Associate, Compliance (Program Governance)

About the Company

Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries.

Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency. 

At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom.

In the United States, we have a flexible hybrid work policy for employees who live within 30 miles of our office headquartered in New York City and our office in Seattle. Employees within the New York and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office every workday. Employees outside of these areas are considered part of our remote-first workforce. We believe our hybrid approach for those near our NYC and Seattle offices increases productivity through more in-person collaboration where possible.

The Department: Compliance

Compliance at Gemini is a team dedicated to managing the next generation of financial and regulatory compliance in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes.

The Role: Associate, Compliance (Program Governance)

In this role, you will be responsible for executing several functions within the Compliance Program Governance team to help Gemini uphold its high standards in the uncharted territory of digital assets, cryptocurrency, and blockchain technology. The Program Governance team comprises a team of Compliance professionals with responsibility for Compliance policies and procedures; annual risk assessment; quality assurance and testing programs; regulatory exams and audits; customer complaint process; and metrics across all facets of the Compliance program. Working closely with other team members of Program Governance, you will partner with key internal stakeholders across the enterprise as we work to enhance Gemini’s high standards in this groundbreaking territory.

Responsibilities:

• Conduct quality assurance sampling, testing, and reporting of various AML/KYC processes to ensure compliance with regulatory requirements and internal policies and procedures
• …