Parafin

Parafin

Compliance Manager

San Francisco, CA

Sponsorship not specified$155k-$170kDetected 12 days ago
ComplianceVendor ManagementProcurementCustomer SupportCommunicationUnderwriting

About the role

  • Small businesses are the backbone of our economy, but traditional banks often don't have their backs.
  • Parafin is backed by prominent venture capitalists including GIC, Notable Capital, Redpoint Ventures, Ribbit Capital, and Thrive Capital.
  • Parafin is a Series C company, and we have raised more than $194M in equity and $340M in debt facilities.

Responsibilities

  • Leading remediation efforts if and when issues present themselves, determining root causes, and developing and testing corrective actions
  • Building, designing, and improving compliance policies and processes that will help Parafin become more efficient and effective
  • Partner with product, finance, marketing, operations, and data teams to build operationally efficient and effective programs
  • Experience working with bank partners and/or banking regulators

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
  • Comfort working across various business units and levels
  • Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA compliance
  • We Prefer If You Have:

Compensation

  • Salary Range: $155k to $170k

Benefits

  • Medical, dental & vision insurance
  • Commuter benefits
  • Paid parental leave

Company info

  • At Parafin, we're on a mission to grow small businesses.
  • Small businesses are the backbone of our economy, but traditional banks often don't have their backs. We build tech that makes it simple for small businesses to access the financial tools they need through the platforms they already sell on.
  • We partner with companies like DoorDash, Amazon, Worldpay, and Mindbody to offer fast and flexible funding, spend management, and savings tools to their small business users via a simple integration. Parafin takes on all the complexity of capital markets, underwriting, servicing, compliance, and customer service for our partners.
  • We're a tight-knit team of innovators hailing from Stripe, Square, Plaid, Coinbase, Robinhood, CERN, and more - all united by a passion for building tools that help small businesses succeed. Parafin is backed by prominent venture capitalists including GIC, Notable Capital, Redpoint Ventures, Ribbit Capital, and Thrive Capital. Parafin is a Series C company, and we have raised more than $194M in equity and $340M in debt facilities.
  • Join us in creating a future where every small business has the financial tools they need.
  • 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.
  • We build tech that makes it simple for small businesses to access the financial tools they need through the platforms they already sell on.
  • We partner with companies like DoorDash, Amazon, Worldpay, and Mindbody to offer fast and flexible funding, spend management, and savings tools to their small business users via a simple integration.
  • Parafin takes on all the complexity of capital markets, underwriting, servicing, compliance, and customer service for our partners.
  • We're a tight-knit team of innovators hailing from Stripe, Square, Plaid, Coinbase, Robinhood, CERN, and more - all united by a passion for building tools that help small businesses succeed.

Equal opportunity

  • If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please contact us.
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This listing is sourced directly from Parafin's careers page and normalized into a canonical job model.