Gemini
Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, stake, and store crypto.
501 - 1000
Senior Associate, Regulatory Compliance
August 20
🏢 In-office - London
Gemini
Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, stake, and store crypto.
501 - 1000
Description
• This is a key role that directly supports the Head of Regulation and Compliance (“RC”) of Gemini UK. • The role has specific remit and responsibilities for supporting implementation and management in all aspects of regulatory compliance for Gemini UK. • These include managing the compliance risk assessment and driving the execution of the various compliance monitoring workstreams, under the supervision of the Head of RC. • The individual will also need to stay abreast of regulatory changes impacting the business, in particular the crypto assets and e-money regimes, to support the timely and proactive communication within the business. • This role will report directly to the Head of Regulation and Compliance.
Requirements
• 7+ years experience within the financial services industry and in particular, operating within a compliance lead role. • In house or external regulatory consultancy experience within a payments/e-money environment is essential. • Operational knowledge and understanding of running a robust compliance programme, with hands-on knowledge and an understanding of regulatory requirements in the UK - as guided by the Head of Compliance. • Experience of effective communication and management of multiple stakeholders is essential, both internal such as senior management, as well as third-party stakeholders. • Ability to build collaborative working relations with peers, colleagues and with remote based teams with individuals at all levels of the organisation.
Benefits
• Competitive Compensation • Long-term incentive in the form of a new hire equity grant • Up to 28 paid holidays (in addition to public/bank holidays) • Retirement Plan Matching • Generous Parental leave • Comprehensive health plans • Training and professional development
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