Job Description

About the Job

zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead zerohash global compliance leadership team and posture and orchestrate adherence to industry-leading compliance standards across all supported geographies. This broad role will be responsible for leading zerohash’s compliance, regulatory and licensing processes. This is a supervisory position that will manage a global team. The ideal candidate leads by example and is a strategic thinker, a great communicator, and has the ability to influence through respect and trust. You will report directly to the Co-President.

Responsibilities

• Manage the full Global Compliance function
• Lead all zerohash licensing processes
• Maintain an understanding of global 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 regions
• 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
• 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 preferred
• 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)

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