Fintech Banking Compliance Lead

Robinhood Markets, Inc.

Bellevue (WA)

Hybrid

USD 115,000 - 135,000

Full time

10 days ago

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Benefits offered by this job

Health insurance
Equity grants
401(k) matching
Flexible PTO
Catered meals

Job summary

Robinhood Markets, Inc. is seeking a Money Compliance Lead to embed regulatory compliance across its growing banking products. You will partner with product, engineering, legal, and sponsor banks to ensure compliant, customer-first solutions and oversee audits and examinations.

The role emphasizes developing and maintain­ing banking compliance programs, reviewing disclosures, and guiding product teams through regulatory changes. In-person work at multiple U.S. offices is expected.

Qualifications

  • 7+ years in financial services compliance within banking/fintech.
  • Experience with bank partners and engaging with state and federal regulators.
  • Knowledge of UDAAP, EFTA, TISA, and money transmission laws.
  • Ability to design and scale compliance programs for consumer financial products.
  • Ability to navigate ambiguity and communicate clearly on complex regulatory and product issues.
  • Strong analytical, organizational, and problem-solving skills.

Responsibilities

  • Partner with product and engineering to design, launch, and iterate banking products with regulatory adherence.
  • Perform compliance risk assessments of relevant regulations (e.g., UDAAP, Reg E, Reg DD).
  • Review marketing materials, customer communications, and disclosures for compliance.
  • Coordinate due diligence with sponsor banks and third-party partners.
  • Maintain and improve banking compliance policies, procedures, and controls.
  • Lead regulatory, partner, and internal audits related to banking products.

Skills

Regulatory compliance
Banking & fintech
Regulatory affairs
Policy design
Regulatory audits
Communication

Job description

Robinhood Markets, Inc. is seeking a Money Compliance Lead to embed regulatory compliance across its growing banking products. You will partner with product, engineering, legal, and sponsor banks to ensure compliant, customer-first solutions and oversee audits and examinations.

The role emphasizes developing and maintain­ing banking compliance programs, reviewing disclosures, and guiding product teams through regulatory changes. In-person work at multiple U.S. offices is expected.

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