Compliance Manager

Parafin; San Francisco (CA); On-site; USD 140,000 - 190,000; Full time

Benefits offered by this job

Health, dental, & vision

401k plan

Parental leave

Unlimited PTO

Commuter benefits

Free in-office lunches

Mental health & well-being

Special recognition

Job summary

Parafin is seeking a Compliance Manager in San Francisco to lead and mature our regulatory programs across funding, lending, and card products. You will advise business teams on vendor oversight, information security, data sharing, and risk management while partnering with product, finance, marketing, operations, and data teams.

The role requires strong problem-solving and excellent communication skills, with a track record in FinTech compliance and working with banks/regulators.

Qualifications

• 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.
• Innovative problem solver with strong written and verbal communication.
• Experience working with bank partners and/or banking regulators.
• FinTech experience supporting B2B financial services products.
• Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA compliance.
• Investigating and remediating issues and complaints from customers.

Responsibilities

• Lead compliance programs across business units and scale with company growth.
• Advise Parafin on compliance issues in vendor management and information security.
• Counsel and build programs for funding, lending, and card products.
• Publish guidance to help teammates understand compliance topics.
• Coordinate remediation efforts, root-cause analyses, and corrective actions.
• Collaborate with product, finance, marketing, operations, and data teams.

Skills

Regulatory compliance

Vendor management

Information security

Policy development

Communication

Stakeholder management

Education

Bachelor's degree in related field

Tools

GRC platforms

Job description

• 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?
• 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
• Trust. . . but verify
• Partner with product, finance, marketing, operations, and data teams to build operationally efficient and effective programs

Benefits

• Health, dental, & vision
• 401k plan
• Parental leave
• Unlimited PTO
• Commuter benefits
• Free in-office lunches
• Mental health & well-being
• Special recognition

Comfort working across various business units and levels3+ years of experience in regulatory compliance, business banking, or commercial cardDynamic multi-tasker who can juggle multiple priorities and complexities with easeFamiliarity with vendor management, SOC1, SOC2, risk management and GRC processes and toolsExperience designing and overseeing compliance processesInnovative problem solverAwesome communication skills, both written and verbalExperience working with bank partners and/or banking regulatorsBackground at a FinTech supporting B2B financial services productsFamiliarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA complianceInvestigating and remediating issues and complaints from customers