Director of Compliance

Credit Genie
New York
Workplace: OnsiteFull timeUSD 240,000 - 270,000 annuallyFunction: Legal, Risk & ComplianceExperience: 6+ yearsEducation: bachelorsSkills: ["Communication","Cross-functional collaboration","Risk management","Regulatory interpretation","Customer protection focus"]

Own and operate the compliance program for a consumer-focused fintech, translating regulatory strategy into day-to-day execution. Track and respond to federal and state consumer finance developments, lead compliance reviews across product flows, disclosures, marketing, and fee structures, and support engagement with regulators, auditors, and partners. Build scalable compliance processes that embed risk guardrails into the product lifecycle, while delivering clear, data-driven reporting to legal leadership and the Board.

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Credit Genie
Credit Genie
1 day ago

Director of Compliance

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Last checked: 17 hours agoStatus: Live

Job Summary

Own and operate the compliance program for a consumer-focused fintech, translating regulatory strategy into day-to-day execution. Track and respond to federal and state consumer finance developments, lead compliance reviews across product flows, disclosures, marketing, and fee structures, and support engagement with regulators, auditors, and partners. Build scalable compliance processes that embed risk guardrails into the product lifecycle, while delivering clear, data-driven reporting to legal leadership and the Board.
Location: New York
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Maintain and operate a compliance framework to build and scale consumer financial products within legal and regulatory guidelines.
  • •Track regulatory developments and adapt the compliance program to anticipate and address emerging risks.
  • •Conduct compliance review of consumer-facing touchpoints including product flows, disclosures, marketing, fee structures, and customer communications.
  • •Support engagement with regulators, industry groups, auditors, and financial institution partners under the Head of Legal.
  • •Build scalable compliance processes and embed compliance into product design early, while managing consumer complaint monitoring and remediation and providing compliance reporting to leadership and the Board.

Pay and Benefits

Salary: USD 240,000 - 270,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401kGym MembershipMeal ProgramHsa MatchLife InsuranceDisability InsurancePaid Leave

Key Requirements

  • •6+ years in compliance, legal, or risk management within fintech, financial services, or other regulated industries, with meaningful consumer financial product exposure.
  • •Strong working knowledge of U.S. consumer financial regulations including UDAAP, TILA/Reg Z, EFTA/Reg E, and FCRA, plus requirements relevant to cash advances, lending, credit products, tradelines, and payments.
  • •Experience building or scaling compliance processes in product-driven, fast-paced environments (ideally Series A–C or a technology company).
  • •Practical consumer protection knowledge across clear disclosures, fair treatment, and complaint handling for digital experiences.
  • •Experience supporting AML/KYC programs, including knowledge of BSA, OFAC requirements, and FinCEN guidance.
Experience:6+ yearsFintechFinancial servicesConsumer financeRegulated industriesAML/KYC
Education:Bachelor's
Skills:CommunicationCross-functional collaborationRisk managementRegulatory interpretationCustomer protection focus
Certifications:CRCM

Company Brief

Credit Genie
Credit Genie (Creditly Corp.) is a mobile-first personal finance and cash-advance platform using AI to provide short-term cash access, budgeting, credit-building tools, and financial insights to help consumers manage credit and avoid overdrafts.
Industry: Lending
Company Size: Medium (51 to 250 employees)
Revenue: USD 1M to 5M
Growth: Growth Stage Startup
Funding: Series A
Headquarters: Conshohocken, United States
Founded: 2019
Glassdoor
Glassdoor: 4.9
WebsiteLinkedInGlassdoor