Jobs at TabaPay

Leads bank treasury strategy across liquidity, funding, asset-liability management, deposit pricing, investment portfolio management, interest-rate risk, stress testing, and balance-sheet optimization. Oversees payment-related and intraday liquidity, contingency funding, ALCO reporting, regulatory interactions, and Board communications. Develops policies, forecasts, profitability analyses, and investment strategies while ensuring compliance with risk, capital, and regulatory requirements.

Leads the bank’s enterprise capital and liquidity planning, funding resilience, and stress-testing programs. Integrates strategic planning, balance-sheet forecasts, risk profiles, regulatory requirements, and scenario analysis. Oversees capital adequacy, liquidity metrics, payment-specific risk scenarios, contingency funding, executive and Board reporting, regulatory examinations, and model governance. Partners with Finance, Treasury, Risk Management, and business teams to evaluate financial resilience across adverse and reverse-stress conditions.

Lead TabaBank’s accounting operations, financial close, financial statement preparation, regulatory reporting, internal controls, reconciliations, audits, and accounting infrastructure. Oversee bank accounting for deposits, investments, treasury, payments, merchant acquiring, and settlement activity. Partner with Finance, Treasury, Risk, Technology, and Operations while supporting regulatory examinations, remediation, consolidation, tax coordination, and scalable reporting processes.

Develop and manage scalable ETL/ELT pipelines and data warehouses, ensuring performance, reliability, integrity, and consistency. Monitor systems, troubleshoot issues, collaborate with technical and business teams, document architectures, and improve data infrastructure for scalability. The role requires production-quality Python, AWS experience, strong debugging skills, and approximately four years of fintech or startup experience. It is based in Palo Alto with three days per week in the office.

Design, build, test, deploy, monitor and optimize fraud detection and risk decisioning rules. Own rule lifecycle, create reusable templates, validate rule efficacy, partner with product, compliance and operations, and leverage AI-assisted tools for rule design and optimization.

Own and drive products for payment reconciliation, settlement, and reporting. Define roadmaps, prioritize Jira backlog, write requirements and acceptance criteria, run sprint planning and standups, coordinate engineering delivery, investigate reconciliation gaps, validate data, manage launches, and communicate status to stakeholders.

Design and maintain test suites, automate testing for APIs and web applications, validate transactions, and improve quality metrics while collaborating with engineering teams.

Lead go-to-market strategy for TabaPay's emerging verticals (initially Lending, then Gaming, Healthcare). Develop positioning, messaging, sales enablement, RFP templates, industry collateral, and demand-generation programs. Partner with Product, Sales, Marketing, Customer Success, and leadership to drive pipeline, commercialize roadmap features, and support strategic customer opportunities.

Manage and support 24x7 production, staging, and dev environments; handle PCI/SOC compliance and encryption key custodianship; perform hands-on datacenter hardware tasks; build and maintain CI/CD pipelines; author SOPs and runbooks; troubleshoot complex system, network, and hardware issues; participate in on-call rotations and cross-functional incident reviews.

Perform QA for operations-focused software: validate change controls, verify build health, enforce SDLC and deployment checklists, test Operations Portal features and regressions, perform API and UI testing, run SQL-backed backend validations, troubleshoot operational/build issues, and use AI tools to accelerate test design and execution.

The Operations Associate manages Production Environment 24/7, handles PCI Data and encryption keys, executes Operations Procedures, and resolves issues. They require flexibility and hands-on skills.

Design, build, and improve backend payment solutions. Implement and update payment features in Python, collaborate with product and engineering, troubleshoot customer issues, and contribute technical guidance in a fast-paced Agile environment.

Owns overnight Treasury reports and reconciliations for payment, settlement, bank, and financial activity. Investigates discrepancies across systems, resolves or escalates issues, monitors Treasury operations, documents handoffs, supports audits, and improves recurring processes. Collaborates with Treasury, Finance, Operations, Product, and Technology teams while ensuring accurate, timely, and controlled financial operations.

Manage multiple client implementation projects from contract signature through launch. Develop project plans, coordinate internal and external stakeholders, manage scope and risks, resolve roadblocks, report status, improve onboarding processes, support presales activities, and lead customer training. Collaborate with compliance, operations, finance, support, and sales teams to deliver successful real-time payments implementations.

Lead end-to-end compliance due diligence and control reviews for prospective payments clients. Assess complex business models, payment flows, and regulatory requirements; recommend onboarding decisions; advise on AML/BSA, sanctions, CIP/CDD/EDD; partner with banks, payment networks, and internal stakeholders; improve onboarding policies, SOPs, and governance; mentor junior compliance staff and monitor regulatory and card network developments.

Perform customer due diligence and regulatory verification for client onboarding. Review onboarding packages, perform identity and sanctions screening, validate ownership and licenses, complete Payment Network checks, maintain client files, document exceptions, support Senior Compliance Managers, and improve SOPs to ensure compliant onboarding.