Deputy CCO - Sanctions Officer

## Responsibilities - Drive the implementation and continuous enhancement of the firm’s broader compliance and sanctions frameworks. - Serve as the firm’s ultimate escalation point and subject matter expert for complex sanctions alerts, conducting deep-dive investigations into potential matches. - Own and execute the firm’s regulatory reporting obligations. Serve as a key point of contact for external exams, regulatory inquiries, and internal audits. - Partner closely with legal, product, and engineering teams to ensure that new and existing products adhere to applicable regulatory requirements (including MiFID and MiCA). - Maintain and update the firm’s sanctions policies and procedures, ensuring strict alignment with evolving EU regulations, UN lists, OFAC, local laws, and global corporate standards. - Conduct independent assurance testing on sanctions controls, screening lists, and onboarding flows, actively driving the remediation of any identified compliance gaps. - Manage asset freezing and mandatory reporting procedures, ensuring true matches are restricted and reported to applicable authorities strictly within statutory deadlines. - Provide oversight of screening engines and blockchain analytics tools, offering strategic advice and tuning recommendations to the First Line of Defense. - Monitor geopolitical developments and sanctions evasion typologies, translating regional risks into actionable updates for the firm's screening logic. ## Requirements - Ability to thrive in a fast-paced environment and collaborate effectively across global time zones (including flexibility for late afternoon/early evening overlap with US-based teams). - Strong working knowledge of MiFID (and emerging MiCA frameworks) supporting retail financial services, paired with deep expertise in EU sanctions, OFAC, and UN regimes. - Proven experience navigating regulatory divergence between different global jurisdictions. - Strong analytical skills with the ability to interpret complex compliance metrics, screening engine performance data, and key risk indicators. - Experience overseeing outsourced functions or services, holding global teams accountable to local EU service-level agreements. - Proven track record of engaging with EU regulatory bodies, including direct experience interacting with the Bank of Lithuania. - Ability to assess complex issues quickly, provide practical, risk-based recommendations, and drive effective executive decision-making. - Clear, authoritative written and verbal communication skills, particularly when documenting investigative findings or presenting to senior stakeholders. ## Benefits - Challenging, high-impact work to grow your career. - Performance driven compensation with multipliers for outsized impact and bonus programs. - T ## About the role - This role is based in our Lithuania office, 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. ## About the team + role - 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 Compliance team’s mission is to ensure that Robinhood operates in alignment with regulatory expectations while maintaining strong controls. The team partners closely with legal, risk, product, and operations teams to identify, assess, and mitigate compliance risks. The team focuses on maintaining robust frameworks, monitoring emerging risks, and ensuring consistent execution of compliance obligations across international markets. ## About the company - Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading.