Gemini · 3 weeks ago
Manager, Credit Card Compliance
New York, NY
Full-time
Hybrid
Mid, Senior Level
$130K/yr - $185K/yr
6+ years expGemini is a global crypto and Web3 platform that aims to unlock financial freedom through trusted access to decentralized finance. The Manager of Credit Card Compliance will oversee compliance management, issue resolution, and risk assessment processes while ensuring adherence to consumer finance regulations and collaboration with inter-departmental teams.
CryptocurrencyFinanceFinancial ServicesFinTechWeb3
Responsibilities
Supervise junior member(s) of the compliance team in areas of complaint management, issue management, audit findings resolution, risk assessment, and governance
Oversee the issue management process to ensure appropriate mitigation, remediation, root cause analysis, tracking, reporting and resolution. Incumbent will lead and work across all functional areas to ensure successful resolution and handling of issues
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 risk assessment framework to provide independent, risk-based evaluation of regulatory compliance
Take a leading role in identifying, mapping out, enhancing, documenting, and rating controls and risks as part of our Risk Assessment process
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
Lead responses to periodic audits, reporting requirements, regulatory examinations, and assessments
Act as contact person and liaison between department heads and senior management at Gemini as well as our Bank partner
Monitor operational processes and procedures to ensure that the company operates in accordance with applicable regulations as well as with the CMS Policy
Maintain current knowledge of applicable laws and regulations and understand regulatory impact of changes to product/service offerings
Qualification
Required
Bachelor degree
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
Excellent written and verbal English communication skills with a strong attention to detail
Proven ability to proactively, efficiently, and accurately assess risks in a fast-paced environment
Track record of creative problem-solving, excellent written and oral communication skills, and creation of strong and trusted cross-functional relationships
Interest in building the future of compliance and an owner's mindset to your work
Preferred
Juris Doctor
CFE
Benefits
Competitive starting salary
A 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
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
Indian Express
2026-01-17
2026-01-16
Analytics Insight: Latest AI, Crypto, Tech News & Analysis
2026-01-11
Company data provided by crunchbase