Senior Manager, Crypto Compliance (bvi)

Robinhood Robinhood · Fintech · Menlo Park, CA +1 · Bitstamp G&A

Robinhood is seeking a Senior Manager, Crypto Compliance for their BVI entity. This role involves overseeing the compliance program, reporting on performance and risks, interpreting regulatory requirements, and developing policies and procedures. The ideal candidate has 7+ years of experience in financial crimes compliance within regulated financial services, specifically in AML within the cryptocurrency sector, and experience working with regulators like the BVI Financial Services Commission. The role requires a CAMS certification and a solid understanding of cryptocurrency markets and blockchain technology.

What you'd actually do

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

Skills

Required

  • 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
  • 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

Nice to have

  • JD a plus but not required

What the JD emphasized

  • Prior experience in an AML compliance role in the cryptocurrency or blockchain technology sector a must