FinTech Regulatory Compliance Lead — Hybrid NYC

Kashable LLC

New York (NY)

Hybrid

USD 75,000 - 100,000

Full time

3 days ago
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Benefits offered by this job

Medical, Dental & Vision
401(k) Plan with employer match
FSAs
Weekly catered lunch
Team events & activities

Job summary

Kashable is seeking a Regulatory Compliance Lead to join our growing Compliance team in New York City, offering a hybrid work arrangement. You will oversee consumer complaint handling, licensing activities, vendor due diligence, and risk assessments across regulatory programs.

This role requires strong detail orientation, strategic thinking, and effective cross-functional collaboration. We offer a competitive salary, equity and comprehensive benefits.

Qualifications

  • Bachelor's Degree is required.
  • 4–6 years of experience in fintech, banking, online lending, or credit cards.
  • Experience with BSA, ECOA, TILA, FCRA, SCRA, FDCPA, and UDAAP is preferred.

Responsibilities

  • Assist with consumer complaint and credit dispute management, drafting responses and reporting trends.
  • Support state licenses, annual reports, license renewals and regulator examinations.
  • Perform vendor due diligence and review third‑party documents.
  • Assist with annual/ad-hoc risk assessments for Consumer and Regulatory Compliance Risk.
  • Co-lead cross-functional projects to identify and mitigate regulatory risks.
  • Assist with other ad-hoc compliance tasks.

Education

Bachelor's Degree
4-6 years fintech / bank / online lender / credit card experience

Tools

Excel

Job description

Kashable is seeking a Regulatory Compliance Lead to join our growing Compliance team in New York City, offering a hybrid work arrangement. You will oversee consumer complaint handling, licensing activities, vendor due diligence, and risk assessments across regulatory programs.

This role requires strong detail orientation, strategic thinking, and effective cross-functional collaboration. We offer a competitive salary, equity and comprehensive benefits.

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