About Finfare

Finfare is dedicated to empowering SMBs, by providing the ultimate expense management solution for growing businesses seeking to streamline their financial operations and maximize cash back rewards. Finfare offers easy expense tracking, personalized spend controls, seamless accounting integration, powerful analytics, and reliable charge card services.

About the Role

Finfare is seeking a highly motivated Compliance Officer to join our dynamic team in Irvine, CA. As a key member of the compliance department, the Compliance Officer will be responsible for helping ensure
ongoing compliance with all relevant laws, regulations, and internal policies. The Compliance Officer will work closely with the Director of Compliance and internal partners in an advisory role, and will serve as the primary point of contact with our bank partners.

What You'll Do

  • Monitor and test compliance with all relevant laws, regulations, internal policies, and bank
    requirements
  • Conduct ongoing analysis and reporting of customer complaints, including handling escalated
    customer complaints
  • Oversee vendor management, including initial due diligence review and monitoring vendor
    performance to ensure compliance with all regulations
  • Handle issues management, including identifying and resolving compliance issues in a timely
    manner
  • Implement and maintain change control procedures to ensure that all changes are compliant
    with all relevant regulations
  • Work closely with internal partners in an advisory role to ensure compliance with all regulations
    and laws
  • Serve as the primary point of contact with our bank partners, ensuring that all compliance
    regulations are met and all questions are answered in a timely manner

 

What You'll Need

  • Bachelor's degree or higher in a related field
  • Experience with laws and regulations including but not limited to BSA/AML, OFAC, Reg D, Reg DD, Reg CC, Reg E, Reg Z, FCRA, FTC Act, GLBA, CCPA, GDPR, and others
  • Prior experience working for a fintech or a partner bank is highly desirable
  • Strong attention to detail and ability to work independently
  • Excellent communication and problem-solving skills

Nice to Haves

  • Professional certifications such as CIPP or CRCM are highly desired

Compensation

The compensation for this role is 120k-140k+ (depending on experience).

Benefits at Finfare

  • Competitive health, vision, and dental benefits (covering 100% premium for employee and all dependent(s))
  • Unlimited PTO  
  • 401K (with employer matching) 
  • Catered lunches three times a week
  • Employee stock purchase plan (if applicable)  
  • Hybrid or on-site, depending on the role.
  • Work sponsorship (if applicable)
  • Parental leave  
  • Other employee perks

As part of our dedication to the diversity of our workforce, Finfare is committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee on the basis of race, color, religion, creed, national origin or ancestry, sex, gender, gender identity, gender expression, sexual orientation, age, physical or mental disability, medical condition, marital/domestic partner status, military and veteran status, genetic information or any other legally-recognized protected basis under federal, state or local laws, regulations or ordinances.

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