Global Chief Compliance Officer

Responsibilities

• Manage the full Global Compliance function and lead all licensing processes
• Design, implement, and manage customer onboarding and ongoing compliance processes, including AML and sanctions
• Maintain an understanding of global regulations and provide regional compliance support
• Develop and maintain excellent relationships with regional regulators
• Manage regulatory filings and oversee regional regulatory examination responses and interactions

Requirements

• 10+ years of Compliance experience, including AML, sanctions, and financial crimes compliance within financial services or Fintech
• Experience scaling international expansion within a Fintech startup environment
• Demonstrated ability to build and oversee complex programs in a dynamic, growth-minded setting
• Experience working with regional financial regulators and managing examinations
• Strong verbal and written communication skills with the ability to influence through respect and trust
• Proficiency with Google Suite and Microsoft Suite products

Preferred Qualifications

• Legal or law degree
• Experience within the crypto industry

Benefits

• Healthcare, Vision, and Dental insurance (U.S. only)
• Opportunity to earn equity
• Maternity and Paternity leave
• WeWork All Access Membership
• Yearly WFH and L&D stipends

About the Company

zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money. We enable banks, brokerages, and fintechs to offer crypto trading, stablecoin payments, and tokenized assets without managing complex blockchain infrastructure. Trusted by major financial brands, zerohash is a compliance-first organization building the secure infrastructure for the future of global finance.