Responsibilities:

📍Oversee all aspects of Gemini’s compliance program(s) for the EU 📍Develop and execute a comprehensive compliance strategy aligned with the company's business objectives and regulatory requirements, especially focused on the MiCA and MIFID regulations 📍Maintain a strong working knowledge of the regulatory requirements and ensuring any developments and changes are incorporated into procedures and practices as appropriate 📍Oversee AML/CTF tasks conducted by both outsourced and local compliance staff 📍Liaise with the MFSA, maintaining an effective and open relationship with the regulator and managing all regulatory inquiries and reviews, including reporting and notification matters 📍Track new or revised regulations and implement internal procedures and processes to ensure compliance for the commercial activities of Gemini 📍Organize regulatory training for all employees on relevant regulatory and legislative requirements and the maintenance of training records 📍Review, assess and enhance compliance policies and procedures and the compliance monitoring program to reflect regulatory developments and best practices 📍Promptly and proactively escalate issues resulting from compliance monitoring, resolution tracking and management reporting 📍Ensure maintenance of accurate records and details to prepare effective management and board reports

Qualifications:

📍Minimum of 10 years of experience building and overseeing a Compliance program for a regulated entity in the EU, preferably at a Virtual Asset Services Provider or fintech 📍Previous experience working for a global organization 📍Strong knowledge of the requirements of MiCA 📍Experience with the implementation of MIFID 📍Knowledge of relevant AML/CTF laws and regulations 📍Outstanding interpersonal skills and relationship building abilities 📍Experience of working within sophisticated and international financial services businesses 📍A tech-savvy, curious and innovative professional and team player with the proven ability to develop and run an effective Compliance and AML/CTF framework in an energetic, pragmatic, flexible and professional manner

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