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Senior Compliance Officer and MLRO of Zero Hash Europe
Posted 2 days agoViewed
💎 Seniority level: Senior, 7-14 years
🔍 Industry: Fintech
🏢 Company: Zero Hash👥 51-100💰 $105,000,000 Series D about 3 years agoCryptocurrencyBlockchainInfrastructureFinancial ServicesFinTech
🗣️ Languages: English
⏳ Experience: 7-14 years
Requirements:
- 7-14 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, to include audit management
- University 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
- Dutch, Spanish, French or Italian language ability preferred
- Crypto experience a plus
Responsibilities:
- Working with our EU Compliance Lead to, design, implement, and manage compliance policies and procedures covering customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements
- Manage the Compliance deliverables for ZHEU, including oversight of outsourced services
- Maintain an understanding of EU regulations applicable to crypto asset services providers (especially MiCAR and AML regulatory updates)
- Support regulatory affairs within the region, including FIU
- Manage regional regulatory audit responses and regulatory interactions
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