Remote opportunity at
GeminiHead of Consumer and Lending Compliance
Gemini is a global Web3 and cryptocurrency platform founded in 2014 by Cameron and Tyler Winklevoss, operating in more than 70 countries. The enterprise connects traditional…
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About This Role
Gemini is a global Web3 and cryptocurrency platform founded in 2014 by Cameron and Tyler Winklevoss, operating in more than 70 countries. The enterprise connects traditional financial systems with the emerging cryptoeconomy, offering secure digital asset services as a publicly traded organization. The compliance department is currently seeking a Head of Consumer and Lending Compliance to direct regulatory strategy for deposit and lending products, which include business credit options and…
Job Description
Gemini is a global Web3 and cryptocurrency platform founded in 2014 by Cameron and Tyler Winklevoss, operating in more than 70 countries. The enterprise connects traditional financial systems with the emerging cryptoeconomy, offering secure digital asset services as a publicly traded organization.
The compliance department is currently seeking a Head of Consumer and Lending Compliance to direct regulatory strategy for deposit and lending products, which include business credit options and rewards credit cards. This remote position reports directly to the Global Chief Compliance Officer and maintains a direct communication line to the Board. The selected professional will lead a team handling consumer protection, vendor oversight, complaint management, testing, and sponsor bank relations. Ideal candidates possess extensive experience in consumer financial regulations, strong problem-solving skills, and the capability to engage effectively with internal stakeholders, banking partners, and regulatory authorities.
Compensation for this full-time role includes a base salary between USD 150,500 and 215,000 per year, accompanied by a discretionary yearly bonus, a new hire equity grant, comprehensive medical coverage, a matching 401(k) plan, paid parental leave, and flexible time off.
Responsibilities
- Oversee consumer compliance programs in alignment with regulations such as UDAAP, ECOA, FCRA, and TILA
- Advise the credit card division and other banking or lending lines regarding new product development, modifications, and marketing strategies
- Direct a compliance team handling testing, monitoring, complaint resolution, vendor oversight, reporting, and customer communications
- Deliver regular reports to governance committees and the Board of Managers
- Act as the primary contact between the organization and its sponsor bank
- Manage responses to external and internal audits, examinations, and regulatory requests tied to credit card operations
- Direct risk assessments for consumer banking products and collaborate cross-functionally to mitigate identified risks
- Execute duties as the Fair Lending Officer to manage the fair lending program
- Supervise third-party vendors presenting regulatory or compliance exposure
- Manage remediation plans for priority issues to guarantee timely corrections
- Track regulatory developments and industry practices to maintain compliant operations
- Deliver guidance to staff members regarding compliance policies and departmental subject areas
Requirements
- Hold a Bachelor's degree
- Demonstrate at least 10 years of compliance background within banking, credit, fintech, or financial regulatory sectors
- Possess a minimum of 4 years of experience overseeing a consumer compliance program
- Show expertise in managing a complete Compliance Management System
- Have real-world application knowledge of lending and banking regulations including TILA, TISA, EFTA, MLA, SCRA, GLBA, and CAN-SPAM
Qualifications
- Hold a Certified Regulatory Compliance Manager credential
- Hold a Juris Doctor degree
- Demonstrate experience supporting a rapidly scaling business
Core Skills
Benefits
- Competitive starting pay ranging from USD 150,500 to 215,000 per year
- Discretionary annual bonus
- New hire equity grant for long-term incentives
- Comprehensive health plans
- 401(k) plan with company matching
- Paid parental leave
- Flexible time off
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the salary range for this position?
The base salary ranges from USD 150,500 to 215,000 per year, excluding a discretionary bonus and equity package.
What are the remote work options for this role?
The role is remote, though all employees are required to complete their onboarding in-person at an office location.
Who does this role report to?
This position reports directly to Gemini's Global Chief Compliance Officer and maintains a direct line of communication to the Board.
Sample Interview Questions
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