newly identified internal and external risks
  • Partnering with product, finance, marketing, operations, and data teams to build operationally efficient and effective programs

What We’re Searching For

  • 3+ years of experience in regulatory compliance, business banking, or commercial card
  • Familiarity with vendor management, SOC1, SOC2, risk management and GRC processes and tools
  • Experience designing and overseeing compliance processes
  • Dynamic multi-tasker who can juggle multiple priorities and complexities
  • Comfort working across various business units and levels
  • Innovative problem solver
  • Excellent communication skills, both written and verbal

We Prefer If You Have

  • Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA compliance
  • Experience working with bank partners and/or banking regulators
  • Background at a FinTech supporting B2B financial services products
  • Investigating and remediating issues and complaints from customers

What We Offer

  • Salary Range: $155k to $170k
  • Equity grant
  • Medical, dental & vision insurance
  • Unlimited PTO
  • Work from home flexibility
  • Commuter benefits
  • Free lunches
  • Paid parental leave
  • 401(k)
  • Employee assistance program

Skills

Vendor ManagementSoc 1SOC 2Risk ManagementGRCBsaAMLOfacKycUdapFair LendingEcoaNacha

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