Parafin · 18 hours ago
Compliance Manager
San Francisco, CA
Full-time
Onsite
Mid Level
$155K/yr - $170K/yr
3+ years expParafin is a company focused on empowering small businesses by providing them with essential financial tools. The Compliance Manager will lead compliance activities, advise on regulatory matters, and enhance compliance processes to ensure the company's products align with legal requirements.
FinanceFinancial ServicesFinTechSmall and Medium Businesses
Responsibilities
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
Qualification
Required
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
Preferred
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
Benefits
Equity grant
Medical, dental & vision insurance
Unlimited PTO
Work from home flexibility
Commuter benefits
Free lunches
Paid parental leave
401(k)
Employee assistance program
Company
Parafin
Parafin is a financial infrastructure company that offers pre-built financial services programs to support small businesses.
51-200 employees
H1B Sponsorship
Parafin has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (6)
2024 (9)
2023 (6)
2022 (2)
2021 (3)
2020 (1)
Funding
Current Stage
Growth StageTotal Funding
$562MKey Investors
Notable CapitalGICThrive Capital
2024-12-17Series C· $100M
2024-08-28Debt Financing· $93M
2024-04-10Debt Financing· $125M
Leadership Team
Sahill Poddar
Co-Founder & CEO
Vineet Goel
Co-Founder and Chief Product and Technology Officer
Recent News
2025-12-15
2025-12-09
Company data provided by crunchbase