Column

Partner Diligence

United States

Column Logo
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, FintechIndustries

Requirements

Candidates should possess a deep understanding of federal and state financial regulations, along with experience in risk management and compliance for fintech partnerships. Strong analytical skills and the ability to assess and mitigate compliance risks in both consumer and commercial contexts are essential. Experience in developing and implementing Third-Party Risk Management programs is preferred.

Responsibilities

The Partner Diligence role involves partnering with various departments to execute the Third-Party Risk Management Framework. Responsibilities include end-to-end ownership of risk management for third-party partner onboarding, conducting due diligence, risk assessments, and control reviews, as well as evaluating partners' internal compliance controls and advising on applicable compliance requirements.

Skills

Regulatory Compliance
Financial Regulations
Risk Assessment
Risk Mitigation
Analytical Skills
Problem-Solving
Communication Skills
Interpersonal Skills
Due Diligence
Compliance Controls

Column

API for managing financial transactions

About Column

Column offers an API that enables businesses to manage financial transactions such as ACH transfers, wire transfers, book transfers, and check issuance. The API allows companies to integrate these financial services directly into their systems, making transaction processing more efficient. Column differentiates itself from competitors by focusing on a transaction-based revenue model, charging fees based on the type and volume of transactions processed, which provides a clear and predictable pricing structure for clients. The goal of Column is to streamline financial operations for businesses, ensuring they can handle transactions seamlessly while generating consistent revenue through its service fees.

Key Metrics

San Francisco, CaliforniaHeadquarters
2021Year Founded
VENTURE_UNKNOWNCompany Stage
Fintech, Financial ServicesIndustries
51-200Employees

Benefits

Health Insurance
Dental Insurance
Vision Insurance
Health Savings Account/Flexible Spending Account
Unlimited Paid Time Off
Parental Leave
Commuter Benefits
401(k) Retirement Plan

Risks

Brex's no-fee digital banking products could undercut Column's pricing model.
Brex's advanced security features may attract customers away from Column.
Dependency on Brex partnership poses risks if Brex's strategy changes.

Differentiation

Column offers a comprehensive API for seamless financial transaction processing.
The company provides a unique pricing model with transaction-based fees and monthly minimums.
Column's leadership team has extensive experience in both financial and tech sectors.

Upsides

Embedded finance trend expands Column's market reach and integration opportunities.
Banking-as-a-Service platforms align with Column's API-driven model, enhancing service offerings.
Growing demand for real-time payment processing boosts Column's competitive edge.

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