Chief Compliance Officer
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Chief Compliance Officer at zerohash overseeing compliance program for the UK and managing the Compliance team. Leading compliance, regulatory, and licensing processes within the UK.
Responsibilities:
- Manage the full regional Compliance function, with a direct focus on the UK
- Lead the zerohash UK licensing process under the new FSMA regulations
- Maintain an understanding of UK and other EEA 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 region
- 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, particularly within the UK
- 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 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
- 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)
- Vision & Dental Insurance (U.S. only)
- Chance to earn equity
- Maternity & Paternity leave (after 6 months)
- WeWork All Access Membership
- WFH Yearly Stipend
- L&D Yearly Stipend (after 6 months)
Similar Jobs
Team Lead, Compliance Operations
Team Lead for compliance operations at Ruvixx, developing expertise in software license compliance. Lead a team while collaborating with global stakeholders and enhancing operational performance.
Compliance Internship
Compliance Intern at VSP Vision assisting with compliance and privacy activities. Gain practical experience in auditing, regulatory analysis, and more.
Compliance & QC Specialist
Compliance & QC Specialist working with a focused compliance team in a residential mortgage banker. Handling QC, licensing operations, and advertising compliance reviews.
Principal GRC Engineer
Principal GRC Engineer leading compliance and risk management initiatives at Outseer. Collaborating with teams to implement strategy and ensure adherence to regulations and standards.
Regulatory Advisor – Food & Non-Food
Regulatory Advisor ensuring compliance of product information with legislation for food and non-food sectors. Providing risk-based advice and supporting product launches in a fully remote position.
Director, Compliance
Director of Compliance overseeing compliance for a telehealth startup. Ensuring regulatory adherence and integrity in mental health care services.
Senior Payments & Compliance Analyst
Senior Payments & Compliance Analyst at Leap ensuring compliance across SaaS platform and embedded payments. Collaborating with various teams to drive initiatives while managing risks and operational execution.
Associate Director – NERC O&P and CIP Compliance
NERC Operations & Planning compliance expert advising energy provider clients on regulatory standards. Lead compliance programs and assessments for utility operations within the electric grid.
Vice President – Regulatory Reform
Vice President leading IREC’s Regulatory Team to develop strategies for regulatory best practices in clean energy. Driving initiatives to enhance equity and access in the energy transition.
Compliance Intern, Summer 2026
Compliance Intern supporting key operational and regulatory initiatives within a fast-paced insurtech environment. Gaining real-world experience in compliance, legal, or insurance.
Healthcare Compliance Coordinator, English & Spanish
Compliance Coordinator ensuring credentialing and compliance operations remain documented for healthcare aides and therapists. Requires bilingual fluency in English and Spanish with strong organizational skills.
Director of Compliance Testing
Director of Compliance Testing overseeing compliance testing for risk management at Origin Bank. Developing and executing a comprehensive risk-based compliance program while supervising a team.
Compliance Coordinator
Regulatory and Compliance Coordinator assisting Stride Inc. with grants and contracts activities. Responsible for compliance reporting, submissions, and archival activities related to workforce investments.
Client Engagement Ops Analyst – Regulatory Risk Management
RRM Specialist managing a portfolio of regulatory and risk-sensitive client cases. Collaborating with Legal and Compliance teams to meet case handling standards in a remote environment.
Compliance Generalist
Compliance Generalist supporting compliance operations at SEC-registered investment adviser managing $1B in assets. Engaging in compliance policies and developing systems as needed.
Risk and Compliance Officer
Risk and compliance management intern supporting RATP Solutions Ville in addressing urban challenges. Collaborating on risk management, compliance, and internal control activities.
Compliance Manager
Manager of Compliance overseeing quality and regulatory activities for a Software as a Medical Device organization. Leading a compliance team and ensuring adherence to various regulations and standards.
Regulatory Affairs Specialist
Regulatory Affairs Specialist supporting compliance and quality reporting for Radiology, Anesthesia, and other specialties. Collaborating with Operations, Coding, and Business Intelligence teams to ensure regulatory readiness.
Senior Health and Safety Compliance Specialist
Senior Health and Safety Compliance Specialist at EHS Support leading compliance projects and mentoring. Responsible for H&S training, auditing, and regulatory reporting across various sectors.
Payer Compliance Specialist I
Payer Compliance Specialist analyzing allowed claims amounts and resolving payer issues at US Anesthesia Partners. Requirements include revenue cycle experience and healthcare billing knowledge.