VP, Head of Legal, Compliance & Regulation

🕒 Maio 19

🌽 Illinois, New York – Remoto

🌽 Illinois – Remote 🗽 New York – Remote

⏰ Tempo Integral

🔴 Especialista

🧑‍⚖️ Consultor Jurídico / Conselheiro Geral

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Zero Hash

SiteLinkedInTodas as Vagas

51 - 200 funcionários

💳 Fintech

₿ Cripto

🌐 Web 3

💰 $105.000.000 Series D em 2022-01

Fintech • Crypto • Web 3

Zero Hash é uma empresa que fornece soluções de infraestrutura para integrar produtos de cripto e stablecoins a diversas plataformas. Ao oferecer tecnologia API-first e infraestrutura regulatória turnkey, a Zero Hash permite que empresas, especialmente nos setores de fintech, pagamentos e bancário, desenvolvam e lancem produtos de cripto e stablecoins de forma eficiente e em conformidade. Seus serviços cobrem uma ampla gama de aplicações, incluindo investimentos, plataformas de trading, gateways de pagamento e marcas, com foco em simplificar o processo de gestão de custódia, liquidez e liquidação para seus clientes. A Zero Hash oferece suporte a mais de 60 ativos digitais e atua em mais de 200 países.

Descrição

• Own and lead zerohash’s licensing and registration strategy across North America (U.S., Canada, Mexico) and other Americas jurisdictions including Brazil, Argentina, and Bermuda. • Drive achievement of new licenses, registrations, and regulatory approvals, serving as the primary accountable executive for licensing milestones in the region. • Manage relationships with regulatory bodies and licensing authorities across jurisdictions, including direct engagement in examinations, inquiries, and supervisory meetings. • Collaborate with the SVP of Global Regulation and zerohash’s legal team to align regional strategy with global regulatory posture. • Monitor evolving digital asset, stablecoin, payments, and MSB regulatory developments across the Americas and translate those into actionable compliance and licensing strategy. • Design, implement, and continuously improve risk-based compliance programs that are operable across multiple jurisdictions and aligned with zerohash’s global compliance risk posture. • Oversee and manage MLROs, heads of compliance, and compliance staff across the Americas (Argentina, Bermuda, Canada, Brazil, and Mexico).

🎯 Requisitos

• J.D. or equivalent legal degree from an accredited institution; active bar membership preferred. • 10+ years of progressive experience in legal, compliance, and/or regulatory roles at a regulated financial institution, fintech, or financial services firm. • Demonstrated experience owning or leading licensing and registration processes across multiple U.S. states and/or international jurisdictions. • Deep knowledge of AML/BSA regulations, MSB requirements, and multi-jurisdictional regulatory compliance frameworks. • Experience managing MLROs, heads of compliance, or equivalent local compliance officers across distributed teams. • Proven ability to design and operate risk-based compliance programs in complex, multi-licensed environments. • Experience with KYB/KYC, EDD, customer risk profiling, and compliance outsourcing and vendor management. • Strong executive presence with the ability to engage credibly with regulators, external counsel, senior leadership, and institutional clients. • Exceptional written and verbal communication skills; ability to translate complex regulatory requirements into clear, actionable frameworks. • Ability and willingness to travel domestically and internationally as required. • Comfortable working across time zones in a remote-first environment; ability to maintain availability during core U.S. Eastern Time hours.

🏖️ Benefícios

• Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only) • Vision & Dental Insurance (U.S. only) • Chance to earn equity • Maternity & Paternity leave (after 6 months) • WeWork All Access Membership • WFH Yearly Stipend • L&D Yearly Stipend (after 6 months)