Compliance Manager, Finance & Banking
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-10-10
Listing for:
Parafin
Full Time
position Listed on 2026-10-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
- 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
- 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 card Dynamic multi-tasker who can juggle multiple priorities and complexities with ease Familiarity with vendor management, SOC1, SOC2, risk management and GRC processes and tools
Experience designing and overseeing compliance processes
Innovative problem solver
Awesome communication skills, both written and verbal
Experience working with bank partners and/or banking regulators
Background at a Fin Tech 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
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