Anti-Financial Crime Specialist
Berlin, Germany +1
Full time
Office
Compensation is not specified
Role
Legal
Description
About Our Company:
At our core, we are dedicated to simplifying wealth creation. Established in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek, and Christian Trummer, our mission is to empower individuals to trust in their ability to achieve financial independence both presently and in the future. We offer a user-friendly platform that allows both new investors and seasoned professionals to invest in various assets such as cryptocurrencies, stocks, precious metals, and commodities with any budget, any time of the day. With over 4 million customers globally, we have established Bitpanda as one of the most secure and reliable platforms in Europe for modern investing.
While we are headquartered in Austria, our impact expands across Europe. We are a team of ambitious individuals from diverse backgrounds who constantly innovate and collaborate, driving Bitpanda to stand out in the industry. If you are a forward-thinker who thrives in a fast-paced environment and aims to make a significant contribution from day one, we invite you to be part of our team and shape the future of investing.
Your Role:
Join us at Bitpanda as an Anti-Financial Crime Compliance Specialist and contribute to our goal of facilitating a more secure and reliable financial ecosystem by breaking down barriers to personal finance. Your position will be pivotal in supporting the management of our Anti-Financial Crime Compliance program and nurturing dependable relationships with financial institutions, fintech companies, and crypto asset providers, all while playing a crucial part in combating financial crime.
Key Responsibilities:
- Policy Development and Standardization: Collaborate with Anti-Money Laundering Officers and other relevant stakeholders to create comprehensive, company-wide policies for Anti-Financial Crime governance. Ensure consistent implementation of these policies across all Bitpanda entities while ensuring full compliance with regulatory standards.
- Due Diligence Support: Conduct in-depth due diligence on business partners independently to uphold Bitpanda's commitment in preventing financial crimes including money laundering, terrorism financing, and fraud.
- External Request Management: Provide prompt and accurate responses to external inquiries from partners, auditors, and regulators regarding Anti-Financial Crime matters to maintain compliance and transparency.
- Relationship Monitoring: Supervise and evaluate existing business relationships from an Anti-Financial Crime perspective, ensuring ongoing compliance and addressing potential risks.
- Research and Compliance: Keep abreast of the latest regulatory updates and industry best practices related to financial crime prevention and crypto assets.
Qualifications:
- Education: Hold a degree in Law, Finance, Economics, or a related field with a preference for candidates with a strong legal background. Your educational background should equip you to navigate complex regulatory environments effectively.
- Experience: Previous experience in compliance departments within banks, financial institutions, or fintech companies is essential. This background will help you understand the unique challenges present in the financial sector and align with Bitpanda's objective of providing secure financial products.
- Language Skills: Proficient in written and oral English and German with exceptional communication abilities. Your capability to convey complex ideas clearly aligns with Bitpanda's vision of making finance accessible to everyone.
- Policy Expertise: Skilled in reviewing regulations, formulating and reviewing policies to ensure compliance with current laws and governance standards.
- Analytical Skills: Strong analytical and research abilities with excellent attention to detail, essential for decision-making processes at Bitpanda.
What We Offer:
- Hybrid-working model with equal in-office and remote work opportunities, along with Work From Anywhere days annually.
- Participation in the Bitpanda stock option plan as part of your compensation package.
- Competitive benefits shaped by a flexible work philosophy.
- Premiums for trading on Bitpanda, exclusive to our team members.
- Engaging company-wide and team events, both virtual and in-person.
- Bitpanda swag to keep you connected with the brand.
Above all, this role offers you the chance to learn and progress with Bitpanda as we strive to become Europe's leading investment platform.
At Bitpanda, we are dedicated to cultivating a fair and inclusive workplace built on trust and respect. We believe in the strength of diversity and inclusion, and are committed to fostering a team that embodies a wide range of backgrounds, perspectives, and expertise.
Skills Required
Bitpanda
Website
www.bitpanda.comCompany size
Not specified
Location
Austria
Description
Not specified
Toku
Compliance and Privacy Officer
India +2
India +2
Full time
Remote
About Toku:
Toku is a prominent provider of compliance infrastructure tailored for crypto companies, facilitating token and stablecoin-based salary payments to employees while ensuring adherence to state, federal, and international tax regulations. The company boasts a client portfolio that encompasses nearly a third of the crypto firms listed on Robinhood.
Supported by significant funding of $26 million from well-known investors such as Blockchain Capital and Naval Ravikant, Toku is rapidly expanding to address the escalating demand for compliance solutions within the ever-evolving regulatory landscape.
As the Compliance and Privacy Officer at Toku, you will take charge of privacy and security programs, guaranteeing compliance with regulatory standards like GDPR, SOC2, and ISO 27001. This pivotal role demands a blend of technical proficiency and strategic project management skills to ensure adherence to regulations, data protection, and shape the compliance landscape in the dynamic crypto sector.
Responsibilities:
Oversee GDPR compliance practices and spearhead certification initiatives with TrustArc/eTrust.
Develop and execute privacy and security programs and risk assessments in alignment with regulatory norms like SOC2, GDPR, and ISO 27001.
Lead security and privacy program endeavors collaboratively across various teams.
Serve as a primary contact for privacy-related inquiries and audits.
Establish and implement security protocols to ensure data integrity and safeguarding.
Conduct system security audits and propel penetration testing.
Define access control measures, encryption standards, and secure data transfer protocols.
Spearhead vulnerability assessments and devise remediation strategies.
Collaborate with engineering teams to incorporate privacy-by-design and security-by-design principles.
Create company-wide privacy and security training programs.
Stay updated on evolving regulations and security threats to adjust strategies accordingly.
Desired Qualifications:
Bachelor’s or Master’s degree.
4-8 years of experience in driving security/privacy engineering initiatives, business practices, and programs within fintech SaaS or HRIS/payroll platforms.
Demonstrated expertise in managing GDPR, SOC2, or ISO 27001 implementations.
Profound knowledge of encryption, authentication, and network security.
Familiarity with compliance management platforms like TrustArc or Drata.
Outstanding written and verbal communication skills to convey complex ideas clearly to diverse audiences.
Preferred Certifications:
Certified Information Systems Security Professional (CISSP).
Certified Information Privacy Professional (CIPP/E, CIPP/US).
ISO 27001 Lead Implementercertification.
Benefits of Joining Toku:
Play a pivotal role in shaping the future of compliance in the crypto space amid significant regulatory changes.
Collaborate with forward-thinking clients and highly involved industry-leading investors.
Join a swiftly expanding startup addressing market demands with a strong product-market fit.
Competitive salary, equity opportunities, and a work culture supportive of remote arrangements.
As an equal opportunity employer, Toku is committed to fostering a diverse team encompassing a wide range of backgrounds, thoughts, and experiences. The recruitment process is unbiased, devoid of discrimination based on race, color, religion, gender identity, sexual orientation, age, national origin, disability status, protected veteran status, or any other legally safeguarded characteristics. Female applicants, minorities, LGBTQ+ individuals, and candidates from underrepresented backgrounds are strongly encouraged to apply.
We recommend the use of Rezi.ai to vet resume quality before submitting an application.
Toku is a prominent provider of compliance infrastructure tailored for crypto companies, facilitating token and stablecoin-based salary payments to employees while ensuring adherence to state, federal, and international tax regulations. The company boasts a client portfolio that encompasses nearly a third of the crypto firms listed on Robinhood.
Supported by significant funding of $26 million from well-known investors such as Blockchain Capital and Naval Ravikant, Toku is rapidly expanding to address the escalating demand for compliance solutions within the ever-evolving regulatory landscape.
As the Compliance and Privacy Officer at Toku, you will take charge of privacy and security programs, guaranteeing compliance with regulatory standards like GDPR, SOC2, and ISO 27001. This pivotal role demands a blend of technical proficiency and strategic project management skills to ensure adherence to regulations, data protection, and shape the compliance landscape in the dynamic crypto sector.
Responsibilities:
Oversee GDPR compliance practices and spearhead certification initiatives with TrustArc/eTrust.
Develop and execute privacy and security programs and risk assessments in alignment with regulatory norms like SOC2, GDPR, and ISO 27001.
Lead security and privacy program endeavors collaboratively across various teams.
Serve as a primary contact for privacy-related inquiries and audits.
Establish and implement security protocols to ensure data integrity and safeguarding.
Conduct system security audits and propel penetration testing.
Define access control measures, encryption standards, and secure data transfer protocols.
Spearhead vulnerability assessments and devise remediation strategies.
Collaborate with engineering teams to incorporate privacy-by-design and security-by-design principles.
Create company-wide privacy and security training programs.
Stay updated on evolving regulations and security threats to adjust strategies accordingly.
Desired Qualifications:
Bachelor’s or Master’s degree.
4-8 years of experience in driving security/privacy engineering initiatives, business practices, and programs within fintech SaaS or HRIS/payroll platforms.
Demonstrated expertise in managing GDPR, SOC2, or ISO 27001 implementations.
Profound knowledge of encryption, authentication, and network security.
Familiarity with compliance management platforms like TrustArc or Drata.
Outstanding written and verbal communication skills to convey complex ideas clearly to diverse audiences.
Preferred Certifications:
Certified Information Systems Security Professional (CISSP).
Certified Information Privacy Professional (CIPP/E, CIPP/US).
ISO 27001 Lead Implementercertification.
Benefits of Joining Toku:
Play a pivotal role in shaping the future of compliance in the crypto space amid significant regulatory changes.
Collaborate with forward-thinking clients and highly involved industry-leading investors.
Join a swiftly expanding startup addressing market demands with a strong product-market fit.
Competitive salary, equity opportunities, and a work culture supportive of remote arrangements.
As an equal opportunity employer, Toku is committed to fostering a diverse team encompassing a wide range of backgrounds, thoughts, and experiences. The recruitment process is unbiased, devoid of discrimination based on race, color, religion, gender identity, sexual orientation, age, national origin, disability status, protected veteran status, or any other legally safeguarded characteristics. Female applicants, minorities, LGBTQ+ individuals, and candidates from underrepresented backgrounds are strongly encouraged to apply.
We recommend the use of Rezi.ai to vet resume quality before submitting an application.
Binance
KYC/KYB Analyst - Japanese Speaker
Asia
Asia
Full time
Remote
Company Overview:
Binance is a prominent global blockchain ecosystem, known for operating the largest cryptocurrency exchange by trading volume and users. Trusted globally by over 250 million individuals across 100+ countries, Binance stands out for its superior security measures, transparent user funds policy, fast trading engine, deep liquidity, and diverse digital asset product range. The platform caters to services spanning trading, finance, education, research, payments, institutional support, Web3 features, and more. At the core of Binance is the goal of leveraging digital assets and blockchain technology to create an inclusive financial environment that promotes financial freedom and accessibility worldwide.
Job Summary:
Considering a role within Binance's Customer Service department means joining a team dedicated to providing exceptional client support. The primary focus is on delivering high-quality assistance promptly and accurately through ticketing systems and live chat. As part of this role, individuals will handle customer inquiries, complaints, and identity verification processes for the cryptocurrency exchange platform. The team seeks individuals who are empathetic, effective communicators, problem solvers, and customer advocates committed to ensuring high service standards and customer satisfaction levels.
Responsibilities:
Resolve client queries related to client onboarding for individuals and corporations.
Prioritize workload effectively, escalate key issues promptly, and work closely with various stakeholders to assist clients in fulfilling due diligence requirements.
Monitor and report any unusual activities or anti-money laundering (AML) flags as necessary.
Engage in relevant training programs and collaborate with team members for information sharing.
Undertake general administration activities and support functions aligned with business needs.
Requirements:
Minimum 3 years of direct experience in roles involving Customer Support, KYC/KYB operations, Compliance, or Onboarding with a strong grasp of regulatory frameworks.
Proficiency in local laws and regulations, with knowledge of upcoming virtual currency regulations considered advantageous.
Experience in risk assessments, reviews, and compliance tools such as World-Check, Liquid, Kodex, etc.
Demonstrated accountability and ownership throughout the client onboarding process.
Ability to multitask efficiently, work well under pressure, and uphold a detail-oriented approach.
Fluency in English and Japanese is essential; additional languages are beneficial for coordinating with international contacts.
Why Binance:
Contribute to shaping the future within a leading blockchain ecosystem.
Collaborate with top talents in a global organization with a flat structure.
Engage in challenging and innovative projects within an autonomous work environment.
Experience a results-oriented workplace with opportunities for personal and professional growth.
Competitive compensation and attractive employee benefits.
Work-from-home flexibility based on business needs.
Binance upholds equal employment opportunities and values diversity within its workforce. By submitting a job application, candidates acknowledge and abide by our Candidate Privacy Notice.
Binance is a prominent global blockchain ecosystem, known for operating the largest cryptocurrency exchange by trading volume and users. Trusted globally by over 250 million individuals across 100+ countries, Binance stands out for its superior security measures, transparent user funds policy, fast trading engine, deep liquidity, and diverse digital asset product range. The platform caters to services spanning trading, finance, education, research, payments, institutional support, Web3 features, and more. At the core of Binance is the goal of leveraging digital assets and blockchain technology to create an inclusive financial environment that promotes financial freedom and accessibility worldwide.
Job Summary:
Considering a role within Binance's Customer Service department means joining a team dedicated to providing exceptional client support. The primary focus is on delivering high-quality assistance promptly and accurately through ticketing systems and live chat. As part of this role, individuals will handle customer inquiries, complaints, and identity verification processes for the cryptocurrency exchange platform. The team seeks individuals who are empathetic, effective communicators, problem solvers, and customer advocates committed to ensuring high service standards and customer satisfaction levels.
Responsibilities:
Resolve client queries related to client onboarding for individuals and corporations.
Prioritize workload effectively, escalate key issues promptly, and work closely with various stakeholders to assist clients in fulfilling due diligence requirements.
Monitor and report any unusual activities or anti-money laundering (AML) flags as necessary.
Engage in relevant training programs and collaborate with team members for information sharing.
Undertake general administration activities and support functions aligned with business needs.
Requirements:
Minimum 3 years of direct experience in roles involving Customer Support, KYC/KYB operations, Compliance, or Onboarding with a strong grasp of regulatory frameworks.
Proficiency in local laws and regulations, with knowledge of upcoming virtual currency regulations considered advantageous.
Experience in risk assessments, reviews, and compliance tools such as World-Check, Liquid, Kodex, etc.
Demonstrated accountability and ownership throughout the client onboarding process.
Ability to multitask efficiently, work well under pressure, and uphold a detail-oriented approach.
Fluency in English and Japanese is essential; additional languages are beneficial for coordinating with international contacts.
Why Binance:
Contribute to shaping the future within a leading blockchain ecosystem.
Collaborate with top talents in a global organization with a flat structure.
Engage in challenging and innovative projects within an autonomous work environment.
Experience a results-oriented workplace with opportunities for personal and professional growth.
Competitive compensation and attractive employee benefits.
Work-from-home flexibility based on business needs.
Binance upholds equal employment opportunities and values diversity within its workforce. By submitting a job application, candidates acknowledge and abide by our Candidate Privacy Notice.
Сrypto.com
Client Due Diligence Analyst (Retail Division), Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Job Responsibilities:
Conduct due diligence on new and existing customers, addressing any related issues promptly.
Conduct ongoing screening for adverse media, politically exposed persons (PEP), sanctions, etc.
Identify and resolve potential matches with adverse media, PEP, sanctions, etc. alerts following established procedures.
Perform global research on customers and their associates.
Manage and respond to requests for information (RFI) while ensuring compliance with company policies.
Utilize knowledge of money laundering schemes to identify suspicious transaction patterns for further investigation.
Document cases thoroughly and maintain accurate records.
Collaborate with other Financial Crimes Teams to support daily operations.
Job Requirements:
Minimum of a high school diploma, with fintech experience viewed favorably.
Basic understanding of relevant financial technology legislation.
Familiarity with the Company's business, its technical aspects, and organizational structure.
Effective communication skills and ability to interact with individuals at all levels.
Strong written and verbal communication abilities.
Strong decision-making and problem-solving skills, able to work independently and in a team.
Demonstrates qualities such as integrity, initiative, perseverance, discretion, and respect for others.
Interest in fintech and services industry along with motivation to excel in the role.
Proficient in English and computer literacy.
Work Environment:
Supportive and ambitious team fostering innovation and growth.
Opportunities for personal and professional development.
Collaborative work culture promoting team unity and support.
Flexibility in work arrangements, including remote options.
Internal mobility program offering career advancement opportunities.
Benefits package tailored to different regions and employee requirements including a crypto.com visa card.
Competitive salary and attractive annual leave entitlement.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers globally and is a leading cryptocurrency platform. With a commitment to security, privacy, and compliance, Crypto.com aims to drive cryptocurrency adoption through innovation, promoting fairness and equity in the digital ecosystem.
Crypto.com is an equal opportunities employer, prioritizing diversity and inclusion in its team building efforts. Personal data provided by applicants will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.
Conduct due diligence on new and existing customers, addressing any related issues promptly.
Conduct ongoing screening for adverse media, politically exposed persons (PEP), sanctions, etc.
Identify and resolve potential matches with adverse media, PEP, sanctions, etc. alerts following established procedures.
Perform global research on customers and their associates.
Manage and respond to requests for information (RFI) while ensuring compliance with company policies.
Utilize knowledge of money laundering schemes to identify suspicious transaction patterns for further investigation.
Document cases thoroughly and maintain accurate records.
Collaborate with other Financial Crimes Teams to support daily operations.
Job Requirements:
Minimum of a high school diploma, with fintech experience viewed favorably.
Basic understanding of relevant financial technology legislation.
Familiarity with the Company's business, its technical aspects, and organizational structure.
Effective communication skills and ability to interact with individuals at all levels.
Strong written and verbal communication abilities.
Strong decision-making and problem-solving skills, able to work independently and in a team.
Demonstrates qualities such as integrity, initiative, perseverance, discretion, and respect for others.
Interest in fintech and services industry along with motivation to excel in the role.
Proficient in English and computer literacy.
Work Environment:
Supportive and ambitious team fostering innovation and growth.
Opportunities for personal and professional development.
Collaborative work culture promoting team unity and support.
Flexibility in work arrangements, including remote options.
Internal mobility program offering career advancement opportunities.
Benefits package tailored to different regions and employee requirements including a crypto.com visa card.
Competitive salary and attractive annual leave entitlement.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers globally and is a leading cryptocurrency platform. With a commitment to security, privacy, and compliance, Crypto.com aims to drive cryptocurrency adoption through innovation, promoting fairness and equity in the digital ecosystem.
Crypto.com is an equal opportunities employer, prioritizing diversity and inclusion in its team building efforts. Personal data provided by applicants will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.
Сrypto.com
Head of Enterprise Risk Management, Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
Job Summary:
The position of Head of Enterprise Risk Management (ERM) involves the overall management of the company's enterprise risk framework, encompassing development, implementation, and continuous oversight. This role entails maintaining crucial risk documentation such as the ERM matrix, risk logs, and incident registers, alongside active participation in Business Continuity Management (BCM) planning and testing.
Moreover, close collaboration with relevant group-level risk and compliance functions is essential to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Enterprise Risk Management (ERM)
Develop, enhance, and consistently upkeep the Enterprise Risk Matrix, Risk Register, and Control Logs in alignment with the company's risk tolerance and regulatory mandates.
Identify, evaluate, and monitor risks across various departments, implementing suitable risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed documentation of root cause analysis, remediation actions, and control improvements.
Ensure adherence to MiCA and EMI regulatory requirements as well as internal governance frameworks.
Business Continuity Management (BCM)
Assist in creating and periodically reviewing the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Engage in business impact analyses, risk scenario planning, and annual testing exercises.
Collaborate with operational and technical teams to ensure well-documented and efficient resilience measures.
Group Risk Coordination
Serve as the primary point of contact with group-level risk and compliance teams to ensure local risk management aligns with group strategy and expectations.
Implement group-wide policies, standards, and procedures, tailoring them to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements, contributing to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor’s or Master’s degree in Risk Management, Finance, Law, or related field.
5+ years of enterprise or operational risk management experience in regulated financial services, fintech, or crypto-asset sectors.
Strong understanding of MiCA, EMI frameworks, and relevant EU financial regulations.
Demonstrated ability in maintaining ERM tools, registers, and governance documentation.
Prior involvement in BCM/DRP planning and execution.
Familiarity with group or multinational operating models is beneficial.
Strong organizational and documentation skills with meticulous attention to detail.
Excellent stakeholder management and interdepartmental coordination skills.
Analytical mindset with proactive problem-solving capabilities.
Benefits:
Competitive salary.
Medical insurance package with extended coverage.
Generous annual leave entitlement including birthday and work anniversary benefits.
Flexibility in work arrangements with options for hybrid or remote setups.
Opportunities for career development through internal mobility programs.
Work perks including a company visa card and other regional-specific benefits.
About Us:
Founded in 2016, the company serves more than 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to driving cryptocurrency adoption through innovation, the organization aims to develop a more inclusive and equitable digital ecosystem.
The position of Head of Enterprise Risk Management (ERM) involves the overall management of the company's enterprise risk framework, encompassing development, implementation, and continuous oversight. This role entails maintaining crucial risk documentation such as the ERM matrix, risk logs, and incident registers, alongside active participation in Business Continuity Management (BCM) planning and testing.
Moreover, close collaboration with relevant group-level risk and compliance functions is essential to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Enterprise Risk Management (ERM)
Develop, enhance, and consistently upkeep the Enterprise Risk Matrix, Risk Register, and Control Logs in alignment with the company's risk tolerance and regulatory mandates.
Identify, evaluate, and monitor risks across various departments, implementing suitable risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed documentation of root cause analysis, remediation actions, and control improvements.
Ensure adherence to MiCA and EMI regulatory requirements as well as internal governance frameworks.
Business Continuity Management (BCM)
Assist in creating and periodically reviewing the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Engage in business impact analyses, risk scenario planning, and annual testing exercises.
Collaborate with operational and technical teams to ensure well-documented and efficient resilience measures.
Group Risk Coordination
Serve as the primary point of contact with group-level risk and compliance teams to ensure local risk management aligns with group strategy and expectations.
Implement group-wide policies, standards, and procedures, tailoring them to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements, contributing to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor’s or Master’s degree in Risk Management, Finance, Law, or related field.
5+ years of enterprise or operational risk management experience in regulated financial services, fintech, or crypto-asset sectors.
Strong understanding of MiCA, EMI frameworks, and relevant EU financial regulations.
Demonstrated ability in maintaining ERM tools, registers, and governance documentation.
Prior involvement in BCM/DRP planning and execution.
Familiarity with group or multinational operating models is beneficial.
Strong organizational and documentation skills with meticulous attention to detail.
Excellent stakeholder management and interdepartmental coordination skills.
Analytical mindset with proactive problem-solving capabilities.
Benefits:
Competitive salary.
Medical insurance package with extended coverage.
Generous annual leave entitlement including birthday and work anniversary benefits.
Flexibility in work arrangements with options for hybrid or remote setups.
Opportunities for career development through internal mobility programs.
Work perks including a company visa card and other regional-specific benefits.
About Us:
Founded in 2016, the company serves more than 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to driving cryptocurrency adoption through innovation, the organization aims to develop a more inclusive and equitable digital ecosystem.
Сrypto.com
Regulatory Legal Counsel
United Arab Emirates
United Arab Emirates
Full time
Hybrid
About the Role:
As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology. Your expertise will be utilized to offer well-founded legal counsel on technology-related financial regulations and crypto issues. Precise drafting and detailed review of legal documentation, specializing in technology-related corporate, litigation, and regulatory concerns, will be part of your duties. Providing guidance on ensuring adherence to the appropriate laws governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications will be crucial. Collaborating closely with various teams, such as product, engineering, and business, you will provide legal advice on a broad spectrum of technology-related subjects. Representing the company with professionalism and tact in negotiations and engagements with regulators, policymakers, and industry stakeholders regarding technology is paramount. Meticulously staying informed about legal and regulatory changes in the continuously evolving crypto industry and blockchain technology arena, you will proactively share insights and recommendations with the legal team and relevant stakeholders and engage with regulators as needed.
Responsibilities
Conduct thorough legal research and analysis on regulatory and policy issues linked to the cryptocurrency industry and blockchain technology.
Utilize expertise to provide sound legal guidance and advice on technology-related financial regulation and crypto matters.
Precisely draft and meticulously review legal documents and agreements, focusing on technology-related corporate, litigation, and regulatory aspects.
Advise on ensuring compliance with laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.
Collaborate with interdepartmental teams to provide legal guidance and advice on technology-related matters.
Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on technology-related subjects.
Stay aware of legal and regulatory developments within the crypto industry and the blockchain technology landscape.
Proactively share insights and recommendations with the legal team and key stakeholders.
Engage with regulators when necessary.
Requirements
Possess 5-8 years of overall legal experience, emphasizing financial regulation or regulatory affairs with a substantial understanding of blockchain technology and the cryptocurrency industry.
Licensed to practice in UAE.
Demonstrate exceptional drafting and communication skills with a proven ability to convey complex legal and technical concepts effectively to non-legal audiences.
Knowledgeable about financial products and relevant licensing and regulatory necessities.
Excel in a fast-paced startup culture, efficiently working both independently and collaboratively.
Exhibit strong analytical and problem-solving skills, providing practical, solution-focused legal guidance on technology-related matters.
As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology. Your expertise will be utilized to offer well-founded legal counsel on technology-related financial regulations and crypto issues. Precise drafting and detailed review of legal documentation, specializing in technology-related corporate, litigation, and regulatory concerns, will be part of your duties. Providing guidance on ensuring adherence to the appropriate laws governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications will be crucial. Collaborating closely with various teams, such as product, engineering, and business, you will provide legal advice on a broad spectrum of technology-related subjects. Representing the company with professionalism and tact in negotiations and engagements with regulators, policymakers, and industry stakeholders regarding technology is paramount. Meticulously staying informed about legal and regulatory changes in the continuously evolving crypto industry and blockchain technology arena, you will proactively share insights and recommendations with the legal team and relevant stakeholders and engage with regulators as needed.
Responsibilities
Conduct thorough legal research and analysis on regulatory and policy issues linked to the cryptocurrency industry and blockchain technology.
Utilize expertise to provide sound legal guidance and advice on technology-related financial regulation and crypto matters.
Precisely draft and meticulously review legal documents and agreements, focusing on technology-related corporate, litigation, and regulatory aspects.
Advise on ensuring compliance with laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.
Collaborate with interdepartmental teams to provide legal guidance and advice on technology-related matters.
Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on technology-related subjects.
Stay aware of legal and regulatory developments within the crypto industry and the blockchain technology landscape.
Proactively share insights and recommendations with the legal team and key stakeholders.
Engage with regulators when necessary.
Requirements
Possess 5-8 years of overall legal experience, emphasizing financial regulation or regulatory affairs with a substantial understanding of blockchain technology and the cryptocurrency industry.
Licensed to practice in UAE.
Demonstrate exceptional drafting and communication skills with a proven ability to convey complex legal and technical concepts effectively to non-legal audiences.
Knowledgeable about financial products and relevant licensing and regulatory necessities.
Excel in a fast-paced startup culture, efficiently working both independently and collaboratively.
Exhibit strong analytical and problem-solving skills, providing practical, solution-focused legal guidance on technology-related matters.