Compliance Manager
About The Position
We are looking for a Compliance Manager to take the lead in managing critical compliance activities for the company. You will be responsible for being a subject matter expert, advising Parafin on the compliance issues that the company must navigate in areas such as vendor management and information security. You will have a critical and central role counseling, advising, and helping build our funding, lending, and card products. Are you an innovative compliance manager with a passion for building and managing compliance programs at a rapidly scaling company? If so, come join us!
Requirements
- 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 with ease
- Comfort working across various business units and levels
- Innovative problem solver
- Awesome communication skills, both written and verbal
Nice To Haves
- 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
Responsibilities
- Advising business teams on compliance matters related to information security, data sharing, and vendor oversight
- Publishing written guidance to help your teammates understand relevant subject matter
- Leading remediation efforts if and when issues present themselves, 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 that will help Parafin become more efficient and effective
- Proactively advising on newly identified internal and external risks
- Partner with product, finance, marketing, operations, and data teams to build operationally efficient and effective programs
Benefits
- Medical, dental & vision insurance
- Unlimited PTO
- Work from home flexibility
- Commuter benefits
- Free lunches
- Paid parental leave
- 401(k)
- Employee assistance program
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
