Head of Consumer and Lending Compliance

New York, New York; Miami, Florida; Remote (USA). Posted a month ago

The role

You will lead the compliance program for Gemini's deposit and lending products. This includes overseeing consumer compliance, managing a team of professionals, and advising on product development and marketing.

What you will do

Oversee the consumer compliance program in accordance with applicable laws and regulations
Serve as the primary advisor to the credit card business and other horizon banking and lending products
Manage a team of compliance professionals
Provide regular reporting to the Board of Managers and other governance committees
Serve as the primary liaison between Gemini and its sponsor bank partner
Respond to internal and external audits, examinations, and regulatory inquiries
Oversee risk assessments for consumer banking products
Serve as the Fair Lending Officer overseeing the company's fair lending program
Ensure proper oversight of vendors and other third parties
Oversee remediation plans for high priority issues

Required qualifications

Bachelor's degree
10+ years of compliance experience in credit, banking, fintech, or other financial regulatory compliance industry
At least 4+ years of experience overseeing a consumer compliance program
Experience supporting a fast-scaling business
Deep knowledge and real world application of all lending and banking laws and regulations including UDAAP, TILA, TISA, ECOA, FCRA, EFTA, MLA, SCRA, GLBA, and CAN-SPAM
Proven track record of providing oversight and strategic vision for the entirety of a Compliance Management System (CMS)

Nice to have

CRCM
Juris Doctor

Benefits

Competitive starting pay
Discretionary annual bonus
Long-term incentive in the form of a new hire equity grant
Comprehensive health plans
401K with company matching
Paid Parental Leave
Flexible time off

Before you apply

All employees are required to onboard in-person at one of our office locations

About the company

Gemini is a global crypto and Web3 platform founded in 2014. It offers crypto products and services to individuals and institutions in over 70 countries.