Chief Compliance Officer

🕒 May 1

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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

• 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

🎯 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 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

🏖️ Benefits

• 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)