VP, Head of Legal, Compliance & Regulation

🕒 il y a 20 jours

🌽 Illinois, New York – Distant

🌽 Illinois – Remote 🗽 New York – Remote

⏰ Temps Plein

🔴 Expert

🧑‍⚖️ Directeur Juridique

🦅 Parrain de Visa H1B

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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

• 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).

🎯 Exigences

• 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.

🏖️ 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)