Director of Regulatory and Compliance – Latin America

Job not on LinkedIn

🔥 0 minutes ago

🇧🇷 Brazil – Remote

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 Ghost score 13%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 57 days.
• No salary listed.

Apply Now

Find Similar Remote Jobs

Zero Hash

WebsiteLinkedInAll Job Openings

51 - 200 employees

💳 Fintech

₿ Crypto

🌐 Web 3

💰 $105M Series D on 2022-01

Fintech • Crypto • Web 3

Zero Hash is a company that provides infrastructure solutions for the integration of crypto and stablecoin products into various platforms. By offering API-first technology and turnkey regulatory infrastructure, Zero Hash enables businesses, especially in the fintech, payments, and banking sectors, to develop and launch crypto and stablecoin products efficiently and compliantly. Their services cover a wide range of applications including investments, trading platforms, payment gateways, and brands, focusing on simplifying the process of managing custody, liquidity, and settlement for their clients. Zero Hash supports over 60 digital assets and is operational in over 200 countries.

📋 Description

• Own zerohash's regulatory strategy, licensing, and compliance program across Latin America • Maintain an understanding of regional regulations, particularly in Argentina, Brazil, and Mexico, and provide regional compliance support for other teams within zerohash • Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements • Develop and maintain relationships with regional regulators • Manage regulatory filings within the region • Manage regional regulatory examination responses and regulatory interactions

🎯 Requirements

• 10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup • Experience working in and scaling international expansion of a Fintech startup, particularly within Central and South America • Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment • Experience working with regional financial regulators, to include exam management • College degree with strong academic credentials • Legal/law degree preferred but not required • Independent, hardworking and driven with experience accomplishing tasks within a delegated environment • Strong time management skills and ability to execute tasks within tight deadlines • Strong verbal and written communication skills • Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units • Strong familiarity with Google Suite and Microsoft Suite products • Local residency in Brazil • Portuguese and Spanish language ability • Crypto experience a plus

🏖️ Benefits

• Chance to earn equity • Maternity & Paternity leave (after 6 months) • WeWork All Access Membership • WFH Yearly Stipend • L&D Yearly Stipend (after 6 months)

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume