Chief Compliance Officer

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Zero Hash

Site WebLinkedInTous les Emplois

51 - 200 employés

💳 Fintech

₿ Crypto

🌐 Web 3

💰 €105 000 000 Series D en 2022-01

Fintech • Crypto • Web 3

Zero Hash est une entreprise qui fournit des solutions d'infrastructure pour l'intégration de produits crypto et stablecoin dans diverses plateformes. En offrant une technologie axée sur l'API et une infrastructure réglementaire clé en main, Zero Hash permet aux entreprises, notamment dans les secteurs de la fintech, des paiements et de la banque, de développer et de lancer des produits crypto et stablecoin de manière efficace et conforme. Leurs services couvrent un large éventail d'applications, notamment les investissements, les plateformes de trading, les passerelles de paiement et les marques, en se concentrant sur la simplification du processus de gestion de la conservation, de la liquidité et du règlement pour leurs clients. Zero Hash prend en charge plus de 60 actifs numériques et est opérationnel dans plus de 200 pays.

Description

• Manage the full regional Compliance function, with a direct focus on the UK • Lead the zerohash UK licensing process under the new FSMA regulations • Maintain an understanding of UK and other EEA regulations; regulatory and compliance requirements; and developments relative to zerohash’s business as well as 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 excellent relationships with regional regulators • Manage regulatory filings within the region • Manage regional regulatory examination responses and regulatory interactions

🎯 Exigences

• 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 the UK • Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment • Experience working with regional financial regulators, to include exam management • Legal/law degree 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 • Crypto experience a plus

🏖️ Avantages

• 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)