AML Regulatory Compliance Lead
Status
Canada
Full time
Remote
Compensation is not specified
Role
Legal
Description
About Shakepay:
Shakepay is at the forefront of rethinking financial services to provide every Canadian with fair and bitcoin-friendly options that are secure and rewarding. Established in 2015, Shakepay has rapidly grown to become one of Canada's prominent financial institutions. With substantial backing from leading venture funds, having secured over $44M in funding, Shakepay is trusted by more than a million Canadians. Individuals who join Shakepay are actively shaping a future of financial liberation, opportunities, and prosperity for all Canadians.
Position Overview:
We are in search of an adept AML Regulatory Compliance Lead to play a pivotal role in overseeing and managing our Anti-Money Laundering (AML) regulatory compliance program. The ideal candidate will ensure strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, aligning with the obligations of money services businesses and securities entities. This role entails a profound understanding of AML regulations, superb communication skills, and the capacity to collaborate across various departments to institute effective compliance strategies.
Roles and Responsibilities:
- Oversee the entire AML compliance program, ensuring adherence to AML, CTF, and sanctions regulatory stipulations while complying with the obligations of money service businesses, securities dealers, as well as retail and business customers.
- Develop and sustain AML policies and procedures, keeping them current to reflect evolving regulatory standards and best practices.
- Collaborate with pertinent stakeholders to develop and implement AML risk assessments in accordance with regulatory duties, identifying potential risk areas and suggesting and executing mitigation strategies.
- Aid in managing regulatory examinations, coordinating responses, and ensuring timely provision of all required documentation and information.
- Deliver AML training at all levels within the organization to ensure comprehensive understanding of AML requirements and foster a compliance-oriented culture.
- Monitor and oversee the completion of corrective actions derived from internal and external audits, regulatory examinations, or other compliance evaluations.
- Assist in ensuring regulatory compliance across various projects and initiatives within the organization, offering guidance and expertise on AML matters as needed.
- Manage and respond to production and other court orders when necessary.
- Act as a subject matter expert on crypto-related regulatory risks, staying abreast of industry developments.
Desired Qualifications:
- Professional certification such as CAMs or CFE.
- A minimum of 4 years of AML compliance experience within the financial services field, demonstrating a comprehensive understanding of AML regulations and requirements.
- Proven history of devising and implementing AML policies, procedures, and training programs.
- Proficiency in conducting AML risk assessments and handling examinations.
- Exceptional communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and regulatory bodies.
- Strong analytical problem-solving capabilities with acute attention to detail.
- Ability to work independently, prioritize tasks, and manage multiple projects concurrently.
- Prior team management experience in the crypto and AML sectors is vital.
- Advanced knowledge and familiarity with Bitcoin and Crypto-Assets.
- Prior experience with Chainalysis will be beneficial.
Reasons to Join Shakepay:
- Participate in a pioneering journey within the sphere of financial innovation where Bitcoin is reshaping norms, with Shakepay leading the charge.
- Utilize opportunities of impact and scale as only 2% of Canadians are currently on Shakepay, hinting at massive growth potential.
- Enjoy competitive compensation with stock options, comprehensive benefits, and generous vacation time.
- Engage in continuous learning within a supportive environment that encourages ongoing growth and development.
- Opt to receive a percentage of your salary in Bitcoin.
- Embrace remote work from any location in Canada or from the office if based in Montreal or Toronto.
We value potential as much as experience. If you possess the drive to learn, grow, and contribute to our mission, we encourage you to apply regardless of your background or experience. Shakepay believes in providing equal opportunities to all applicants. Proficiency in English is required due to the platform's availability to all English-speaking Canadians.
Skills Required
shakepay
Website
shakepay.comCompany size
Not specified
Location
Canada
Description
Not specified
Status
Noe Avila
Smart contract developer for a nft project
Hobbs, USA
Hobbs, USA
Full time
Remote
RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal
Payment in Crypto
Anchorage Digital
Member of Legal, Bank and Regulatory Counsel
United States
United States
Full time
Remote
At Anchorage Digital, we are embarking on creating the most cutting-edge digital asset platform catering to institutional participants in the crypto industry.
Anchorage Digital is a renowned crypto platform that facilitates institutional involvement in digital assets by offering services like custody, staking, trading, governance, and settlement with top-tier security infrastructure. The company is home to Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., while reaching out to institutions globally through various extensions such as Anchorage Digital Singapore and Porto by Anchorage Digital.
Having secured funding from reputed institutions like Andreessen Horowitz, Goldman Sachs, and Visa, with a thriving Series D valuation exceeding $3 billion, Anchorage Digital, founded in 2017 in San Francisco, California, now operates from multiple locations including New York, Porto, Singapore, and Sioux Falls.
In the dynamic sphere of crypto, it is vital to safeguard our contracts, products, and relationships to withstand the test of time. Therefore, we seek an astute regulatory lawyer to collaborate with the team in analyzing core services and corresponding bank and regulatory stipulations. Additionally, we need an individual possessing the intellect and curiosity essential to contribute to shaping critical consumer-centric aspects for emerging business lines.
Technical Skills:
Acquire expertise in the Consumer Financial Protection Bureau (CFPB) standards and related financial regulations to guide the company effectively through regulatory changes and ensure compliance with federal statutes governing consumer finance.
Oversee the response to CFPB supervision and enforcement matters in addition to state actions, while anchoring best compliance management systems across the organization.
Complexity and Impact of Work:
Advise on consumer implications related to new offerings.
Develop, implement, and periodically update company policies, procedures, and training programs for proactive compliance with evolving consumer protection laws.
Conduct specific compliance training for critical stakeholders in marketing, customer service, and product divisions.
Handle inquiries, investigations, and enforcement actions initiated by regulatory bodies and industry self-regulatory bodies.
Conduct legal audits and risk assessments tied to consumer-focused practices, devising corrective measures as needed.
Organizational Knowledge:
Exhibit a strong understanding of Anchorage Digital's strategy to drive contract development and projects in alignment with the team's objectives.
Share gained knowledge across relevant teams as negotiations progress.
Prioritize tasks based on the company's goals while clearly communicating the rationale behind the work.
Communication and Influence:
Forge close alliances with various teams including sales, product, engineering, compliance, and operations to collaborate efficiently on new product developments, addressing legal issues, structuring agreements, and enhancing effectiveness.
Demonstrate exceptional internal and external communication skills.
Act as a client-facing professional while engaging with cross-functional teams on internal projects.
Qualifications:
Possession of a J.D. degree with expertise in corporate and consumer protection.
Over 5 years of legal practice experience, delineating a minimum of 4 years of specialization in consumer protection and retail regulatory compliance.
Profound knowledge of the FTC Act, state consumer protection laws, and their applicability within the crypto financial landscape.
Strong analytical, legal research, writing, communication, negotiation, and presentation skills.
In-depth experience collaborating with business teams for new product development.
Enthusiasm for the crypto sphere and a foundational comprehension of pertinent laws and regulations both in the U.S. and internationally.
Prior in-house legal exposure in a regulated financial realm or exchange.
Additional Considerations:
Emotionally connected to the soundtrack of Hamilton, showcasing an interest in the development of pioneering financial systems.
About Anchorage Digital:
Anchorage Digital comprises brilliant minds converging from platform security, financial services, and distributed ledger technology domains to furnish fundamental components empowering institutions to engage securely within the evolving digital asset landscape. As a diverse team united in constructing the future of finance, we prioritize creating an inclusive workplace where every individual is valued, supported, and connected.
Anchorage Digital upholds a favorable and inclusive environment for all, focusing on respecting every individual irrespective of their background. The company values diversity and believes that openness fosters the finest quality of work among individuals from varied backgrounds.
Anchorage Digital practices Equal Opportunity Employment, promoting fairness in hiring without discrimination based on race, religion, gender identity, sexual orientation, or any other unrelated factors. Recruitments are carried out complying with legal requirements and assessing qualifications regardless of past criminal records.
In efforts to safeguard your privacy, Anchorage Digital diligently handles all personal and financial details with the utmost discretion.
To provide transparency, AI tools might aid in segmenting the hiring processes like appraisals and resume analysis. However, the final recruitment decisions stem from human judgment. For additional details on how your data is managed, feel free to reach out to us.
Anchorage Digital is a renowned crypto platform that facilitates institutional involvement in digital assets by offering services like custody, staking, trading, governance, and settlement with top-tier security infrastructure. The company is home to Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., while reaching out to institutions globally through various extensions such as Anchorage Digital Singapore and Porto by Anchorage Digital.
Having secured funding from reputed institutions like Andreessen Horowitz, Goldman Sachs, and Visa, with a thriving Series D valuation exceeding $3 billion, Anchorage Digital, founded in 2017 in San Francisco, California, now operates from multiple locations including New York, Porto, Singapore, and Sioux Falls.
In the dynamic sphere of crypto, it is vital to safeguard our contracts, products, and relationships to withstand the test of time. Therefore, we seek an astute regulatory lawyer to collaborate with the team in analyzing core services and corresponding bank and regulatory stipulations. Additionally, we need an individual possessing the intellect and curiosity essential to contribute to shaping critical consumer-centric aspects for emerging business lines.
Technical Skills:
Acquire expertise in the Consumer Financial Protection Bureau (CFPB) standards and related financial regulations to guide the company effectively through regulatory changes and ensure compliance with federal statutes governing consumer finance.
Oversee the response to CFPB supervision and enforcement matters in addition to state actions, while anchoring best compliance management systems across the organization.
Complexity and Impact of Work:
Advise on consumer implications related to new offerings.
Develop, implement, and periodically update company policies, procedures, and training programs for proactive compliance with evolving consumer protection laws.
Conduct specific compliance training for critical stakeholders in marketing, customer service, and product divisions.
Handle inquiries, investigations, and enforcement actions initiated by regulatory bodies and industry self-regulatory bodies.
Conduct legal audits and risk assessments tied to consumer-focused practices, devising corrective measures as needed.
Organizational Knowledge:
Exhibit a strong understanding of Anchorage Digital's strategy to drive contract development and projects in alignment with the team's objectives.
Share gained knowledge across relevant teams as negotiations progress.
Prioritize tasks based on the company's goals while clearly communicating the rationale behind the work.
Communication and Influence:
Forge close alliances with various teams including sales, product, engineering, compliance, and operations to collaborate efficiently on new product developments, addressing legal issues, structuring agreements, and enhancing effectiveness.
Demonstrate exceptional internal and external communication skills.
Act as a client-facing professional while engaging with cross-functional teams on internal projects.
Qualifications:
Possession of a J.D. degree with expertise in corporate and consumer protection.
Over 5 years of legal practice experience, delineating a minimum of 4 years of specialization in consumer protection and retail regulatory compliance.
Profound knowledge of the FTC Act, state consumer protection laws, and their applicability within the crypto financial landscape.
Strong analytical, legal research, writing, communication, negotiation, and presentation skills.
In-depth experience collaborating with business teams for new product development.
Enthusiasm for the crypto sphere and a foundational comprehension of pertinent laws and regulations both in the U.S. and internationally.
Prior in-house legal exposure in a regulated financial realm or exchange.
Additional Considerations:
Emotionally connected to the soundtrack of Hamilton, showcasing an interest in the development of pioneering financial systems.
About Anchorage Digital:
Anchorage Digital comprises brilliant minds converging from platform security, financial services, and distributed ledger technology domains to furnish fundamental components empowering institutions to engage securely within the evolving digital asset landscape. As a diverse team united in constructing the future of finance, we prioritize creating an inclusive workplace where every individual is valued, supported, and connected.
Anchorage Digital upholds a favorable and inclusive environment for all, focusing on respecting every individual irrespective of their background. The company values diversity and believes that openness fosters the finest quality of work among individuals from varied backgrounds.
Anchorage Digital practices Equal Opportunity Employment, promoting fairness in hiring without discrimination based on race, religion, gender identity, sexual orientation, or any other unrelated factors. Recruitments are carried out complying with legal requirements and assessing qualifications regardless of past criminal records.
In efforts to safeguard your privacy, Anchorage Digital diligently handles all personal and financial details with the utmost discretion.
To provide transparency, AI tools might aid in segmenting the hiring processes like appraisals and resume analysis. However, the final recruitment decisions stem from human judgment. For additional details on how your data is managed, feel free to reach out to us.
Binance
Regulatory Counsel - MENA
Abu Dhabi, UAE +1
Abu Dhabi, UAE +1
Full time
Remote
Job Summary:
Binance is a renowned global blockchain ecosystem known for operating the world's largest cryptocurrency exchange by trading volume and user base. With a focus on industry-leading security, transparency in user funds, high-speed trading engines, deep liquidity, and a diverse range of digital asset products, Binance serves over 280 million individuals in 100+ countries. The company offers various services such as trading, finance, education, research, payments, institutional support, Web3 functionalities, and more, with a vision to leverage digital assets and blockchain technology to create a more inclusive financial ecosystem that promotes financial freedom and accessibility worldwide.
Key Responsibilities:
Assist Binance’s regional initiatives in formulating strategies, conducting analyses, and acquiring and managing essential local regulatory endorsements and licenses within the MENA region.
Develop and execute the company's regulatory strategy tailored to MENA jurisdictions.
Provide legal and regulatory guidance to business units for introducing and expanding new products and services, ensuring a balance between commercial goals and adherence to regulations.
Create, enhance, and maintain local terms of service and product stipulations for region-specific licensed entities.
Support the daily operations of local entities concerning marketing campaigns, product rollouts, and new collaborations.
Establish and nurture solid relationships with regulators and governmental bodies across the MENA region.
Stay updated on and interpret regulatory changes and trends in the cryptocurrency and financial sectors specific to MENA to ensure compliance and proactive adjustments at Binance.
Requirements:
Possess 5-10 years of post-qualification experience with a robust background in financial services regulation.
Previous experience from a reputable law firm or related in-house legal positions, preferably with exposure to the MENA regulatory landscape.
Profound knowledge of financial products such as spot trading, margin trading, futures, options, and payment systems within the MENA context.
High level of interest and familiarity with the cryptocurrency industry and its regulatory framework in the MENA region.
Demonstrated ability to handle regulatory approvals and compliance in dynamic, rapidly evolving markets.
Excellent teamwork and collaboration skills across different functions.
Capacity to provide practical legal advice in a dynamic and intricate regulatory environment.
Solution-driven and proactive approach to addressing challenges and influencing strategic corporate decisions.
Proficient in both written and spoken English; knowledge of Arabic is advantageous but not mandatory.
Benefit of Joining Binance:
Contribute to shaping the future with a leading global blockchain ecosystem.
Collaborate with top-tier professionals in a globally oriented organization with a flat hierarchy.
Engage in innovative projects with autonomy in a fast-paced environment.
Grow your career and knowledge continuously in a results-oriented workplace.
Competitive remuneration and inclusive company benefits.
Flexible work arrangements, which may vary based on the operational requirements of the business team.
Binance is devoted to fostering a diverse and inclusive work environment that fosters success. By submitting your application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice. AI tools may be utilized during the hiring process to streamline certain aspects, but final decisions are made by human evaluators. If you require further information on your data processing, kindly get in touch.
Binance is a renowned global blockchain ecosystem known for operating the world's largest cryptocurrency exchange by trading volume and user base. With a focus on industry-leading security, transparency in user funds, high-speed trading engines, deep liquidity, and a diverse range of digital asset products, Binance serves over 280 million individuals in 100+ countries. The company offers various services such as trading, finance, education, research, payments, institutional support, Web3 functionalities, and more, with a vision to leverage digital assets and blockchain technology to create a more inclusive financial ecosystem that promotes financial freedom and accessibility worldwide.
Key Responsibilities:
Assist Binance’s regional initiatives in formulating strategies, conducting analyses, and acquiring and managing essential local regulatory endorsements and licenses within the MENA region.
Develop and execute the company's regulatory strategy tailored to MENA jurisdictions.
Provide legal and regulatory guidance to business units for introducing and expanding new products and services, ensuring a balance between commercial goals and adherence to regulations.
Create, enhance, and maintain local terms of service and product stipulations for region-specific licensed entities.
Support the daily operations of local entities concerning marketing campaigns, product rollouts, and new collaborations.
Establish and nurture solid relationships with regulators and governmental bodies across the MENA region.
Stay updated on and interpret regulatory changes and trends in the cryptocurrency and financial sectors specific to MENA to ensure compliance and proactive adjustments at Binance.
Requirements:
Possess 5-10 years of post-qualification experience with a robust background in financial services regulation.
Previous experience from a reputable law firm or related in-house legal positions, preferably with exposure to the MENA regulatory landscape.
Profound knowledge of financial products such as spot trading, margin trading, futures, options, and payment systems within the MENA context.
High level of interest and familiarity with the cryptocurrency industry and its regulatory framework in the MENA region.
Demonstrated ability to handle regulatory approvals and compliance in dynamic, rapidly evolving markets.
Excellent teamwork and collaboration skills across different functions.
Capacity to provide practical legal advice in a dynamic and intricate regulatory environment.
Solution-driven and proactive approach to addressing challenges and influencing strategic corporate decisions.
Proficient in both written and spoken English; knowledge of Arabic is advantageous but not mandatory.
Benefit of Joining Binance:
Contribute to shaping the future with a leading global blockchain ecosystem.
Collaborate with top-tier professionals in a globally oriented organization with a flat hierarchy.
Engage in innovative projects with autonomy in a fast-paced environment.
Grow your career and knowledge continuously in a results-oriented workplace.
Competitive remuneration and inclusive company benefits.
Flexible work arrangements, which may vary based on the operational requirements of the business team.
Binance is devoted to fostering a diverse and inclusive work environment that fosters success. By submitting your application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice. AI tools may be utilized during the hiring process to streamline certain aspects, but final decisions are made by human evaluators. If you require further information on your data processing, kindly get in touch.
Сrypto.com
Client Due Diligence Team Lead, Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Office
We are in search of a seasoned professional to take on the role of leading our Customer Due Diligence (CDD) Team. The ideal candidate will oversee the continuous due diligence processes, ensuring alignment with global AML/CFT standards. Additionally, they will act as a key liaison between Compliance, Operations, and Product teams to harmonize controls with business expansion and customer satisfaction.
Responsibilities
Act as the main expert in the field, guiding the CDD team on intricate due diligence cases, regulatory mandates, and specialized task execution.
Take charge of daily operations, preemptively managing staffing, scheduling, and resource allocation to maintain consistent efficiency and service provision.
Address and resolve complex and high-risk CDD and Enhanced Due Diligence (EDD) escalations, delivering expert insights and making time-sensitive decisions.
Identify and implement enhancements to CDD operations, including tools, technology, and processing procedures, to enhance productivity and operational efficiency.
Monitor, analyze, and provide feedback on Key Performance Indicators (KPIs) strategically to ensure surpassing quality and productivity objectives consistently.
Manage complex Corporate Onboarding Escalations, Enhanced Due Diligence (EDD) operations, and Transaction Monitoring for Institutional and Merchant accounts.
Enforce adherence to internal policies and external regulatory protocols with swift reporting on non-standard, high-risk cases for executive visibility.
Keep management informed of all non-standard cases and participate in ad-hoc projects as needed.
Requirements
Possession of a Bachelor's degree or equivalent Higher Education qualification.
Demonstrated hands-on experience in the complete lifecycle of Corporate Customer Due Diligence (CDD), encompassing Onboarding and Ongoing Monitoring phases.
Track record of exceptional leadership, organizational prowess, and effective problem-solving skills, with the ability to make sound judgments under pressure.
Proficiency in quickly understanding the company's business model, technical infrastructure, and operational landscape to assess and manage risks effectively.
Excellent written and verbal communication skills, with the capability to interact effectively with stakeholders at all levels.
Demonstration of integrity, high initiative, and discretion in handling sensitive corporate client information.
Full proficiency in English (written and verbal) and advanced computer literacy.
Basic to solid understanding of AML/CFT legislation in the Fintech and Payment Services sectors is advantageous.
Life @ Crypto.com
Encouraged to think boldly and explore new opportunities alongside a talented and supportive team.
Engage in a transformative, proactive work environment that encourages innovative solutions.
Facilitate personal and professional growth through skill development.
Embrace a collaborative work culture where colleagues support one another to achieve common goals.
Benefits
Competitive salary.
Comprehensive medical insurance coverage for employees and dependents.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Internal mobility program for career development.
Work perks: Crypto.com Visa card upon joining.
About Crypto.com Founded in 2016, Crypto.com serves over 150 million customers globally as the fastest-growing cryptocurrency platform. Committed to promoting the adoption of cryptocurrency through innovation, Crypto.com prioritizes security, privacy, and compliance. The organization envisions a fairer and more equitable digital ecosystem, empowering future builders, creators, and entrepreneurs.
Note:Personal data provided by applicants will be used exclusively for recruitment purposes. AI tools may be utilized to enhance recruitment processes by analyzing resumes against job requirements, though final hiring decisions are made by human evaluators. For more information on data processing, please contact us directly.
Responsibilities
Act as the main expert in the field, guiding the CDD team on intricate due diligence cases, regulatory mandates, and specialized task execution.
Take charge of daily operations, preemptively managing staffing, scheduling, and resource allocation to maintain consistent efficiency and service provision.
Address and resolve complex and high-risk CDD and Enhanced Due Diligence (EDD) escalations, delivering expert insights and making time-sensitive decisions.
Identify and implement enhancements to CDD operations, including tools, technology, and processing procedures, to enhance productivity and operational efficiency.
Monitor, analyze, and provide feedback on Key Performance Indicators (KPIs) strategically to ensure surpassing quality and productivity objectives consistently.
Manage complex Corporate Onboarding Escalations, Enhanced Due Diligence (EDD) operations, and Transaction Monitoring for Institutional and Merchant accounts.
Enforce adherence to internal policies and external regulatory protocols with swift reporting on non-standard, high-risk cases for executive visibility.
Keep management informed of all non-standard cases and participate in ad-hoc projects as needed.
Requirements
Possession of a Bachelor's degree or equivalent Higher Education qualification.
Demonstrated hands-on experience in the complete lifecycle of Corporate Customer Due Diligence (CDD), encompassing Onboarding and Ongoing Monitoring phases.
Track record of exceptional leadership, organizational prowess, and effective problem-solving skills, with the ability to make sound judgments under pressure.
Proficiency in quickly understanding the company's business model, technical infrastructure, and operational landscape to assess and manage risks effectively.
Excellent written and verbal communication skills, with the capability to interact effectively with stakeholders at all levels.
Demonstration of integrity, high initiative, and discretion in handling sensitive corporate client information.
Full proficiency in English (written and verbal) and advanced computer literacy.
Basic to solid understanding of AML/CFT legislation in the Fintech and Payment Services sectors is advantageous.
Life @ Crypto.com
Encouraged to think boldly and explore new opportunities alongside a talented and supportive team.
Engage in a transformative, proactive work environment that encourages innovative solutions.
Facilitate personal and professional growth through skill development.
Embrace a collaborative work culture where colleagues support one another to achieve common goals.
Benefits
Competitive salary.
Comprehensive medical insurance coverage for employees and dependents.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Internal mobility program for career development.
Work perks: Crypto.com Visa card upon joining.
About Crypto.com Founded in 2016, Crypto.com serves over 150 million customers globally as the fastest-growing cryptocurrency platform. Committed to promoting the adoption of cryptocurrency through innovation, Crypto.com prioritizes security, privacy, and compliance. The organization envisions a fairer and more equitable digital ecosystem, empowering future builders, creators, and entrepreneurs.
Note:Personal data provided by applicants will be used exclusively for recruitment purposes. AI tools may be utilized to enhance recruitment processes by analyzing resumes against job requirements, though final hiring decisions are made by human evaluators. For more information on data processing, please contact us directly.
animocabrandslimited@laborx.com animocabrandslimited@laborx.com
Paralegal
Hong Kong
Hong Kong
Full time
Office
We are looking for a self-motivated and meticulous Paralegal to join our Legal team, supporting our expansive global operations and various subsidiaries. The ideal candidate will have a key role in managing legal documentation, ensuring corporate compliance, and aiding our legal team on matters specific to the Web3 and digital asset industry.
Key Responsibilities
Contract Management and Support
Assist in drafting, formatting, and reviewing a variety of commercial and legal documents such as Non-Disclosure Agreements (NDAs), licensing agreements (especially related to NFTs and digital media), and vendor agreements.
Maintain the company's contract management system for accurate record-keeping and tracking of contractual obligations.
Corporate and Compliance Support
Aid in company secretarial duties for global subsidiaries, including board resolutions and corporate filings.
Conduct legal research on domestic and international laws, particularly focusing on regulatory developments in blockchain, crypto, and digital asset sectors.
Operational Legal Assistance
Manage department billing and external counsel invoices.
Effectively communicate with internal teams and external stakeholders.
Provide general administrative support to the legal team.
Requirements
Education: Bachelor’s degree or Paralegal Certificate.
Experience: Over 3 years of experience as a Paralegal in a law firm or legal department.
Technical Knowledge: Proficient in legal procedures, terminology, and document management.
Web3 Interest: Strong passion for Web3 concepts such as NFTs, blockchain, and cryptocurrencies.
Skills: Excellent attention to detail, organizational skills, task prioritization, and proactive attitude.
Language: Proficient in written and spoken English.
Nice to have
Experience in technology, gaming, or entertainment industries.
Familiarity with investment documents in Web3 like SAFTs and SAFEs.
Exposure to international corporate governance and compliance frameworks.
Proficiency in a second major language such as Mandarin or Korean.
Key Responsibilities
Contract Management and Support
Assist in drafting, formatting, and reviewing a variety of commercial and legal documents such as Non-Disclosure Agreements (NDAs), licensing agreements (especially related to NFTs and digital media), and vendor agreements.
Maintain the company's contract management system for accurate record-keeping and tracking of contractual obligations.
Corporate and Compliance Support
Aid in company secretarial duties for global subsidiaries, including board resolutions and corporate filings.
Conduct legal research on domestic and international laws, particularly focusing on regulatory developments in blockchain, crypto, and digital asset sectors.
Operational Legal Assistance
Manage department billing and external counsel invoices.
Effectively communicate with internal teams and external stakeholders.
Provide general administrative support to the legal team.
Requirements
Education: Bachelor’s degree or Paralegal Certificate.
Experience: Over 3 years of experience as a Paralegal in a law firm or legal department.
Technical Knowledge: Proficient in legal procedures, terminology, and document management.
Web3 Interest: Strong passion for Web3 concepts such as NFTs, blockchain, and cryptocurrencies.
Skills: Excellent attention to detail, organizational skills, task prioritization, and proactive attitude.
Language: Proficient in written and spoken English.
Nice to have
Experience in technology, gaming, or entertainment industries.
Familiarity with investment documents in Web3 like SAFTs and SAFEs.
Exposure to international corporate governance and compliance frameworks.
Proficiency in a second major language such as Mandarin or Korean.