Regulatory Compliance Associate, Gemini
Credit Card
$75-104k
+ Discretionary annual bonus + Equity
2 days a week in office
Cryptocurrency exchange platform
Be an early applicant
Cryptocurrency exchange platform
1001+ employees
Be an early applicant
$75-104k
+ Discretionary annual bonus + Equity
2 days a week in office
1001+ employees
Company mission
To unlock the next era of financial, creative and personal freedom
Role
Who you are
- A combination of education and work experience, including:
- Bachelor's degree
- Preferred CRCM or similar certifications
- 2-4 years of compliance experience in credit, banking, fintech, or other financial regulatory compliance industry with a focus on credit card regulatory compliance
- Possess understanding of credit and banking laws and regulations including BSA/AML, UDAAP, ECOA, MLA/SCRA, FCRA, GLBA, and associated regulations
- Ability to identify potential compliance issues and work effectively to remediate them
- Demonstrate a track record of supporting key compliance initiatives
What the job involves
- This role will directly support the compliance program for the Gemini Credit Card product
- The Gemini Credit Card is a unique, consumer credit card that offers up to 4% back in the cryptocurrency of the customer’s choice
- By bridging the gap between crypto and a traditional financial product, Gemini is paving the way for the future of consumer crypto products
- As a Regulatory Compliance Associate for the Gemini Credit Card product, this individual is a compliance subject matter expert across various consumer finance regulations
- An Associate is expected to provide support for senior Compliance team members and key compliance initiatives
- An Associate will also represent the Compliance team with other members of Gemini and respond to inquiries from Gemini’s bank partner, regulators, and other external parties
- The Compliance Associate will have a strong resourceful aptitude for organization, applying rules and regulations in real-time scenarios as well as collaboration with inter-departmental business unit owners, and fostering a culture of compliance throughout the organization
- This role will report to the Compliance Manager for the Gemini Credit Card
- Take a supporting role in identifying, mapping out, documenting, and rating controls and risks as part of our Risk Assessment program
- Take ownership of complaint management including track, analyze, and address customer complaints related to the Gemini Credit Card, ensuring timely resolution and compliance with regulatory expectations
- Respond to audit, partner bank, and regulatory requests
- Identify compliance gaps or issues and work cross-functionally to implement corrective actions
- Review escalations from key compliance processes based on defined risk thresholds
- Support day-to-day compliance operations for the credit card product line
- Assist in maintaining policies and procedures to ensure compliance with relevant regulations, including those related to credit card operations
- Work with legal, risk, and operations teams to ensure a well-integrated approach to regulatory compliance
- Lead reporting to oversight and governance committees on the state of compliance risk and prepare reporting materials
- Investigate and escalate potentially alerts and suspicious transactions in accordance with AML and fraud prevention policies
- Support senior members of the Compliance team as needed
Our take
Gemini is a cryptocurrency exchange platform that's known for offering excellent security as well as being available across the US, including New York - a state not often covered by crypto exchanges.
As a trading platform, Gemini is one of many, but a dedication to innovation and a commitment to working within FCA regulations are what make it stand out from the crowd. After acquiring Blockrize in 2021, the company launched a credit card for US customers that enables them to earn a small percentage of spending back in bitcoin rewards. It also launched the Gemini dollar, a 1:1 USD-backed stablecoin, that combines the price stability of the US dollar with the technological advantages of a cryptocurrency.
The crypto exchange market is crowded with exchange platforms, and Gemini's competitors include giants like Coinbase. However, by operating within regulations and maintaining its status as a registered digital asset service provider in Europe (with plans to expand further in the region very soon), Gemini is in a strong position to face the continued crackdown on unauthorized activity in this market and make a space for itself in the DeFi future.
Freddie
Company Specialist at Welcome to the Jungle
Insights
-13% employee growth in 12 months
Company
Funding (1 round)
Nov 2021
$400m
GROWTH EQUITY VC
Total funding: $400m
Company benefits
- Flexible vacation policy
- Retirement plan matching
- Generous parental leave
- Comprehensive health plans
- Training and development
- Health and wellness perks
- Community events
Company HQ
New York, NY
Leadership
Tyler Winklevoss
(Co-Founder & CEO)Principal at Winklevoss Capital. Studied Economics at Harvard. Notorious for their role in the founding of Facebook, they co-founded Gemini with brother Cameron in 2014.
Cameron Winklevoss
(Co-Founder & President)Principal at Winklevoss Capital. Studied Economics at Harvard. Notorious for their role in the founding of Facebook, they co-founded Gemini with brother Tyler in 2014.
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