Regulatory and Compliance Director

**About the role**
- Maintain an understanding of regional regulations in Europe; regulatory and compliance requirements; and developments relative to Zero Hash's business as well as provide regional compliance support for other teams within Zero Hash
- 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
- Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment
- Experience working with regional financial regulators, to include exam management
- College 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
- German language ability
- Crypto experience a plus

**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
- 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

**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.

**The Zero Hash Culture**:
All employees at Zero Hash are guided by the following characteristics and core principles:

- Independence - an ability to work alone. There is no micromanaging here. Join Zero Hash, pitch ideas and shape the work you do. You will be given responsibility from day one.
- Vision - an ability to see the broader picture. We are innovating quickly and challenging the status quo. Seeing where we fit in is critical in making it a reality.
- Positivity - a good attitude and respect for others. We're teammates, not co-workers.
- Ambition - an ability and a passion for learning and getting things done. We will champion you, challenge you, and push you to achieve your best - and we expect the same in return.
- Empathy - an ability to understand the customer. We do not build products for industry, but with industry. Learn our markets and speak to our end-users.
- Adaptability - an ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.