Global Chief Compliance Officer

Join Zerohash, a leading fintech startup, as the Global Chief Compliance Officer. In this supervisory role, you will lead the global compliance function, manage licensing processes, and maintain relationships with regional regulators. You will also design and implement customer onboarding and ongoing compliance processes, and manage regulatory filings and examination responses. The ideal candidate will have 10+ years of compliance experience, strong time management skills, and experience working with regional financial regulators.

• Manage the full Global Compliance function, including leading licensing processes and ensuring adherence to compliance standards.
• Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions.
• Develop and maintain excellent relationships with regional regulators, managing regulatory filings and examination responses.
• 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
• Legal/law degree preferred
• Strong time management skills and ability to execute tasks within tight deadlines
• Crypto experience a plus
• Experience working with regional financial regulators, to include exam management
• Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment
• 10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup
• Independent, hardworking and driven with experience accomplishing tasks within a delegated environment
• Experience working in and scaling international expansion of a Fintech startup,
• 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
• Strong verbal and written communication skills