Global Compliance Leader - Fintech & Crypto

zerohash; United States; On-site; USD 150,000 - 200,000; Full time

Benefits offered by this job

Healthcare Insurance

Vision & Dental Insurance

Chance to earn equity

Maternity & Paternity leave

WeWork All Access Membership

WFH Yearly Stipend

L&D Yearly Stipend

Job summary

zerohash is seeking a Global Chief Compliance Officer to lead its compliance efforts and regulatory processes. This key role involves managing a global team and ensuring adherence to compliance standards while liaising with regional regulators.

The ideal candidate will possess over 10 years of experience in compliance within a financial services or fintech environment, showcasing strong leadership and strategic thinking. Benefits include comprehensive healthcare and flexible working arrangements.

Qualifications

• 10+ years of Compliance experience, including AML, sanctions and financial crimes compliance.
• Experience scaling international expansion of a Fintech startup.
• Demonstrated ability to build and oversee complex programs.

Responsibilities

• Manage the full Global Compliance function.
• Lead all zerohash licensing processes.
• Design and manage customer onboarding and compliance processes.

Skills

Compliance experience

AML and sanctions compliance

Interpersonal skills

Time management

Communication skills

Familiarity with Google Suite and Microsoft Suite

Crypto experience

Education

Legal/law degree preferred

Job description

zerohash is seeking a Global Chief Compliance Officer to lead its compliance efforts and regulatory processes. This key role involves managing a global team and ensuring adherence to compliance standards while liaising with regional regulators.

The ideal candidate will possess over 10 years of experience in compliance within a financial services or fintech environment, showcasing strong leadership and strategic thinking. Benefits include comprehensive healthcare and flexible working arrangements.