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Robinhood
Lead Compliance Analyst, Money
about 16 hours ago | 13 views | 1 applications

Lead Compliance Analyst, Money

Full-time
Washington, North America
Per year
$95,000 To $135,000

About the company

Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is 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.

Job Summary

What you’ll do

📍Provide guidance on proposed product and process changes to ensure compliance 📍Review marketing collateral to ensure compliance 📍Assist with the Complaint Management Program via tracking trends and reviewing regulatory complaints 📍Assist with quality reviews of Reg Z and Reg E disputes 📍Help facilitate due diligence requests from bank partners 📍Conduct risk assessments to identify potential areas for control enhancements 📍Assist with the development and administration of relevant policies and procedures, and communicate these to all relevant stakeholders 📍Support audits and regulatory examinations, including response management and remediation efforts

What you bring

📍Bachelor’s degree in Finance, Accounting, or equivalent 📍At least 8 years of experience in banking, payment regulations, money transmission, or consumer lending 📍Familiarity with Truth in Lending Act / Reg Z and other consumer finance regulations 📍Strong interpersonal experience with the ability to effectively communicate with all levels of the organization 📍Self-starter with proven time management skills 📍Ability to drive the mindset that Compliance is a strategic advantage

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.

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