Head of Consumer and Lending Compliance

📋 Description

• Oversee the consumer compliance program in accordance with applicable laws and regulations (e.g.
• Serve as the primary advisor to the credit card business and other horizon banking and lending
• Manage a team of compliance professionals responsible for monitoring and testing, complaint
• Provide regular reporting to the Board of Managers and other governance committees
• Serve as the primary liaison between Gemini and its sponsor bank partner
• Respond to internal and external audits, examinations, and regulatory inquiries related to credit

🎯 Requirements

• Bachelor's degree. CRCM or Juris Doctor preferred
• 10+ years of compliance experience in credit, banking, fintech, or other financial regulatory
• Experience supporting a fast-scaling business
• Deep knowledge and real-world application of lending and banking laws, including UDAAP, TILA, TISA
• Proven track record of oversight and strategic vision for an entire Compliance Management System

🎁 Benefits

• Competitive starting pay
• 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