Gemini · 2 weeks ago
Associate, Compliance (Credit Card)
San Francisco, CA
Full-time
Hybrid
Entry, Mid Level
$82K/yr - $110K/yr
2+ years expGemini is a global crypto and Web3 platform offering a wide range of crypto products and services. The Associate, Compliance (Credit Card) will support the compliance program for the Gemini Credit Card product, ensuring adherence to consumer finance regulations and collaborating with various stakeholders to foster a culture of compliance.
CryptocurrencyFinanceFinancial ServicesFinTechWeb3
Responsibilities
Help manage the Issue Management program to ensure appropriate mitigation, remediation, root cause analysis, tracking, reporting and resolution. Incumbent will lead and work across all functional areas, including advising Business and Product stakeholders, to ensure successful resolution and timely handling of issues in accordance with partner-bank expectations and regulatory requirements, such as those related to UDAAP, ECOA, FCRA, TILA, CAN-SPAN and more
Lead the development and monitoring of KRIs and KPIs to measure the program’s health
Take a supporting role in identifying, mapping out, documenting, and rating controls and risks as part of our Risk Assessment program
Gather, review, and analyze data to evaluate potential issues and risks and provide actionable compliance recommendations as well reporting of metrics
Support complaint management including track, analyze, and address customer complaints related to the Gemini Credit Card, ensuring timely resolution and compliance with regulatory expectations
Respond to audit, partner bank, and regulatory requests
Identify compliance gaps or issues and work cross-functionally to implement corrective actions
Review escalations from key compliance processes based on defined risk thresholds
Support day-to-day compliance operations for the credit card product line
Assist in maintaining policies and procedures to ensure compliance with relevant regulations, including those related to credit card operations
Work with legal, risk, and operations teams to ensure a well-integrated approach to regulatory compliance
Lead reporting to oversight and governance committees on the state of compliance risk and prepare reporting materials
Support senior members of the Compliance team as needed
Qualification
Required
Bachelor's degree
2-4 years of compliance experience in credit, banking, fintech, or other financial regulatory compliance industry with a focus on credit card regulatory compliance
Possess understanding of credit and banking laws and regulations including UDAAP, ECOA, MLA/SCRA, FCRA, GLBA, and other consumer lending regulations
Ability to identify potential compliance issues and work effectively to remediate them
Demonstrate a track record of supporting key Compliance initiatives
Preferred
CRCM or similar certifications
Benefits
Comprehensive health plans
401K with company matching
Paid Parental Leave
Flexible time off
Company
Gemini
Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.
501-1000 employees
H1B Sponsorship
Gemini has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2024 (1)
Funding
Current Stage
Public CompanyTotal Funding
$499.9MKey Investors
RippleDraper DragonMorgan Creek Digital
2025-09-12IPO
2025-07-10Debt Financing· $75M
2022-06-20Secondary Market· $1M
Leadership Team
Tyler Winklevoss
Co-Founder & CEO
Cameron Winklevoss
Co-founder & President
Recent News
Crowdfund Insider
2026-01-25
2026-01-24
Company data provided by crunchbase