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Gemini
Lead Regulatory Compliance Credit Card
atĀ Gemini
about 5 hours ago | 10 views | Be the first one to apply

Lead Regulatory Compliance Credit Card

Full-time
Remote, United States
Per year
$122,000 To $170,000

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:

šŸ“Supervise junior member(s) of the compliance team in areas of compliance testing and monitoring, complaint management, issue management, audit findings resolution, and governance. šŸ“Drive the development and execution of remediation and testing plans to address issues/findings, which may include process updates, documentation and/or training. šŸ“Lead the design and implementation of the monitoring & testing framework to provide independent, risk-based monitoring of regulatory compliance. šŸ“Provide timely and accurate advice and guidance to the Gemini Credit Card’s teams on issues arising from compliance policy areas and subject matter within the responsibility of the Compliance Department. šŸ“Partner with the broader Counsel team to address emerging trends, regulations and business objectives; share information about developments in the product and Compliance program to organize efficient and transparent support across the departments. šŸ“Take a leading role in identifying, mapping out, enhancing, documenting, and rating controls and risks as part of our Risk Assessment process. šŸ“Lead responses to periodic audits, reporting requirements, regulatory examinations, and assessments.

Qualifications:

šŸ“Bachelor degree. Juris Doctor, and /or CFE preferred. šŸ“6+ years of experience in regulated finance or fintech industry with a focus on credit card regulatory/consumer compliance. šŸ“Thorough understanding of lending/credit financial services and key laws, regulations, guidance, and industry-standard practices such as UDAAP; Regulation B, E, D/DD, Z, V; SCRA; GLBA; BSA/AML; etc. and associated regulations. šŸ“Strong project management, time management, and organizational skills.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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