Director of Compliance

The Company

Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive, socially responsible, low-cost credit to American employees offered as a voluntary benefit through their employer. Kashable has raised more than $225 million in capital, and has provided more than $1 billion in loans to working Americans across a footprint of employer clients that represent 3 million employees. We were founded in 2013 by a team of serial entrepreneurs with deep experience and expertise in the industry, and have since become the leading provider of financial wellness solutions at the workplace, catering to many Fortune 500 companies, governments, hospitals, and universities. We are a dynamic, ambitious, and hard-working team that is redefining financial wellbeing for working Americans.

What you will do 

We are looking for a Director of Compliance with 4-6 years’ experience in consumer lending compliance to lead a team of compliance professionals. You will join a dynamic and energetic group that directly impacts and engages all areas of the business. We’re looking for a motivated professional who wants to be part of a collaborative, hands-on team who can thrive in a fast-paced environment and will provide smart and strategic input as we launch new products and services. At Kashable, we embrace diversity, equity and inclusion where you feel valued and inspired to contribute to our growing company. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations, engineering and marketing teams. As a Director of Compliance at Kashable, you will be responsible for the following:

• Manage the development, implementation and maintenance of the compliance program and ensure the company’s compliance with all applicable federal and state regulations and company policies
• Oversee and monitor Kashable’s consumer complaint management program including reviewing and editing complaint responses and escalating complaint trends to senior management
• Oversee the approval process of all marketing materials and consumer-facing communications for any regulatory concerns
• Oversee and manage state licenses, including annual reports, license renewals and management of internal and external compliance reviews and examination by state and federal regulators or other regulatory agencies
• Identify and inform of any changes to legislation and other regulatory requirements relating to BSA, ECOA, TILA, FCRA, SCRA, FDCPA, UDAAP and such other related laws and regulations
• Enhance our Compliance Management System to ensure strong oversight of the product development and training program at Kashable
• Lead projects and collaborate with various teams, including marketing, operations, and engineering to identify and mitigate compliance risks on a range of legal and regulatory issues impacting Kashable’s products, business and customers

Qualifications 

• Must have a J.D. from an ABA-accredited law school
• Active member in good standing of at least one state bar
• A minimum of 4-6 years’ experience working for a fintech, bank, online lender, credit card company or law firm;
• You must have demonstrated experience on some or all of the following laws and regulations: BSA, ECOA, TILA, FCRA, SCRA, FDCPA, and UDAAP;
• Must be able to adapt well to a rapid, fast-paced and changing company and willingness to work within an energetic and dynamic environment;
• Creative and innovative thinker for outside the box solutions;
• Must have experience in leading and managing a team;
• Experience with state regulators a plus;
• Self-motivated with the ability to make decisions;
• Excellent verbal and written communication and organizational skills;
• Multi-tasker with the ability to work independently but also as a team player;
• Ability to work under pressure and deadlines; and
• Attention to detail is a must.

Benefits

● We offer competitive salary, benefits and perks that make the day to day enjoyable

● Generous Healthcare coverage including dental and vision benefits

● 401k Plan with Employer match

● FSA Plan

● Great PTO and holidays

● Subsidized ClassPass membership

● Weekly catered lunches and unlimited snacks in fully stack kitchen;

● Paid parental leave

● Commuter benefits

This position will be based in our New York city office. The estimated base salary range for this position is $125,000 – $200,000. The actual base salary will depend on the candidate’s experience, qualifications, and skill level.

We welcome all qualified candidates who are currently eligible to work full-time in the United States to apply. However, please note that Kashable LLC is not able to provide visa sponsorship for this position.

Kashable is an Equal Opportunity Employer. 

Kashable is proud to be an equal opportunity workplace. We consider all qualified applicants for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other basis protected by applicable law.