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For Companies At a Glance
- Tasks: Support regulatory compliance management and risk assessment in a dynamic environment.
- Company: Join Gemini, a leader in financial crime prevention and compliance innovation.
- Benefits: Enjoy competitive salary, equity incentives, generous holidays, and professional development.
- Why this job: Be part of a diverse team tackling real-world challenges in the crypto space.
- Qualifications: 7+ years in financial services with compliance leadership experience required.
- Other info: This role is based in London and requires an EU work permit.
The predicted salary is between 43200 - 72000 £ per year.
Department
: Compliance
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 crypto assets and e-money regimes, to support the timely and proactive communication within the business. This role will report directly to the Head of Regulation and Compliance.
Responsibilities:
Minimum Qualifications:
Preferred Qualifications:
It Pays to Work Here
We take a holistic approach to compensation at Gemini, which includes:
Senior Associate, Regulatory Compliance employer: Gemini
Contact Detail:
Gemini Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Associate, Regulatory Compliance
✨Tip Number 1
Familiarise yourself with the latest regulatory changes in the crypto and e-money sectors. This knowledge will not only help you in interviews but also demonstrate your proactive approach to compliance management.
✨Tip Number 2
Network with professionals in the compliance field, especially those who have experience in financial services and regulatory consultancy. Engaging with industry experts can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific compliance challenges you've faced in previous roles. Highlighting your problem-solving skills and how you've successfully navigated complex regulatory environments will set you apart.
✨Tip Number 4
Showcase your ability to collaborate cross-functionally by sharing examples of how you've worked with different teams to implement compliance measures. This is crucial for the role at Gemini, where teamwork is key.
We think you need these skills to ace Senior Associate, Regulatory Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in regulatory compliance, especially within financial services. Emphasise your leadership roles and any specific achievements related to compliance management and risk assessment.
Craft a Strong Cover Letter: In your cover letter, address how your background aligns with the responsibilities of the Senior Associate role. Mention your familiarity with UK regulatory requirements and your proactive approach to compliance issues, particularly in the crypto assets sector.
Showcase Relevant Experience: When detailing your work history, focus on your 7+ years of experience in compliance leadership. Include specific examples of how you've advised businesses on regulatory matters and implemented compliance training or policies.
Highlight Communication Skills: Since effective communication is crucial for this role, provide examples of how you've successfully collaborated with stakeholders at various levels. This could include instances where you’ve built relationships or communicated complex regulatory changes clearly.
How to prepare for a job interview at Gemini
✨Know Your Regulations
Make sure you have a solid understanding of the current regulatory landscape, especially regarding crypto assets and e-money. Familiarise yourself with recent changes and how they impact compliance practices, as this will demonstrate your proactive approach to the role.
✨Showcase Your Experience
With over 7 years in financial services, be prepared to discuss specific examples from your past roles that highlight your compliance leadership skills. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities in compliance situations. Think about potential compliance vulnerabilities and how you would address them, as well as how you would implement corrective actions.
✨Emphasise Cross-Functional Collaboration
This role requires collaboration across various business units. Be ready to discuss how you've successfully worked with different teams in the past to ensure effective risk controls and compliance. Highlight any specific projects or initiatives where you played a key role.
