Compliance Manager

Gemini

Dublin, Dublin, Ireland Remote

Full time

Crypto & Bitcoin Trading

Sep 11

Manage the process to oversee KYC/CDD and AML/CTF checks, and other compliance-related functions conducted by outsourced compliance staff. Maintain a strong working knowledge of regulatory requirements and manage the process to ensure any developments are incorporated into procedures and practices. Understand regulatory change that includes tracking new or revised regulations and lead the implementation of internal procedures & processes to ensure compliance.

Requires a BA degree or international equivalent. with 3+ years of experience in the financial services industry with a focus on compliance. Audit experience a plus. Must have a strong understanding of KYC requirements and best practices as well as experience with Central Bank of Ireland regulation.


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Gemini

Gemini is a next generation cryptocurrency exchange and custodian that allows customers to buy, sell, store and earn digital assets.

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