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Gemini
Compliance Manager Money Laundering Reporting Officer
at Gemini
29 days ago | 66 views | 1 applications

Compliance Manager Money Laundering Reporting Officer

Full-time
Dublin
Per year
$90,000 To $110,000

About the company

Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies.

Job Summary

Responsibilities:

📍Support the Head of Compliance (EU): 📍In developing and implementing a comprehensive compliance framework. 📍Provide insights and recommendations on compliance issues and regulatory changes. 📍Contribute to the incremental development and maintenance of the firm’s Compliance Risk Assessment processes. 📍Day-to-Day Compliance Matters: 📍Serve as a point of contact for compliance-related enquiries from business units. 📍Offer expert advice on regulatory requirements and best practices. 📍Ensure timely resolution of compliance issues and escalations. 📍Contribute towards compliance oversight with a focus on financial crime, outsourcing, and safeguarding. 📍Contribute towards the development of a comprehensive suite of training material for employees / directors. 📍Compliance Monitoring: 📍Conduct regular compliance monitoring and testing to ensure adherence to regulatory requirements and internal policies. 📍Analyse monitoring results and report findings to senior management with actionable recommendations. 📍Regulatory Horizon Scanning & Implementation: 📍Continuously monitor and interpret regulatory developments impacting the firm. 📍Lead the implementation of new regulatory requirements, ensuring the firm remains compliant with all relevant laws and regulations. 📍Policy & Procedure Development: 📍Support the development, review, and enhancement of compliance policies and procedures. 📍Ensure policies and procedures are effectively communicated and understood across the firm.

Qualifications:

📍5+ years of experience in a compliance function within an EMI / Payments firm. 📍Comprehensive understanding of the Electronic Money Regulations 2011 and the Payment Services Regulations 2018. 📍Strong team player with a collaborative mindset. 📍Proven ability to influence and shape company policies and procedures. 📍Excellent communication skills, both written and verbal. 📍Detail-oriented with strong analytical and problem-solving abilities. 📍Ability to manage multiple priorities and meet deadlines in a fast-paced environment.

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