Compliance Manager
Parafin(22 days ago)
About this role
Parafin is seeking a Compliance Manager to oversee and develop compliance programs that support the company's funding, lending, and card products. The role involves advising other teams on regulatory matters, building policies, and managing risks to facilitate the company's growth in the FinTech space.
Required Skills
- Compliance
- KYC
- AML
- BSA
- OFAC
- Regulatory
- Policy Development
- Risk Management
- Financial Services
- FinTech
About Parafin
www.parafin.comParafin is a financial technology company that provides embedded financing solutions designed for platforms to assist small businesses in accessing capital. Their offerings include flexible working capital solutions, a Spend Card that transforms customer spending into revenue, and a Pay Over Time service that allows businesses to manage costs through installment payments. By leveraging AI-powered underwriting and seamless integration, Parafin aims to enhance the customer experience, helping partners grow while enabling small businesses to thrive.
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