Associate, Regulatory Compliance (Credit Card)

Overview

Role involves supporting compliance for the Gemini Credit Card product.

Ideal candidate has 2-4 years of compliance experience in credit card regulatory compliance.

Locations

• United States

Requirements

• Bachelor's degree required
• 2-4 years of compliance experience
• Understanding of credit and banking laws required

Responsibilities

• Support compliance program for credit card product
• Manage customer complaints
• Respond to audit and regulatory requests
• Identify compliance gaps
• Maintain compliance policies
• Collaborate with legal and operations teams
• Lead compliance reporting
• Investigate suspicious transactions

Benefits

• Competitive salary
• Annual bonus
• Equity grant
• Comprehensive health plans
• 401K matching
• Paid parental leave
• Flexible time off