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Zero Hash over 2 years ago
finance / legalfinance / legal🇺🇸 usa only🇺🇸 usa only
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Deputy Chief Compliance Officer - International

About the Role

As the Deputy Compliance Officer - International, reporting to the Chief Compliance Officer - Head of International Compliance, you will be responsible for assisting with the development and operation of compliance regimes surrounding Zero Hash's international growth and expansion into new business markets, the establishment of local entities, and hiring international employees, contractors, staff, and service providers.

If you're looking for a fast-paced role where you can make a visible contribution to the global expansion of a high growth startup, this is the role for you.

Responsibilities

  • Participate in the evaluation of international expansion opportunities and provide advice and guidance from a regulatory and compliance perspective
  • Maintain an understanding of regional regulations, licensing and compliance requirements, particularly in Hong Kong, Germany, and Australia 
  • Maintain an understanding of developments relative to Zero Hash's business, develop cross functional relationships, and assist in overseeing regional compliance support for other teams within Zero Hash
  • Coordinate the design, implementation, and management of customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regional regulatory requirements
  • Develop and maintain excellent relationships with regional regulators, in conjunction with regional compliance staff
  • Oversee regulatory filings within the region
  • Oversee 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
  • Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment
  • Experience working with regional financial regulators
  • College degree with strong academic credentials, legal/law degree preferred but not required
  • 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

Preferred (Optional)

  • Previous fintech or startup experience
  • Multiple language fluency

Benefits Offered

We believe that the best way to succeed is by having a happy, motivated and healthy team. We offer the following benefits:

  • Healthcare Insurance: Zero Hash covers roughly 100% of employee premiums as well as a portion of spouse/children
  • Vision & Dental Insurance
  • Mental Health and Wellness Program
  • Equity Ownership and Early Exercise
  • Maternity & Paternity Leave 
  • Educational budget of $1000 
  • WFH stipend of $500
  • WeWork All Access Membership 
  • Visa Sponsorship
  • 401k

About Zero Hash

Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-ups programs as well as yield through staking and DeFi and NFTs.  

Our thesis is very simple: every financial services firm will offer digital assets within the next 2 years and will do so through platforms such as Zero Hash. Zero Hash is defining the new FinTech vertical of digital-assets-as-a-service. 

Clients include MoneyLion, Wirex, Deserve, MoonPay, tastytrade. Backed by Point72 Ventures, NYCA, Bain Capital, tastytrade. 

The Zero Hash Culture

All Zero Hash employees are guided by the following characteristics and core principles:

  • Independence/Ownership - An ability to work autonomously. Join Zero Hash, pitch ideas, and shape the work you do.
  • Passion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and ​make a difference every day. 
  • Collaborative - A good attitude and respect for others. We're teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of “we” not “me”.
  • Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same. 
  • Empathy - An ability to listen, respect and understand your co-workers, customers and everyone you interact with no matter how different they are to you. We are proud of our ersity.
  • Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure. 
  • Transparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa. Both as an organization and as iniduals, we need to admit mistakes and learn from them.
  • Integrity - Integrity creates trust. As both an organization collectively and as iniduals, it is our most valuable asset.

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