Compliance Manager, Parafin

• 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!
• 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

Desirable

• 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
• 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