Talent.com
This job offer is not available in your country.
Head of Regulatory Compliance Policy & Governance

Head of Regulatory Compliance Policy & Governance

Bitstamp by RobinhoodLuxembourg, Luxembourg, LU
30+ days ago
Job type
  • Quick Apply
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 + role

As 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.

    Create a job alert for this search

    Regulatory Compliance • Luxembourg, Luxembourg, LU

    Related jobs
    • Promoted
    Senior Regulatory Technology & Compliance Officer (M / F)

    Senior Regulatory Technology & Compliance Officer (M / F)

    Phoenix Solutions LuxembourgLuxembourg, Luxembourg
    Phoenix Solutions Luxembourg, created in 2018 with the objective of developing advisory activities in compliance and internal audit, is a constantly evolving company and is looking for a dynamic an...Show moreLast updated: 3 days ago
    • Promoted
    Contracts and Relations Officer

    Contracts and Relations Officer

    Lombard International Assurance S.A.Findel, Grand Duchy of Luxembourg, Luxembourg, Luxembourg
    About Utmost International Utmost International is a leading provider of insurance-based wealth solutions.Utmost international operates across the UK, Europe Latin America; Asia, and the Middle Eas...Show moreLast updated: 30+ days ago
    • Promoted
    Advisory Key - Senior Compliance Officer – Luxembourg

    Advisory Key - Senior Compliance Officer – Luxembourg

    Advisory KeyLuxembourg
    Dans le cadre de notre développement, nous recherchons un(e) Senior Compliance Officer pour rejoindre un établissement bancaire de premier plan au Luxembourg. Votre mission Assister le Chief ...Show moreLast updated: 30+ days ago
    • Promoted
    Regional Market Intelligence Manager (m / f / d)

    Regional Market Intelligence Manager (m / f / d)

    Husky S.A.Dudelange (LU), Luxembourg
    Regional Market Intelligence Manager (m / f / d) Are you looking to join a world-class manufacturing organization? At Husky TechnologiesTM, we strive to be the best with a strong foundation built...Show moreLast updated: 5 days ago
    • Promoted
    VP Governance

    VP Governance

    Greenfield S.à r.l.Luxembourg, Luxembourg
    VP GOVERNANCE - INVESTMENT COMPANY - NT277 Greenfield is delighted to be working with our client, a fast-growing investment company, in their search for a VP Governance. This is a key position withi...Show moreLast updated: 30+ days ago
    • Promoted
    (Senior) Manager Legal (m / w / d)

    (Senior) Manager Legal (m / w / d)

    Empira Investment Solutions S.A.Grevenmacher, Luxembourg
    Wir stehen für maßgeschneiderte Investmentlösungen in den Bereichen alternativer und traditioneller Vermögensanlagen.Als Tochtergesellschaft der Empira AG mit Sitz in Zug (Schweiz) sind wir ein Tei...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Legal Counsel - Gestion du Recouvrement et du Contentieux (Team Debt Recovery) (M / F)

    Senior Legal Counsel - Gestion du Recouvrement et du Contentieux (Team Debt Recovery) (M / F)

    Banque Internationale à Luxembourg BILLuxembourg, Luxembourg, Luxembourg
    Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché.Depuis sa création, elle joue un rôle actif dans les principales phases du dévelop...Show moreLast updated: 24 days ago
    • Promoted
    AML Manager International Law Firm

    AML Manager International Law Firm

    AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg
    About the Firm Step into a truly global legal environment where high standards meet a people-focused culture.This leading international law firm advises major corporations, financial institutions...Show moreLast updated: 16 days ago
    • Promoted
    Associate Corporate Lawyer - German Speaker

    Associate Corporate Lawyer - German Speaker

    AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg
    Looking to take the next step in your legal career ? Join a leading international law firm in Luxembourg, where prestige meets opportunity. With a client base ranging from multinational corporations...Show moreLast updated: 5 days ago
    • Promoted
    Ausbildung Drogist (w / m / d) 2025 in 66706 Perl

    Ausbildung Drogist (w / m / d) 2025 in 66706 Perl

    dm-drogerie markt GmbH + Co. KGPerl, Saarland, Deutschland
    Du hast Freude daran, Menschen zu beraten und Dein Wissen rund um Trends, Kosmetik, Gesundheit, Ernährung und Fotografie weiterzugeben? Dann werde Teil unserer Arbeitsgemeinschaft und gestalte die ...Show moreLast updated: 30+ days ago
    • Promoted
    Legal & Corporate Manager-South Luxembourg

    Legal & Corporate Manager-South Luxembourg

    AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg
    Our client is a fast-growing investment firm based in the south of Luxembourg, offering easy access for cross-border professionals. They manage a large and diverse portfolio of funds, SPVs, and hold...Show moreLast updated: 6 days ago
    • Promoted
    Senior Compliance Officer

    Senior Compliance Officer

    Bankinter LuxembourgLuxembourg, Luxembourg
    Senior Compliance Officer The Employee's functions will include, without limitation the following main tasks : Monitoring of new laws and regulations, analyzing their impact on the Bank an...Show moreLast updated: 25 days ago
    • Promoted
    Corporate Lawyer support | International Law Firm

    Corporate Lawyer support | International Law Firm

    AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg
    Join the Luxembourg office of a leading international law network, known for combining high-quality legal services with a pragmatic and human approach. This is not a firm where you get lost in hiera...Show moreLast updated: 18 days ago
    Head of Legal & Compliance at Foyer Global Health

    Head of Legal & Compliance at Foyer Global Health

    FoyerLeudelange, Leudelange, LU
    Foyer Global Health is the international health insurance brand of Foyer Group, Luxembourg’s leading insurance company.We provide first-class health coverage to globally mobile individuals and are ...Show moreLast updated: 6 days ago
    • Promoted
    Legal Support expérimenté(e)- Corporate Law

    Legal Support expérimenté(e)- Corporate Law

    AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg
    Vous souhaitez rejoindre un environnement juridique stimulant où l'excellence rencontre la convivialité ? Notre client, un cabinet de renom reconnu pour sa culture collaborative et son approche pra...Show moreLast updated: 30+ days ago
    • Promoted
    Head of Operations – Electrical Engineer

    Head of Operations – Electrical Engineer

    Joule SàrlJunglinster, Luxembourg
    Joule is a midsized company based in Luxembourg, driving the energy transition forward.We empower people to take control of their power by delivering smart and tailored solutions for every home and...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Consultant GRIC

    Senior Consultant GRIC

    Forvis Mazars Advisory ServicesLuxembourg, Luxembourg, Luxembourg
    Your future team Our multidisciplinary GRIC team of professionals is advising clients in various industries of the Financial Sector on how best to meet the regulatory, corporate governance and ...Show moreLast updated: 5 days ago
    • Promoted
    Regulation Management Expert (m / f / n)

    Regulation Management Expert (m / f / n)

    Creos Luxembourg S.A.Merl, Luxembourg
    Your tasks You develop new tariff structures in regulated sectors following changes in national and European legislative and regulatory frameworks You calculate grid usage tariffs based on t...Show moreLast updated: 18 days ago