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Gemini
Compliance Manager Money Laundering Reporting Officer
atĀ Gemini
5 months ago | 137 views | 2 applications

Compliance Manager Money Laundering Reporting Officer

Full-time
Dublin
Per year
$90,000 To $110,000

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“Support the Head of Compliance (EU): šŸ“In developing and implementing a comprehensive compliance framework. šŸ“Provide insights and recommendations on compliance issues and regulatory changes. šŸ“Contribute to the incremental development and maintenance of the firmĆ¢Ā€Ā™s Compliance Risk Assessment processes. šŸ“Day-to-Day Compliance Matters: šŸ“Serve as a point of contact for compliance-related enquiries from business units. šŸ“Offer expert advice on regulatory requirements and best practices. šŸ“Ensure timely resolution of compliance issues and escalations. šŸ“Contribute towards compliance oversight with a focus on financial crime, outsourcing, and safeguarding. šŸ“Contribute towards the development of a comprehensive suite of training material for employees / directors. šŸ“Compliance Monitoring: šŸ“Conduct regular compliance monitoring and testing to ensure adherence to regulatory requirements and internal policies. šŸ“Analyse monitoring results and report findings to senior management with actionable recommendations. šŸ“Regulatory Horizon Scanning & Implementation: šŸ“Continuously monitor and interpret regulatory developments impacting the firm. šŸ“Lead the implementation of new regulatory requirements, ensuring the firm remains compliant with all relevant laws and regulations. šŸ“Policy & Procedure Development: šŸ“Support the development, review, and enhancement of compliance policies and procedures. šŸ“Ensure policies and procedures are effectively communicated and understood across the firm.

Qualifications:

šŸ“5+ years of experience in a compliance function within an EMI / Payments firm. šŸ“Comprehensive understanding of the Electronic Money Regulations 2011 and the Payment Services Regulations 2018. šŸ“Strong team player with a collaborative mindset. šŸ“Proven ability to influence and shape company policies and procedures. šŸ“Excellent communication skills, both written and verbal. šŸ“Detail-oriented with strong analytical and problem-solving abilities. šŸ“Ability to manage multiple priorities and meet deadlines in a fast-paced environment.

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