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:
šRegulatory Advisory (across APAC with SG focus): šProvide expert advice on regulatory requirements and changes, including PSN02 and PSN04 and other licensing conditional requirements. šLiaise with regulatory bodies and ensure timely communication and implementation of new regulations. šInterpret and communicate regulatory updates to internal stakeholders, product teams, data and technology teams, ensuring they understand and comply with the requirements, especially in record keeping and accurate data extraction obligations. šPolicy Maintenance: šDevelop, review, and update compliance policies and procedures to align with regulatory changes and best practices. šEnsure policies are effectively communicated and implemented across the organization. šMonitor, test and assess the effectiveness of policies and procedures, recommending improvements as necessary.
Qualifications:
šBachelorās degree in Finance, Law, Business Administration, or a related field. Advanced degrees or certifications (e.g., CAMS, ICA) are a plus. šAt least 7+ years of experience in compliance, preferably within the financial services sector. šIn-depth knowledge of Singaporeās regulatory requirements, including PSN02 and PSN04. šProven track record of managing compliance programs and interacting with regulatory authorities. šPeople management experience is a plus.
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