About The Role

Join Parafin as a Compliance Manager, where you will lead critical compliance activities and serve as a subject matter expert in areas such as vendor management and information security. You will play a central role in counseling and advising on compliance matters related to our funding, lending, and card products. This position offers a range of benefits, including health, dental, and vision insurance, a 401k plan, unlimited PTO, and more.

Advising business teams on compliance matters related to information security, data sharing, and vendor oversight.
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.
Dynamic multi-tasker who can juggle multiple priorities and complexities with ease
Awesome communication skills, both written and verbal
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
Innovative problem solver
Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA compliance
Background at a FinTech supporting B2B financial services products
Experience working with bank partners and/or banking regulators
Investigating and remediating issues and complaints from customers

This is an external listing. JobSpring does not represent or verify the employer. Report this listing