No interest. No credit checks. No late fees. Just an easy way to access cash fast. Boost your bank account! Backed by Khosla.
About the role
The Director of Compliance manages and maintains the company's compliance program, ensuring regulatory and legal adherence while enabling the business to build consumer-facing financial products efficiently. Reporting to the Head of Legal, this person translates compliance strategy into day-to-day execution and helps integrate regulatory requirements into product and business decisions without unnecessary friction.
What they're looking for
- 6+ years of experience in compliance, legal, or risk management roles within fintech, financial services, or adjacent regulated industries, with meaningful time spent on consumer-facing financial products
- Track record of building or scaling compliance processes in product-driven, fast-paced environments, ideally at a Series A–C stage and/or technology company
- Strong working knowledge of U.S. consumer financial regulations on the federal and state level, including UDAAP, TILA/Reg Z, EFTA/Reg E, FCRA, and requirements relevant to cash advances, lending, credit products, tradelines, and payments
- Practical understanding of consumer protection principles — clear disclosures, fair treatment, and complaint handling — and how they apply to digital product experiences
- Experience supporting or implementing AML/KYC programs, with knowledge of the Bank Secrecy Act (BSA), OFAC requirements, and FinCEN guidance
- Demonstrated ability to interpret and apply regulations pragmatically, enabling compliant solutions that support innovation and user experience
More about this role
Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial future. We leverage artificial intelligence to provide personalized insights and are building a financial ecosystem by offering tools and services that provide instant access to cash, and building credit. Our goal is to empower every customer to achieve long-term financial stability.
Founded in 2019 by Ed Harycki , former Swift Capital Founder ( acquired by PayPal in 2017 ). Backed by Khosla Ventures and led by industry pioneers from companies such as; PayPal, Square, and Cash App, we are well positioned to build the future of inclusive finance through cutting-edge technology and customer-centric solutions.
The Director of Compliance manages and maintains the company's compliance program, ensuring regulatory and legal adherence while enabling the business to build consumer-facing financial products efficiently. Reporting to the Head of Legal, this person translates compliance strategy into day-to-day execution and helps integrate regulatory requirements into product and business decisions without unnecessary friction. Because our products are used directly by...
Browse similar: Startup jobs · New York