Lead Compliance Analyst, Money

We are building an elite team, applying frontier technologies to the world’s biggest financial problems. We’re looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn’t a place for complacency, it’s where ambitious people do the best work of their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards!

The Lead Compliance Analyst will be a part of the compliance team supporting Robinhood’s credit card products and money transmitter for Robinhood Credit, Inc, and Robinhood Money, LLC. You will be responsible for ensuring Robinhood embeds regulatory compliance for its current products including the debit card, spending account and credit cards as well as any future products. You will be responsible for participating in a number of compliance functions in support of administering the compliance management system.

This role is based in our Menlo Park, CA; Bellevue, WA; Denver, CO, Chicago, IL, Lake Mary, FL; New York, NY; Washington, DC or Westlake, TX office(s), with in-person attendance expected at least 3 days per week.

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.

What you’ll do

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

What you bring

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

Base Pay Range:

Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC)

$115,000 - $135,000 USD

Zone 2 (Denver, CO; Westlake, TX; Chicago, IL)

$101,000 - $119,000 USD

Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL)

$89,000 - $105,000 USD