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Checkbook
San Mateo, CA, United States
About Us: There's been a persistent problem that's remained unsolved for decades: most major payment systems, including digital wallets, require both the payer and the payee to onboard before they can transact. But what if there was a way to send digital payments without the need for the recipient to go through a cumbersome onboarding process? Tha
Job Source: CheckbookParafin
San Francisco, CA, United States
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 capi
Job Source: ParafinWandb
San Francisco, CA, United States
At Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from academic research institutions like FAIR and UC Berkeley to massive en
Job Source: WandbCardless
San Francisco, CA, United States
At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America. We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit
Job Source: CardlessWeights & Biases
San Francisco, CA, United States
We'll share your profile. The job poster may use it for jobs with other companies. Learn more Let us know the pronouns you use so that we can address you as you prefer. Current company ✱ Links LinkedIn URL Twitter URL Other website Additional information U.S. Equal Employment Opportunity information (Completion is voluntary and will not subjec
Job Source: Weights & BiasesRobert Walters
San Francisco, CA, United States
Compliance Analyst Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your responsibilities will span across various aspects of compliance, legal, an
Job Source: Robert WaltersVercel
San Francisco, CA, United States
Vercel Vercel's Frontend Cloud gives developers the frameworks, workflows, and infrastructure to build a faster, more personalized Web. View company page Vercel’s Frontend Cloud provides the developer experience and infrastructure to build, scale, and secure a faster, more personalized web. Customers like Under Armour, eBay, The Washington Post
Job Source: VercelWeights and Biases
San Francisco, CA, United States
At Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from academic research institutions like FAIR and UC Berkeley to massive en
Job Source: Weights and BiasesSan Francisco, CA, United States
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 product offers capital-as-a-service for online platforms. Parafin currently powers the capital programs of platforms ranging from Series B to post-IPO companies such as DoorDash, Amazon, and Worldpay. We are a tight-knit team of engineers and designers, coming from organizations such as Stripe, Square, Plaid, Coinbase, Robinhood, Affirm, Uber, and CERN, and are excited both about helping hundreds of thousands of small businesses grow and thrive, and building products that leaders at top companies have started to use every day.
We are backed by prominent venture capitalists such as Ribbit Capital, Thrive Capital, GIC, Index Ventures, Green Oaks Capital, and SV Angel.
About the Position
We 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.
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Compliance Analyst jobs in San Francisco, CA, United States
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