All vacancies
Robinhood

Senior Manager, Crypto Compliance (BVI)

Robinhood · hybrid · senior · full-time · $133000–$200000 USD
compliancecryptofintechoperationsweb3 financial crimes complianceAMLregulatory compliancecryptocurrencyblockchain technology
8.2
AI Score
The vacancy is well-structured with clear expectations and compensation, though company details could be improved.
Job description
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading.
Responsibilities
### What you’ll do - 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
Requirements
### What you bring - 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.
Conditions
### What we offer - 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.
About Robinhood
Robinhood Markets, Inc. is a financial services company that provides an electronic trading platform for commission-free trading of stocks, ETFs, options, futures, cryptocurrencies, and other assets. It also offers wealth management, credit cards, banking services, and a news website. The company aims to democratize access to financial markets for all users.
FinTech · 1000+ · Menlo Park, California · Founded 2013 · https://robinhood.com
Apply to this role