Head of Compliance Technology
5 days ago
Description
• Lead compliance technology team at Gemini • Design compliance technology program • Manage transaction monitoring system • Enhance customer risk scoring methodologies • Improve sanctions screening controls • Develop management reports and dashboards • Liaise between Compliance and Engineering teams • Contribute to compliance operations and controls
Requirements
• BA/BS degree or international equivalent • 12+ years of relevant work experience with compliance technology and data analysis within the financial services, digital asset and/or management consulting spaces • Experience leading a team of compliance technology professionals • Strong understanding of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations, including, but not limited to, experience with NYDFS Part 504 requirements • Advanced skills with Python and SQL are a must • Experience in Databricks and/or Pyspark • Experience working collaboratively across different teams and departments • Strong technical and clear business communication style • Authorization to work in the United States and fluency in English
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
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