Compliance Manager

Compliance ManagerAt 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.About the PositionWe 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!What You'll Be DoingAdvising business teams on compliance matters related to information security, data sharing, and vendor oversightPublishing written guidance to help your teammates understand relevant subject matterLeading remediation efforts if and when issues present themselves, determining root causes, and developing and testing corrective actionsCoordinating with business teams to ensure partnerships and procurement align with requirementsBuilding, designing, and improving compliance policies and processes that will help Parafin become more efficient and effectiveProactively advising on newly identified internal and external risksPartner with product, finance, marketing, operations, and data teams to build operationally efficient and effective programsWhat We're Searching For3+ years of experience in regulatory compliance, business banking, or commercial cardFamiliarity with vendor management, SOC1, SOC2, risk management and GRC processes and toolsExperience designing and overseeing compliance processesDynamic multi-tasker who can juggle multiple priorities and complexities with easeComfort working across various business units and levelsInnovative problem solverAwesome communication skills, both written and verbalWe Prefer If You HaveFamiliarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA complianceExperience working with bank partners and/or banking regulatorsBackground at a FinTech supporting B2B financial services productsInvestigating and remediating issues and complaints from customersWhat We OfferSalary Range: $155k to $170kEquity grantMedical, dental & vision insuranceUnlimited PTOWork from home flexibilityCommuter benefitsFree lunchesPaid parental leave401(k)Employee assistance programIf 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.