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:
šSupport the Head of Compliance (EU): šIn developing and implementing a comprehensive compliance framework. šProvide insights and recommendations on compliance issues and regulatory changes. šContribute to the incremental development and maintenance of the firmĆ¢ĀĀs Compliance Risk Assessment processes. šDay-to-Day Compliance Matters: šServe as a point of contact for compliance-related enquiries from business units. šOffer expert advice on regulatory requirements and best practices. šEnsure timely resolution of compliance issues and escalations. šContribute towards compliance oversight with a focus on financial crime, outsourcing, and safeguarding. šContribute towards the development of a comprehensive suite of training material for employees / directors. šCompliance Monitoring: šConduct regular compliance monitoring and testing to ensure adherence to regulatory requirements and internal policies. šAnalyse monitoring results and report findings to senior management with actionable recommendations. šRegulatory Horizon Scanning & Implementation: šContinuously monitor and interpret regulatory developments impacting the firm. šLead the implementation of new regulatory requirements, ensuring the firm remains compliant with all relevant laws and regulations. šPolicy & Procedure Development: šSupport the development, review, and enhancement of compliance policies and procedures. šEnsure policies and procedures are effectively communicated and understood across the firm.
Qualifications:
š5+ years of experience in a compliance function within an EMI / Payments firm. šComprehensive understanding of the Electronic Money Regulations 2011 and the Payment Services Regulations 2018. šStrong team player with a collaborative mindset. šProven ability to influence and shape company policies and procedures. šExcellent communication skills, both written and verbal. šDetail-oriented with strong analytical and problem-solving abilities. šAbility to manage multiple priorities and meet deadlines in a fast-paced environment.