Deputy Cco - Sanctions Officer

Robinhood Robinhood · Fintech · Vilnius, Lithuania · International G and A

Robinhood is seeking a Deputy Chief Compliance Officer (CCO) specializing in Sanctions for their Lithuania office. This leadership role involves overseeing, developing, and executing the firm's compliance framework, with a focus on international financial sanctions. The position requires deep expertise in EU sanctions, OFAC, UN regimes, and regulations like MiFID and MiCA. Responsibilities include investigations, regulatory reporting, partnering with product and engineering, policy maintenance, assurance testing, managing asset freezing, and advising on screening engines and blockchain analytics tools. The role requires strong analytical and communication skills, and experience engaging with EU regulatory bodies.

What you'd actually do

  1. Drive the implementation and continuous enhancement of the firm’s broader compliance and sanctions frameworks.
  2. Serve as the firm’s ultimate escalation point and subject matter expert for complex sanctions alerts, conducting deep-dive investigations into potential matches.
  3. Own and execute the firm’s regulatory reporting obligations. Serve as a key point of contact for external exams, regulatory inquiries, and internal audits.
  4. Partner closely with legal, product, and engineering teams to ensure that new and existing products adhere to applicable regulatory requirements (including MiFID and MiCA).
  5. Maintain and update the firm’s sanctions policies and procedures, ensuring strict alignment with evolving EU regulations, UN lists, OFAC, local laws, and global corporate standards.

Skills

Required

  • Deep expertise in EU sanctions, OFAC, and UN regimes
  • Strong working knowledge of MiFID and MiCA frameworks
  • Experience navigating regulatory divergence between global jurisdictions
  • Strong analytical skills
  • Experience overseeing outsourced functions
  • Proven track record of engaging with EU regulatory bodies (e.g., Bank of Lithuania)
  • Ability to assess complex issues and provide risk-based recommendations
  • Authoritative written and verbal communication skills

Nice to have

  • Experience with screening engines and blockchain analytics tools
  • Understanding of geopolitical developments and sanctions evasion typologies

What the JD emphasized

  • ultimate subject matter expert on international financial sanctions
  • ensure that our EU sanctions controls are robust and effective
  • partner closely with business leaders and internal stakeholders
  • lead regulatory engagements
  • drive governance processes
  • ultimate escalation point
  • subject matter expert for complex sanctions alerts
  • key point of contact for external exams, regulatory inquiries, and internal audits
  • ensure that new and existing products adhere to applicable regulatory requirements
  • strict alignment with evolving EU regulations
  • Conduct independent assurance testing on sanctions controls
  • actively driving the remediation of any identified compliance gaps
  • Manage asset freezing and mandatory reporting procedures
  • ensuring true matches are restricted and reported to applicable authorities strictly within statutory deadlines
  • Provide oversight of screening engines and blockchain analytics tools
  • offering strategic advice and tuning recommendations
  • Monitor geopolitical developments and sanctions evasion typologies
  • translating regional risks into actionable updates
  • Strong working knowledge of MiFID (and emerging MiCA frameworks)
  • deep expertise in EU sanctions, OFAC, and UN regimes
  • Proven experience navigating regulatory divergence between different global jurisdictions
  • Experience overseeing outsourced functions or services
  • holding global teams accountable to local EU service-level agreements
  • Proven track record of engaging with EU regulatory bodies
  • direct experience interacting with the Bank of Lithuania
  • Ability to assess complex issues quickly
  • provide practical, risk-based recommendations
  • drive effective executive decision-making
  • Clear, authoritative written and verbal communication skills
  • particularly when documenting investigative findings or presenting to senior stakeholders