Chief Compliance Officer, Money

Join a leading fintech company that’s democratizing finance for all.

Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.

With growth as the top priority...

The business is seeking curious, growth-minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply.

About the Role

The Chief Compliance Officer of Robinhood Money will manage and grow a scalable money services compliance program and team. You will spearhead the management of our Robinhood Money Compliance program, and serve as the point of contact to regulators and internal teams for our credit, debit and P2P businesses. In this role, you will design and implement Robinhood Money’s policies and procedures and a system of controls. You will also build AML and Risk programs and assessments leveraging technology. You’ll ensure our teams and processes meet the high standards of our internal policies and regulatory guidance, including but not limited to NYDFS Part 500 and 504 requirements. You will also oversee all US state regulatory reporting and US state license renewals. Lastly, you will champion a culture of compliance and serve as an advisor for Robinhood Money’s operations and technical teams. 

As Chief Compliance Officer, Money you'll:

• Build, lead, and scale a compliance program and team, including managing state regulatory audits, money transmitter compliance, AML and Sanctions and consumer protection compliance
• Collaborate with our product, engineering, compliance, and treasury teams to launch, improve and scale Robinhood products, tools, and systems
• Partner with your team to understand our regulatory requirements and develop creative, risk-based solutions, policies, and programs
• Set direction and provide strategic and tactical support for all elements of the AML Compliance program including Know Your Customer, transaction monitoring and SAR filing
• Advise management, operations and cross-functional stakeholders on new and existing regulations and compliance best practices
• Design and administer Robinhood Money’s compliance policies and procedures to comply with laws, regulations and firm policy
• Create …