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)