Chief Compliance Officer
Chief Compliance Officer

Chief Compliance Officer

Full-Time 80000 - 100000 £ / year (est.) No home office possible
Zero Hash

At a Glance

  • Tasks: Lead compliance programs and manage a dynamic team in the UK.
  • Company: Join zerohash, a forward-thinking fintech company shaping the future of compliance.
  • Benefits: Enjoy healthcare coverage, equity opportunities, and flexible work arrangements.
  • Other info: Remote role with excellent growth potential and a supportive team culture.
  • Why this job: Make a real impact in a fast-paced environment while leading compliance initiatives.
  • Qualifications: 10+ years in compliance with strong communication and leadership skills required.

The predicted salary is between 80000 - 100000 £ per year.

zerohash is seeking a Chief Compliance Officer for Europe and the UK, who will help shape and lead the compliance program for the UK and manage the Compliance team in the region. This broad role will be responsible for leading zerohash’s compliance, regulatory and licensing processes in the UK. In addition, the position includes leading regional KYB/KYC client onboarding, transaction monitoring and sanctions compliance activities. This is a supervisory position that will manage a team of regional staff. The ideal candidate is a strategic thinker, a great communicator, and has the ability to influence through respect and trust. You will report directly to the Head of Legal, EMENA. This remote role is open to candidates in 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)

Chief Compliance Officer employer: Zero Hash

zerohash is an exceptional employer that prioritises employee well-being and professional growth, offering a dynamic work culture that fosters innovation and collaboration. As a remote role based in the UK, the Chief Compliance Officer will benefit from comprehensive healthcare coverage, generous parental leave, and access to learning and development stipends, all while leading a talented compliance team in a rapidly expanding fintech environment. With a focus on strategic thinking and strong communication, this position not only allows for significant influence within the company but also provides opportunities to build meaningful relationships with regional regulators.
Zero Hash

Contact Detail:

Zero Hash Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Chief Compliance Officer

✨Tip Number 1

Network like a pro! Reach out to folks in the compliance and fintech space, especially those who work at zerohash or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.

✨Tip Number 2

Prepare for the interview by brushing up on your knowledge of UK regulations and compliance processes. Show us you know your stuff and can lead the charge in managing compliance functions effectively.

✨Tip Number 3

Don’t forget to showcase your leadership skills! We want to see how you’ve managed teams and influenced others in your previous roles. Share specific examples that highlight your strategic thinking and communication prowess.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re genuinely interested in being part of the zerohash team.

We think you need these skills to ace Chief Compliance Officer

Compliance Management
Regulatory Knowledge
Licensing Processes
KYC/AML Compliance
Transaction Monitoring
Sanctions Compliance
Team Leadership
Relationship Management
Regulatory Filings
Exam Management
Time Management
Verbal Communication Skills
Written Communication Skills
Interpersonal Skills
Familiarity with Google Suite and Microsoft Suite

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Chief Compliance Officer role. Highlight your experience in compliance, regulatory processes, and team management. We want to see how your background aligns with our needs!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for zerohash. Share specific examples of your strategic thinking and communication skills that will help you lead our compliance team.

Showcase Your Regulatory Knowledge: Since this role involves managing compliance with UK regulations, make sure to demonstrate your understanding of FSMA regulations and other EEA compliance requirements. We love candidates who can hit the ground running!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss any important updates from our team. Let’s get started on this journey together!

How to prepare for a job interview at Zero Hash

✨Know Your Compliance Stuff

Make sure you brush up on UK compliance regulations, especially the FSMA regulations. Being able to discuss these in detail will show that you're not just familiar with the basics but are ready to lead the compliance function effectively.

✨Showcase Your Leadership Skills

Since this role involves managing a team, be prepared to share examples of how you've successfully led teams in the past. Highlight your ability to influence and build trust, as these are key traits for a Chief Compliance Officer.

✨Build Rapport with Regulators

Demonstrate your experience in managing relationships with regional regulators. Share specific instances where you've navigated regulatory challenges or built strong connections, as this will be crucial for the role.

✨Communicate Clearly and Confidently

Strong verbal and written communication skills are essential. Practice articulating your thoughts clearly, especially when discussing complex compliance topics. This will help you stand out as a strategic thinker who can convey ideas effectively.

Chief Compliance Officer
Zero Hash

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