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ParafinParafin

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.

About the job

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 Management, Soc 1, SOC 2, Risk Management, GRC, Bsa, AML, Ofac, Kyc, Udap, Fair Lending, Ecoa, Nacha

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