Director of Compliance

The role

The Director of Compliance manages and maintains the company's compliance program to ensure regulatory and legal adherence. This person works with product, engineering, design, and operations teams to embed compliance into consumer-facing financial products.

What you will do

• Maintain and operate a compliance framework for consumer financial products.
• Track regulatory developments across consumer finance.
• Own compliance review of consumer-facing touchpoints including product flows, disclosures, marketing, and fee structures.
• Support engagement with regulators, industry groups, auditors, and financial institution partners.
• Build scalable compliance processes for new markets and product lines.
• Work with product, engineering, and design teams to embed compliance into product design.
• Advise on structuring products to balance compliance with customer experience.
• Help manage consumer complaint monitoring and remediation.
• Prepare data-driven compliance reporting for management and the Board of Directors.
• Educate employees on practical compliance principles.

Required qualifications

• 6+ years of experience in compliance, legal, or risk management roles within fintech, financial services, or adjacent regulated industries.
• Experience with consumer-facing financial products.
• Track record of building or scaling compliance processes in product-driven, fast-paced environments.
• Strong working knowledge of U.S. consumer financial regulations including UDAAP, TILA/Reg Z, EFTA/Reg E, and FCRA.
• Knowledge of requirements relevant to cash advances, lending, credit products, tradelines, and payments.
• Practical understanding of consumer protection principles.
• Experience supporting or implementing AML/KYC programs, including BSA, OFAC, and FinCEN guidance.
• Experience working with regulatory bodies, auditors, and financial institution partners.
• Ability to work cross-functionally with product, engineering, legal, and operations.
• Familiarity with tooling for transaction monitoring, case management, and reporting.
• Strong communication skills.
• Bachelor's degree required.

Nice to have

• JD
• CRCM
• other relevant certifications

Benefits

• 100% company-paid medical, dental, and vision coverage for you and your dependents on your first day.
• Up to $100 per month in fitness reimbursement or complimentary membership to LifeTime Fitness or Equequiv.
• 401(k) with a 3.5% match and immediate vesting.
• Meal program available for both lunch and dinner.
• Pre-tax benefits, including a $1,000 HSA match.
• Life and accidental insurance.
• Flexible PTO.
• Short & long term disability insurance.
• Bonus and equity programs eligibility.

About the company

Credit Genie is a mobile-first financial wellness platform that leverages artificial intelligence to provide personalized insights. The company aims to empower customers to achieve long-term financial stability through a financial ecosystem of tools and services.