Chief Compliance Officer Global

Zero Hash; New York (NY); On-site; USD 150,000 - 200,000; Full time

Benefits offered by this job

Healthcare Insurance

Vision & Dental Insurance

Equity opportunities

Maternity & Paternity leave

WeWork All Access Membership

WFH Yearly Stipend

L&D Yearly Stipend

Job summary

Zero Hash, based in New York, is seeking a Global Chief Compliance Officer to lead its global compliance leadership team and ensure adherence to high compliance standards across all regions. This role involves managing licensing processes and regulatory interactions, along with supervising a global team.

The ideal candidate will have over 10 years of compliance experience, particularly in AML and financial crimes compliance, and is expected to communicate effectively with regulators and internal teams.

Qualifications

• 10+ years of Compliance experience in financial services or Fintech.
• Experience in scaling Fintech startups internationally.
• Ability to manage complex programs in dynamic environments.
• History of working with regional financial regulators.

Responsibilities

• Manage the Global Compliance function.
• Lead licensing processes at zerohash.
• Maintain knowledge of global regulatory requirements.
• Design compliance processes, including AML and sanctions.
• Develop relationships with regional regulators.

Skills

Compliance experience

AML knowledge

Regulatory management

Communication skills

Interpersonal skills

Time management

Knowledge of Google Suite

Financial crimes compliance

Education

Legal/law degree

Tools

Google Suite

Microsoft Suite

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)