Global Chief Compliance Officer
Lead zerohash's global compliance function, oversee licensing across geographies, maintain regulatory knowledge, manage customer onboarding and ongoing AML and sanctions programs, build relationships with regional regulators, oversee filings, and manage regulatory examinations across regions.
Responsibilities
- Manage the full Global Compliance function
- Lead all licensing processes
- Maintain understanding of global regulations and provide regional compliance support for other teams within the organization
- Design, implement, and manage customer onboarding and ongoing compliance processes, including 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 covering employee premiums and a portion for dependents in the U.S.
- Vision and dental insurance in the U.S.
- Equity
- Maternity and paternity leave after 6 months
- WeWork All Access Membership
- WFH yearly stipend
- L&D yearly stipend after 6 months