Regulatory Compliance Lead

Kashable LLC; New York (NY); Hybrid; USD 75,000 - 100,000; Full time

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 detail-oriented and proactive Regulatory Compliance Lead to join our growing Compliance team. This role offers an exciting opportunity to work cross-functionally with teams across the organization while helping ensure our products, processes, and operations remain compliant with applicable laws and regulations.

The Regulatory Compliance Lead will support key compliance initiatives, including consumer complaint and credit dispute management, regulatory licensing activities, vendor due diligence, risk assessments, and regulatory examinations. The ideal candidate is a self-starter who thrives in a fast-paced environment, is strategic, enjoys solving complex problems, and is passionate about maintaining high standards of regulatory compliance.

Duties & Responsibilities

• Assist with Kashable’s consumer complaint and credit disputes including drafting responses and escalating trends to senior management; assist with metrics reporting & provide input on process improvement
• Support the Compliance team with 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.
• Perform due diligence on new vendors, review third-party documents, identify gaps to ensure compliance.
• Assist with annual and ad-hoc risk assessments for Consumer and Regulatory Compliance Risk Assessment.
• Co-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.
• Assist Compliance team with any other ad-hoc tasks.

Required Skills & Abilities

• Strong attention to detail and organizational skills.
• Excellent written and verbal communication abilities.
• Ability to manage multiple priorities and meet deadlines in a dynamic and fast-paced environment.
• Self-motivated with strong problem-solving and decision-making skills.
• Creative thinker who can develop practical, innovative solutions.
• Proficiency with Microsoft Office Suite, including Excel, Word, and PowerPoint.
• Ability to work both independently and collaboratively across teams.

Education & Experience

• Bachelor's Degree.
• A minimum of 4-6 years' experience working for a fintech, bank, online lender, or credit card company.
• Demonstrated experience covering some or all of the following laws and regulations: BSA, ECOA, TILA, FCRA, SCRA, FDCPA, and UDAAP.
• Experience working with state or federal regulators is a plus.

Work Location

This is a hybrid position based in our New York City office.

We offer a competitive salary, benefits, equity grants and perks designed to support both your professional growth and day-to-day wellbeing, including:

• Medical, Dental (including Orthodontics), and Vision coverage
• PTO and paid holidays
• 401 (k) Plan with employer match
• Voluntary Life and disability insurance
• Flexible Spending Accounts (FSAs)
• Weekly catered lunch and fully stocked kitchen
• Team events, lunch & learns, happy hours, birthday celebrations, volunteer opportunities

About Kashable

Kashable is a fast growing, venture-backed FinTech 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 over $400 million in capital, and has provided more than $1.7 billion in loans to working Americans across a footprint of employer clients that represent 4 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

The pay range for this position is $75,000 to $100,000 annually. Actual compensation will depend on experience, qualifications and job-related skills. We welcome all qualified candidates who are currently eligible to work full-time in the United States to apply.

Kashable is an Equal Opportunity Employer. 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. Kashable is not able to provide visa sponsorship for this role