Head of Regulatory Compliance Policy & Governance

Bitstamp

  • Luxemburg
  • Unbefristet
  • Vollzeit
  • 27 Tage her
Job Description:Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124 trillion in assets is expected to transfer to younger generations over the next two decades. This is the largest wealth shift in human history-and we're building at the center of it.We're applying frontier technologies to tackle the world's biggest financial problems and give people power to shape their future. To do that we're assembling an elite team: Bold thinkers. Sharp problem-solvers. Builders who are wired for urgency and precision.This is a technological competition. Victory goes to the sharpest and most hardcore team. If you're ready to be part of the mission, keep reading.About the team + roleAs Head of Regulatory Compliance Policy and Governance, you will be responsible for handling all matters related to regulatory compliance including regulatory policies and procedures, regulatory reporting and horizon scanning for Bitstamp by Robinhood entities outside the US and will report into Chief Compliance Officer, Europe.This role is based in our Luxembourg office, with in-person attendance expected at least 3 days per week.At Bitstamp by 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
  • Further develop all applicable regulatory policies and procedures impacting Bitstamp by Robinhood, ensuring these are fit for purpose, meeting regulatory requirements and are updated and maintained.
  • Deliver continuous improvement of the Compliance framework.
  • Work collaboratively with the Compliance teams across US, EU, and Asia to ensure standardized and consistent approach and develop solutions to mitigate regulatory risks.
  • Perform the annual AML and Sanctions risk assessment exercise.
  • Enhance and refine the Compliance Risk Appetite Statements and Key Risk Indicators.
  • Continuous horizon scanning on all regulatory changes that may impact Bitstamp by Robinhood, ensuring new changes impacting the business are effectively reported to management and the Board. Work collaboratively with the global legal team to assess their impact and required controls.
  • Maintain regulatory correspondence log.
  • Oversee the accurate and comprehensive periodic regulatory reporting to CSSF on all regulatory matters and handle the effective regulatory engagement with CSSF on Compliance topics as the business and regulator requires.
  • Work closely with the Chief Compliance Officer, Europe of Bitstamp by Robinhood to ensure that all regional policy requirements pertaining to Compliance and Financial Crime are addressed.
  • Ensure that an effective Compliance training program is in place that meets regulatory requirements for the EU team and the Board of Directors.
  • Act as an ambassador for Compliance at Bitstamp by Robinhood.
What you bring
  • Around 10 years of relevant experience in the Regulatory Compliance division of regulated financial institutions (ideally crypto, banking, payments or e-money) as part of the second line of defense.
  • Prior experience within the crypto industry is a strong plus but not required. However, a demonstrable interest in the sector is necessary.
  • High level of understanding of all applicable CSSF regulatory frameworks impacting the business that is commensurate with the seniority of the role. Knowledge of the Compliance environment and relevant emerging trends in the EU region.
  • Ability to analyse and synthesise complex information and distill into readily comprehensible and practical advice relevant to the commercial, strategic and financial context, applying a risk-based approach to development of business solutions and decision-making. Demonstrate a creative and innovative approach by finding different ways to look at problems and design novel solutions.
  • Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with internal and external stakeholders.
  • Autonomous, pro-active and hands-on with the ability to prioritise and manage own work effectively, apply a breadth of technical, business, product and customer domain knowledge, own the outcome and make an impact.
  • Used to working in a diverse, international, fast-moving business and fast evolving regulatory environment.
  • Strong written and verbal communication skills. Excellent knowledge of English language (written and verbal).
  • Relevant Compliance certifications or recognized professional certifications in Compliance.
We're looking for collaborative, intensely driven people to be part of our journey in democratizing finance for all. Bitstamp by Robinhood is not a place for complacency, it's a place for builders. We're a high-performing, fast moving team, where ethics and making a real impact drive everything we do.If our mission energizes you and you're ready to give us all you've got, we look forward to seeing your application.Bitstamp by Robinhood provides equal opportunity for all applicants, offers reasonable accommodations upon request, and complies with applicable equal employment and privacy laws. Inclusion is built into how we hire and work-welcoming different backgrounds, perspectives, and experiences so everyone can do their best.

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