Senior Associate, Regulatory Compliance

Department

Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention 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: Senior Associate, Regulatory Compliance

This is a key role that directly supports the Head of Regulation and Compliance (“RC”) of Gemini UK. The role has specific remit and responsibilities for supporting implementation and management in all aspects of regulatory compliance for Gemini UK. These include managing the compliance risk assessment and driving the execution of the various compliance monitoring workstreams, under the supervision of the Head of RC.

The individual will also need to stay abreast of regulatory changes impacting the business, in particular the c...