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.
Zero Hash a FinCEN-registered Money Service Business as well as a regulated Money Transmitter that can operate in more than 46 states. Zero Hash also holds a virtual currency license from NYDFS and is registered with FINTRAC in Canada.
As the CCO of Americas, reporting to the Chief Legal Officer, you will be responsible for all compliance efforts in the US, Canada, and Mexico.
Mindset
The successful candidate must be a self-motivated, highly driven, and curious executive who is passionate about the growing digital asset ecosystem and Zero Hash’s efforts to facilitate crypto adoption world-wide.
Responsibilities
Institute and maintain a world-class compliance program with a holistic “five pillars” approach that identifies and mitigates legal and regulatory risk
Drive compliance team growth and hiring initiatives
Draft, implement and amend appropriate policies, procedures, controls and monitoring to ensure company-wide compliance with applicable internal and legal standards
Collaborate with Legal colleagues to conduct analysis of laws, standards, and regulations that may apply to Hopper’s products, including state licensing laws and regulations, OFAC regulations, AML/BSA Know Your Customer (KYC) requirements, CFPB consumer protection regulations, state money services business rules and regulations, (EFTA)/Regulation E and payment network operating rules
Partner with and provide compliance guidance to product and engineering teams as they design innovative products
Manage and maintain new and ongoing licensing compliance, including managing regulatory examinations, applying for new licenses, and responding to requests from regulators
Meet with federal and state regulators to advocate for Zero Hash’s business and compliance position
Requirements
BA/BS
10+ years of financial service experience
7+ years’ experience in financial services compliance in-house, at a regulator, or with a law firm
Experience building a financial service compliance team
In-depth understanding of compliance, operational risks and internal control frameworks
Ability to build out and improve compliance policies, procedures, processes, and operations
Strong communication, problem-solving, and process management
Result-oriented and able to drive and complete multiple efforts at once
Preferred
JD or MBA
Experience at a high-growth startup
Crypto experience strongly preferred
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
https://zero-hash.breezy.hr/p/169f47b5a9dc-chief-compliance-officer-north-america
