Hiring: Head of Consumer and Lending Compliance Company: Gemini Location: Miami, FL Job Posted Time: 2026-09-16 11:15:37 Employment Type: Remote Target Skills & Keywords : Regulatory Compliance, Web3 About the job Experience: •10+ years of compliance experience in credit, banking, fintech, or other financial regulatory compliance industry and at least 4+ years of experience overseeing a consumer compliance program is a must Required Skills: •Head of Consumer and Lending Compliance •Oversee the consumer compliance program in accordance with applicable laws and regulations (e.g., UDAAP, ECOA, FCRA, TILA, etc.) •Serve as the primary advisor to the credit card business and other horizon banking and lending products, providing guidance on new product development, product changes, and marketing initiatives •Manage a team of compliance professionals responsible for monitoring and testing, complaint management, third party oversight, issue management, compliance reporting, and customer-facing communications, among other areas •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 card card operations •Oversee risk assessments for consumer banking products, identifying potential areas of risk and working cross-functionally to manage such risks Qualifications: •Bachelor's degree. CRCM or Juris Doctor preferred •Possess deep knowledge and real world application of all lending and banking laws and regulations including UDAAP, TILA, TISA, ECOA, FCRA, EFTA, MLA, SCRA, GLBA, and CAN-SPAM •Demonstrated success in providing oversight and strategic vision for the entirety of a Compliance Management System (CMS) •It Pays to Work Here Compensation: •$150,500 - $215,000 / year •Flexible work environment (work from home / hybrid options) Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!