Full-Time

Compliance/Security Monitoring and Reporting Analyst

Confirmed live in the last 24 hours

Finix

Finix

201-500 employees

Payment processing solutions for software platforms

Enterprise Software
Fintech

Compensation Overview

$95k - $165kAnnually

+ Equity + Benefits

Mid

San Francisco, CA, USA

Hybrid role requiring 4 days in-office at San Francisco HQ.

Category
Risk & Compliance
Legal & Compliance
Required Skills
AWS
Google Cloud Platform
Requirements
  • Payments experience
  • An aptitude for digging deep into Information Security requirements
  • 3+ years of experience in PCI, SOC, security audits, AML audits or equivalent assessments (client-side, servicer, assessor, or industry consultant)
  • A talent for analyzing requirements of Information Security and Compliance frameworks, particularly as they relate to the payment industry, and crafting solutions for adherence
  • Knowledge of cloud computing and nuances of managing in an AWS/Microsoft/Google cloud vs. traditional on-premise data centers
  • Optional: Industry certifications (CRISC, CTPRP, SSCP, CISSP, CISA, CISM) that demonstrate your desire to be the best at what you do
Responsibilities
  • Identify and validate key controls from enterprise and functional risk assessments to mitigate risks.
  • Ensure annual updates to the Enterprise and functional risk assessments (Ops, Tech, People, Legal, IT) are completed and communicated to support SOC and InfoSec policy administration.
  • Manage key risk updates and remediation in our Drata GRC tool.
  • Develop and execute quarterly internal risk self-assessments and mini-audits of key controls, documenting required remediation to stay ahead of potential risks.
  • Oversee critical areas such as User Access reviews, Firewall rules reviews, Change Management, Vulnerability Management, Business Continuity/Disaster Recovery, and Employee training compliance.
  • Ensure compliance with PCI requirements for merchants, sub-merchants, and vendor PCI/SOC reports, and run OFAC sanctions screening during vendor approvals and contract renewals.
  • Conduct comprehensive compliance and risk reviews for all vendors and clients, ensuring they meet the corporate InfoSec program's requirements.
  • Operate the vendor re-review process, ensuring alignment with PCI, SOC, and Sponsor Bank requirements, and maintain thorough documentation for audits.
  • Gather evidence and documentation for external audits related to Compliance and InfoSec programs, including those by PCI QSA, SOC Audit firm, AML Independent Audit firm, Visa, Mastercard, American Express, Discover, and sponsor banks.
  • Track and document any required remediation from audit findings to ensure ongoing compliance.

Finix simplifies payment processing for software platforms, helping them increase revenue and reduce costs through a developer-friendly API. This API allows clients, including SaaS providers and e-commerce platforms, to accept payments, manage payouts, and onboard merchants seamlessly. Unlike competitors, Finix offers a comprehensive solution that integrates easily with existing software, streamlining payment operations while ensuring secure transactions. The goal of Finix is to enable businesses to unlock additional revenue from their payment operations and reinvest in their core products.

Company Stage

Series C

Total Funding

$195M

Headquarters

San Francisco, California

Founded

2015

Growth & Insights
Headcount

6 month growth

5%

1 year growth

-5%

2 year growth

20%
Simplify Jobs

Simplify's Take

What believers are saying

  • Finix secured $75 million in Series C funding for expansion.
  • The company partners with Sift for advanced fraud protection.
  • Finix's platform simplifies payment processing, reducing costs for clients.

What critics are saying

  • Competition from established players like Stripe and Square is intense.
  • Expansion into new markets may face regulatory challenges.
  • Reliance on third-party fraud solutions could pose integration risks.

What makes Finix unique

  • Finix offers a developer-friendly API for seamless payment integration.
  • The platform provides real-time transaction tracking and data consolidation.
  • Finix's Advanced Fraud Monitoring enhances security with AI-powered, no-code capabilities.

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Benefits

Competitive compensation

Generous PTO

Flexible health plans

Coverage for dependents

Inclusive parental leave