Responsibilities:

📍Supervise junior member(s) of the compliance team in areas of compliance testing and monitoring, complaint management, issue management, audit findings resolution, and governance. 📍Drive the development and execution of remediation and testing plans to address issues/findings, which may include process updates, documentation and/or training. 📍Lead the design and implementation of the monitoring & testing framework to provide independent, risk-based monitoring of regulatory compliance. 📍Provide timely and accurate advice and guidance to the Gemini Credit Card’s teams on issues arising from compliance policy areas and subject matter within the responsibility of the Compliance Department. 📍Partner with the broader Counsel team to address emerging trends, regulations and business objectives; share information about developments in the product and Compliance program to organize efficient and transparent support across the departments. 📍Take a leading role in identifying, mapping out, enhancing, documenting, and rating controls and risks as part of our Risk Assessment process. 📍Lead responses to periodic audits, reporting requirements, regulatory examinations, and assessments.

Qualifications:

📍Bachelor degree. Juris Doctor, and /or CFE preferred. 📍6+ years of experience in regulated finance or fintech industry with a focus on credit card regulatory/consumer compliance. 📍Thorough understanding of lending/credit financial services and key laws, regulations, guidance, and industry-standard practices such as UDAAP; Regulation B, E, D/DD, Z, V; SCRA; GLBA; BSA/AML; etc. and associated regulations. 📍Strong project management, time management, and organizational skills.

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