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Compliance Analyst
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Parafin Inc San Francisco, United StatesAbout Us: · At Parafin, our mission is to grow small businesses. Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial services ...
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Compliance Analyst
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Parafin Inc San Francisco, United StatesJob Description · Job Description · About Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses ...
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Compliance Analyst - San Francisco, United States - Parafin Inc
Description
About Us:
At Parafin, our mission is to grow small businesses.
Small businesses are the backbone of our economy, yet banks do not have their back.
Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial services via platforms they sell on.
Parafin's first set of products offer capital-as-a-service for online platforms.Parafin currently powers the capital programs for platforms and payment processors ranging from Series B to post-IPO companies such as DoorDash, Amazon, Worldpay, Mindbody, Fullsteam, Guesty, Xplor, and Quilt.
We are a tight-knit team coming from organizations such as Stripe, Square, Plaid, Coinbase, Robinhood, Affirm, Uber, and CERN, and are excited both about helping small businesses grow and thrive, and build products that leaders at top companies have started to use every day to grow their platforms.
We are backed by prominent venture capitalists such as Ribbit Capital, Thrive Capital, GIC, Index Ventures, Green Oaks Capital, and SV Angel and have raised more than $94M in equity and $200M in debt.
About the PositionWe are looking for a Compliance Analyst to join the Legal and Compliance team. You will be responsible for building and running the testing and monitoring program for Parafin's financial services products.
We're looking for a true detective, someone who can sift through the data to determine if the program is functioning in alignment with our policies, procedures, and standards.
We also want someone who is comfortable raising red flags if they find them or proving that there are no flags to discover.
This person also knows that the job isn't done with the spotting of issues. They are a collaborative force, escalating where necessary and planning mitigations to put issues to rest.If this sounds like you, come join us
What You'll Be Doing:
Building, designing, and operating testing plans to review the compliance of Parafin's financial services products
Monitor the health of the program and the compliance to Parafin's written policies, procedures, and standards
Proactively work through the data to generate your findings
Establish mitigation plans to complete permanent corrective actions on any issues discovered
Work with Parafin's bank partners to design annual testing plans, and build and share reports with the partners
Collaborate with your Legal and Compliance team mates and other Parafin colleagues to maintain program oversight
What We're Searching For:
5+ years of experience in regulatory compliance, business banking, or commercial card
Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint issues, and deeper subject matter in at least one or two 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
At home working with and in the data to perform your testing; in other words you don't need people to pull things for you, you feel at home yourself gathering what you need
Awesome communication skills, both written and verbal
We Prefer If You Have:
Project management experience
Exposure to bank regulatory audits and exams
Knack for solving regulatory compliance issues
Experience with bank partners and/or banking regulators
Business lending experience at a FinTech
Background working with multiple financial services products
What We Offer
Salary range:
$130k - $145k
Equity Grant
Medical, dental, & vision insurance
Unlimited PTO & work from home flexibility
Free lunches & snacks
Commuter benefits
Paid parental leave
401(k)
Employee assistance program
If 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.
