Chief Compliance Officer, Money

<div class="content-intro"><h2>Join us in building the future of finance.</h2> <p>Our mission is to democratize finance for all. <a href="https://www.cerulli.com/press-releases/cerulli-anticipates-124-trillion-in-wealth-will-transfer-through-2048" target="_blank">An estimated $124 trillion of assets</a> 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.</p></div><p><strong>About the team + role:</strong></p> <p>The Chief Compliance Officer of Robinhood Money will manage and grow a scalable compliance program that supports our expanding suite of banking and credit card products. You will lead the development and execution of compliance strategies across our deposit, credit card, and related money services, while ensuring adherence to regulatory requirements at the state and federal level.</p> <p>In this role, you’ll serve as a key partner to product, engineering, legal, and operations teams, and act as a primary point of contact with regulators. You will be responsible for designing and implementing policies, controls, and processes to ensure our compliance program is effective, forward-looking, and technology-enabled. You’ll also oversee AML and risk assessments, and support Robinhood Money’s operational scale through continuous compliance improvements.</p> <p><strong>This role is based in our Washington, DC; </strong><strong>New York, NY; or Menlo Park, CA</strong><strong> offices, with in-person attendance expected 5 days per week.</strong></p> <p>At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.&nbsp;</p> <p><strong>What you’ll do:</strong></p> <ul> <li>Build, lead, and scale a compliance program that supports our banking and credit card businesses, including oversight of money transmitter compliance, AML and sanctions, consumer protection, and regulatory reporting</li> <li>Oversee state regulatory audits and license renewals, particularly for financial products including credit cards and deposit accounts</li> <li>Serve as a strategic partner to product and engineering teams to support the design, launch, and growth of new financial products while embedding compliance-by-design principles</li> <li>Lead the development and execution of a comprehensive AML program, including Know Your Customer, transaction monitoring, and SAR filing, with a focus on banking and credit card use cases</li> <li>Advise executive leadership and cross-functional st