At a Glance
- Tasks: Lead compliance for UK, manage onboarding, and ensure regulatory adherence.
- Company: Join zerohash, a dynamic fintech shaping the future of compliance.
- Benefits: Comprehensive healthcare, equity opportunities, and flexible work arrangements.
- Other info: Remote role with excellent growth potential and a supportive culture.
- Why this job: Make a real impact in a fast-paced fintech environment while leading a dedicated team.
- Qualifications: 10+ years in compliance, strong communication skills, and a legal background.
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, including 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 in London employer: zerohash
Contact Detail:
zerohash Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Chief Compliance Officer in London
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and fintech space, especially those who have experience with UK regulations. A friendly chat can lead to insider info or even a referral!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK compliance laws and recent regulatory changes. Show that you’re not just a candidate, but a thought leader who’s ready to tackle challenges head-on.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you note to express your appreciation and reiterate your enthusiasm for the role. It keeps you fresh in their minds!
✨Tip Number 4
Apply through our website! We love seeing applications come directly from candidates who are genuinely interested in joining us at StudySmarter. It shows initiative and helps us get to know you better.
We think you need these skills to ace Chief Compliance Officer in London
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, especially in AML and sanctions, and any relevant fintech experience. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role at zerohash. Share specific examples of your strategic thinking and communication skills that demonstrate your ability to lead a compliance team.
Showcase Your Regulatory Knowledge: Since this role involves managing compliance with UK regulations, make sure to showcase your understanding of FSMA regulations and your experience with regional regulators. We love seeing candidates who are up-to-date with the latest compliance trends!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at zerohash
✨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.
✨Demonstrate Strategic Thinking
Think about how you can contribute to zerohash's growth. Prepare to discuss your experience in scaling compliance programs in dynamic environments and how you can apply that to their operations in the UK.
✨Build Rapport with Regulators
Talk about your experience working with regional financial regulators. Share specific instances where you’ve managed regulatory interactions or examinations, as this will demonstrate your capability to maintain excellent relationships with them.