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Jobs/Crypto Compliance Officer Role/Robinhood - Senior Manager, Crypto Compliance (BVI)
Robinhood

Robinhood - Senior Manager, Crypto Compliance (BVI)

Menlo Park, CA; New York, NY$170k - $200k+ Equity1mo ago
In OfficeSeniorNABankingCryptocurrencyCrypto Compliance OfficerSenior Community ManagerAML ComplianceReporting

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Requirements

• 7+ years of experience in financial crimes compliance within a regulated financial services environment (e.g., banking, securities, or commodities) • Experience working with regulators, including familiarity with the BVI Financial Services Commission • Bachelor's degree or equivalent practical experience, JD a plus but not required • CAMS certification • Prior experience in an AML compliance role in the cryptocurrency or blockchain technology sector a must • Solid understanding of cryptocurrency markets and blockchain technology • Experience managing projects collaborating with technical and non-technical teams • Demonstrated ability to scale operations and processes in a fast-paced organization • Exceptional attention to detail and strong problem-solving skills • Excellent written and oral communication skills • Execution oriented mindset with the humility, drive, and resourcefulness to get things done. • Trustworthy, self-motivated and able to thrive in an entrepreneurial environment.

Responsibilities

• Serve as the designated Chief Compliance Officer for Bitstamp BVI (subject to regulatory approval), with responsibility for the entity’s compliance program • Provide guidance to senior management and the Bitstamp BVI Board by reporting on compliance performance, risks, and key metrics • Interpret and apply regulatory requirements, advising internal teams on compliance obligations and practical implementation • Develop, implement, and maintain policies, procedures, and controls to meet applicable regulatory standards • Improve operational processes by identifying inefficiencies, introducing automation where appropriate, and tracking performance metrics

Benefits

• Challenging, high-impact work to grow your career • Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching • Best in class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents • Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more • Employer-paid life & disability insurance, fertility benefits, and mental health benefits • Time off to recharge including company holidays, paid time off, sick time, parental leave, and more! • Exceptional office experience with catered meals, events, and comfortable workspaces. • In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits. • Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process. • Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC) • $170,000 - $200,000 USD • Zone 2 (Denver, CO; Westlake, TX; Chicago, IL) • $150,000 - $176,000 USD • Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL) • $133,000 - $156,000 USD • Click here to learn more about our Total Rewards, which vary by region and entity. • If our mission energizes you and you’re ready to build the future of finance, we look forward to seeing your application. • Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work—welcoming different backgrounds, perspectives, and experiences so everyone can do their best. Please review the Privacy Policy for your country of application.

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