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Lead, Regulatory Compliance (Credit Card) - Remote

Posted Yesterday
Finance / Legal
Full Time
USA
$122,000 - $170,000/year

Overview

The Lead, Regulatory Compliance (Credit Card) will be responsible for ensuring compliance with consumer finance regulations and managing compliance issues within the organization.

In Short

  • Serve as the compliance subject matter expert in consumer finance regulation.
  • Shape and execute the Compliance Management System (CMS).
  • Supervise junior compliance team members.
  • Drive remediation and testing plans for compliance issues.
  • Lead monitoring and testing frameworks for regulatory compliance.
  • Provide guidance on compliance policy issues.
  • Collaborate with the Counsel team on regulatory trends.
  • Manage responses to audits and regulatory examinations.
  • Monitor operational processes for compliance.
  • Maintain knowledge of laws and regulations affecting products.

Requirements

  • Bachelor's degree; Juris Doctor or CFE preferred.
  • 6+ years in regulated finance or fintech with credit card compliance focus.
  • Understanding of lending/credit financial services regulations.
  • Strong project management and organizational skills.
  • Excellent written and verbal communication skills.
  • Ability to assess risks in fast-paced environments.
  • Creative problem-solving skills.
  • Interest in building future compliance frameworks.

Benefits

  • Competitive starting salary.
  • Discretionary annual bonus.
  • Long-term incentive equity grant.
  • Comprehensive health plans.
  • 401K with company matching.
  • Paid Parental Leave.
  • Flexible time off.
Gemini logo

Gemini

Gemini is a global cryptocurrency and Web3 platform founded in 2014 by Tyler and Cameron Winklevoss. The company provides a diverse range of crypto products and services for both individuals and institutions across more than 70 countries. With a mission to enhance financial, creative, and personal freedom, Gemini focuses on creating simple, elegant, and secure crypto solutions. The company promotes a flexible hybrid work policy for employees near its offices in New York City and Seattle, fostering collaboration while also supporting a remote-first workforce. The Data team at Gemini plays a crucial role in leveraging data to improve decision-making, support product innovation, and ensure regulatory compliance.

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