Product Compliance Analyst, Money
Core
Ensuring regulatory compliance for Robinhood's credit card, debit card, and money transmitter products by analyzing regulations, reviewing disclosures, and managing audits.
Role type
Lead Compliance Analyst (Consumer Banking & Credit)
Builds
Compliant financial platforms and customer experiences for Robinhood Credit, Inc. and Robinhood Money, LLC
Domain
Consumer Finance / Banking Regulation
Deliverable
client delivery
Required skills
Consumer financial regulations (Reg Z, Reg E, UDAAP, FCRA, ECOA/Reg B), regulatory change analysis, marketing material review, complaint management, audit coordination, policy development, risk assessment for novel features
Preferred skills
Strategic business partnering, cross-functional collaboration, translating regulatory guidance into actionable requirements
Technologies
N/A
Responsibilities
Provide compliance guidance on new products and process changes; Review marketing materials and customer disclosures for regulatory adherence; Coordinate responses to regulatory agency requests and escalated customer complaints; Perform quality assurance reviews of Reg Z and Reg E disputes; Coordinate due diligence with sponsor banks; Support internal audits and regulatory examinations
Seniority
Mid-Senior, hands-on IC