Senior Manager, Crypto Compliance (BVI)

About the role

This role involves leading the compliance program for Robinhood's Bitstamp BVI entity, including serving as its Chief Compliance Officer, pending regulatory approval. The work focuses on interpreting and applying regulatory requirements, guiding internal teams on compliance obligations, and implementing practical solutions. Success in this position means ensuring the entity adheres to all applicable standards and effectively manages compliance risks.

The Senior Manager will provide regular updates to senior management and the Bitstamp BVI Board regarding compliance performance, risks, and key metrics. A significant part of the role is to develop, implement, and maintain policies, procedures, and controls that meet regulatory standards. This requires a proactive approach to compliance, ensuring the framework is robust and responsive to changes.

Beyond establishing compliance frameworks, the role also emphasizes operational improvement. This includes identifying inefficiencies within existing processes, exploring opportunities for automation, and tracking performance metrics to measure the effectiveness of compliance initiatives. The ideal candidate will be execution-oriented, with a focus on scaling operations within a fast-paced environment.

The salary for this position ranges from $133,000 to $200,000 USD annually.

Skills that matter here

• financial crimes compliance: This role requires expertise in preventing and detecting financial crimes within a regulated financial services context.
• AML: Experience in Anti-Money Laundering compliance is essential, particularly within the cryptocurrency or blockchain sector.
• regulatory compliance: The position involves interpreting and applying various regulatory requirements to ensure the Bitstamp BVI entity meets its obligations.
• cryptocurrency: A solid understanding of cryptocurrency markets and blockchain technology is a must for this compliance role.
• blockchain technology: The role requires familiarity with blockchain technology to effectively manage compliance in the crypto sector.

Who this role suits

• A person with at least seven years of financial crimes compliance experience in a regulated financial services setting.
• Someone who has previously worked with regulators, specifically familiar with the BVI Financial Services Commission.
• An individual with prior AML compliance experience in the cryptocurrency or blockchain technology sector.
• A professional who can manage projects involving both technical and non-technical teams, demonstrating strong problem-solving skills.

From the employer

What you’ll do

• Serve as the designated Chief Compliance Officer for Bitstamp BVI (subject to regulatory approval), with responsibility for the entity’s compliance program
• Provide guidance to senior management and the Bitstamp BVI Board by reporting on compliance performance, risks, and key metrics
• Interpret and apply regulatory requirements, advising internal teams on compliance obligations and practical implementation
• Develop, implement, and maintain policies, procedures, and controls to meet applicable regulatory standards
• Improve operational processes by identifying inefficiencies, introducing automation where appropriate, and tracking performance metrics

What you bring

• 7+ years of experience in financial crimes compliance within a regulated financial services environment (e.g., banking, securities, or commodities)
• Experience working with regulators, including familiarity with the BVI Financial Services Commission
• Bachelor's degree or equivalent practical experience, JD a plus but not required
• CAMS certification
• Prior experience in an AML compliance role in the cryptocurrency or blockchain technology sector a must
• Solid understanding of cryptocurrency markets and blockchain technology
• Experience managing projects collaborating with technical and non-technical teams
• Demonstrated ability to scale operations and processes in a fast-paced organization
• Exceptional attention to detail and strong problem-solving skills
• Excellent written and oral communication skills
• Execution oriented mindset with the humility, drive, and resourcefulness to get things done.
• Trustworthy, self-motivated and able to thrive in an entrepreneurial environment.

What we offer

• Challenging, high-impact work to grow your career
• Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
• Best in class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents
• Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more
• Employer-paid life & disability insurance, fertility benefits, and mental health benefits
• Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
• Exceptional office experience with catered meals, events, and comfortable workspaces.