Responsibilities:

📍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.

Qualifications:

📍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.

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