This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
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. You will have a critical and central role counseling, advising, and helping build our funding, lending, and card products.
Job Responsibility:
Advising business teams on compliance matters for loans, cash advances, and commercial cards
Publish written guidance and thought pieces to help your teammates understand relevant subject matter
Lead remediation efforts if and when issues present themselves, determining root causes, and developing permanent corrective actions
Liaise with marketing teams to ensure communications align with requirements
Build, design, or improve compliance policies and processes that will help Parafin become more efficient and effective
Identify trends and proactively advise 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
Requirements:
3+ years of experience in regulatory compliance, business banking, or commercial card
Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA and deep subject matter in at least one of them
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 have:
Experience with bank partners and/or banking regulators
B2B experience at a FinTech
Prior experience overseeing compliance processes
Background working with multiple financial services products