Associate General Counsel, Employment
San Jose, USA
Full time
Office
Compensation is not specified
Role
Attorney
Description
Company Overview:
At Okcoin, we are known as a leading global cryptocurrency exchange, dedicated to enabling the buying and selling of various digital assets such as Bitcoin, Ethereum, and over 100 other cryptocurrencies. As part of the OK Group, we strive to create an inclusive financial future that empowers individuals to enhance their financial literacy, store value, and accumulate wealth. Join us in shaping the future of finance for the next billion people!
Team Background:
The Legal team at Okcoin USA offers legal counsel and support to the organization and its affiliates worldwide. Headquartered in San Jose, California, Okcoin serves a diverse clientele across different regions including the US, Europe, Asia, and Australia. Our global team of attorneys handles legal affairs in numerous countries, ensuring comprehensive coverage and support.
Role Overview:
As an Associate General Counsel focusing on Employment matters, you will oversee global employment issues and report directly to the Deputy General Counsel located in San Francisco. Collaborating closely with various teams within the legal department and key business stakeholders, you will provide support to HR, finance, compliance, and recruiting endeavors. This role allows for a flexible work arrangement, with three days in the San Francisco, San Jose, or New York office, and two days working remotely.
The ideal candidate will demonstrate a keen interest in the cryptocurrency and digital asset field, possess at least 6 years of experience in employment law (from a reputable law firm or in-house at a dynamic business), hold strong academic qualifications, and exhibit exceptional writing and analytical skills. Expertise in employment law, including areas like recruitment, immigration, internal investigations, HR consulting, and employment disputes, is crucial. This position necessitates proficiency in both US and international employment laws and regulations.
Our remuneration package includes competitive salaries, bonuses, comprehensive benefits, and an opportunity to be part of an innovative industry shaping the future of financial services.
Responsibilities:
- Manage all legal aspects of HR, employment, and recruitment for the company and its global affiliates
- Provide daily legal counsel to HR, finance, compliance, and recruitment teams on employment-related matters
- Oversee employment litigation and arbitration matters, as well as external legal counsel
- Conduct internal investigations and employee interviews as necessary to support HR and compliance efforts
- Collaborate with cross-functional teams on legal issues related to employee relations, compensation, benefits, and immigration
- Contribute to company-wide projects in coordination with product and business development teams
- Develop and implement legal policies, trainings, and processes to ensure compliance and uphold a positive employee experience
- Manage legal inquiries from across the organization and offer strategic legal advice aligned with business objectives
Qualifications:
- Active state bar membership (CA or NY desired) or eligibility to practice in California or New York as a registered in-house counsel
- Conveniently located in or near New York or the San Francisco Bay Area
- 6+ years of experience in a respected law firm and/or in-house legal role handling US and global employment matters
- Ability to thrive in a fast-paced, multicultural, and growth-oriented environment
- Strong communication skills with the capacity to earn trust and effectively liaise with business teams
- Team player comfortable working in a collaborative legal environment
- Self-motivated, responsive, and detail-oriented individual
- Experience with international matters and multidisciplinary legal teams
- Proficiency in translating legal complexities into actionable business strategies
- Hands-on experience drafting and negotiating employment-related agreements
Compensation and Perks:
- Competitive total compensation package
- Extensive insurance coverage, including medical, dental, vision, disability, and life insurance
- Participation in the 401K plan with company contributions
- Flexible PTO policy, paid company holidays
- Paid parental leave benefits
- Employee referral programs with rewards paid in BTC
- Company contribution matching for charitable donations
- Additional surprises upon joining the team!
Diversity and Inclusion Statement:
At OKCoin, we uphold a commitment to providing equal employment opportunities irrespective of various factors such as race, color, gender, age, disability, veteran status, and others, in compliance with the San Francisco Fair Chance Ordinance.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Wintermute
Senior Counsel UK
London, UK
London, UK
Full time
Hybrid
About Wintermute
Wintermute is a esteemed technology corporation and a key player in the digital asset markets on a global scale. Wintermute is a distinguished crypto-native algorithmic trading organization that offers liquidity across prominent exchanges and trading platforms. The OTC desk provides a wide array of spot and derivatives products, catering to over 2,000 counterparties including both crypto natives and traditional financial institutions. Actively involved in the development of the blockchain ecosystem, Wintermute is a major participant in DeFi and engages in investments, partnerships, and incubations.
Wintermute, established in 2017 by leaders in the trading industry, has encountered and adeptly navigated numerous crypto industry cycles. The culture at Wintermute combines the high technological standards of high-frequency trading firms in traditional markets with the innovative and entrepreneurial spirit of technology start-ups.
Role Overview:
We are in pursuit of individuals with a robust background in financial services regulations and expertise in cross-border dealings in the UK, US, and EU. The ideal candidate will leverage their experience from traditional financial markets to contribute to Wintermute's digital asset trading operations, encompassing proprietary trading and liquidity provision for spot crypto assets, derivatives, and tokenized financial instruments. This role offers an opportunity to steer Wintermute's global regulatory strategy and spearhead policy dialogues with regulators in the UK, US, and EU, in addition to managing commercial trading negotiations. This position necessitates close collaboration with our regulatory, business, and product teams across the globe.
Primary Responsibilities:
Strategic input and direction on global regulatory affairs focusing on pertinent financial services regulations in the UK, US, and EU.
Guidance on regulatory license applications and cooperation with stakeholders to ensure practical and operational adherence to regulatory obligations.
Leading efforts to mitigate cross-border regulatory and litigation risks, supporting compliance functions with regulatory inquiries, and engaging external counsel as needed.
Drafting and advising on a range of trading and commercial agreements related to various business lines.
Collaboration with business and control functions to ensure trading agreement templates are compliant and aligned with regulations and global regulatory positions.
Legal analysis and research on emerging legal issues related to new markets or products, offering compliant but commercially viable legal solutions.
Monitoring and evaluating implications of evolving global financial markets regulatory landscape and engaging with regulators and policymakers.
Required Skills:
7-10 years of experience as a financial markets regulatory lawyer at a top-tier US/UK law firm.
Extensive background in advising on cross-border financial services regulatory matters and experience interacting with regulatory agencies like FCA, ESMA, and SEC.
Proficient in UK FSMA, EU MiFiD or similar traditional finance and digital asset regulatory frameworks.
Ability to respond to regulatory inquiries, manage regulatory risks, and advise on commercial matters.
Proactive and hands-on approach to project management and issue resolution.
Preferred Experience:
Prior in-house experience in the digital assets industry.
Familiarity with Singapore PSA and SFA regulations.
Understanding of contractual and commercial issues related to proprietary trading firms.
Benefits of Joining our Team:
Opportunity to work with one of the foremost algorithmic trading firms globally.
Engaging projects offering accelerated responsibilities and ownership.
Vibrant working culture with various team-building activities.
Unique office setup in central London with diverse amenities.
Entrepreneurial and collaborative company culture.
Performance-based compensation with attractive benefits.
Wintermute is a esteemed technology corporation and a key player in the digital asset markets on a global scale. Wintermute is a distinguished crypto-native algorithmic trading organization that offers liquidity across prominent exchanges and trading platforms. The OTC desk provides a wide array of spot and derivatives products, catering to over 2,000 counterparties including both crypto natives and traditional financial institutions. Actively involved in the development of the blockchain ecosystem, Wintermute is a major participant in DeFi and engages in investments, partnerships, and incubations.
Wintermute, established in 2017 by leaders in the trading industry, has encountered and adeptly navigated numerous crypto industry cycles. The culture at Wintermute combines the high technological standards of high-frequency trading firms in traditional markets with the innovative and entrepreneurial spirit of technology start-ups.
Role Overview:
We are in pursuit of individuals with a robust background in financial services regulations and expertise in cross-border dealings in the UK, US, and EU. The ideal candidate will leverage their experience from traditional financial markets to contribute to Wintermute's digital asset trading operations, encompassing proprietary trading and liquidity provision for spot crypto assets, derivatives, and tokenized financial instruments. This role offers an opportunity to steer Wintermute's global regulatory strategy and spearhead policy dialogues with regulators in the UK, US, and EU, in addition to managing commercial trading negotiations. This position necessitates close collaboration with our regulatory, business, and product teams across the globe.
Primary Responsibilities:
Strategic input and direction on global regulatory affairs focusing on pertinent financial services regulations in the UK, US, and EU.
Guidance on regulatory license applications and cooperation with stakeholders to ensure practical and operational adherence to regulatory obligations.
Leading efforts to mitigate cross-border regulatory and litigation risks, supporting compliance functions with regulatory inquiries, and engaging external counsel as needed.
Drafting and advising on a range of trading and commercial agreements related to various business lines.
Collaboration with business and control functions to ensure trading agreement templates are compliant and aligned with regulations and global regulatory positions.
Legal analysis and research on emerging legal issues related to new markets or products, offering compliant but commercially viable legal solutions.
Monitoring and evaluating implications of evolving global financial markets regulatory landscape and engaging with regulators and policymakers.
Required Skills:
7-10 years of experience as a financial markets regulatory lawyer at a top-tier US/UK law firm.
Extensive background in advising on cross-border financial services regulatory matters and experience interacting with regulatory agencies like FCA, ESMA, and SEC.
Proficient in UK FSMA, EU MiFiD or similar traditional finance and digital asset regulatory frameworks.
Ability to respond to regulatory inquiries, manage regulatory risks, and advise on commercial matters.
Proactive and hands-on approach to project management and issue resolution.
Preferred Experience:
Prior in-house experience in the digital assets industry.
Familiarity with Singapore PSA and SFA regulations.
Understanding of contractual and commercial issues related to proprietary trading firms.
Benefits of Joining our Team:
Opportunity to work with one of the foremost algorithmic trading firms globally.
Engaging projects offering accelerated responsibilities and ownership.
Vibrant working culture with various team-building activities.
Unique office setup in central London with diverse amenities.
Entrepreneurial and collaborative company culture.
Performance-based compensation with attractive benefits.
Wintermute
Senior Legal Counsel (London-based)
New York, USA
New York, USA
Full time
Hybrid
Wintermute is a well-established technology unicorn and a prominent player in the digital asset markets worldwide. With a robust presence in crypto-native algorithmic trading, the company offers liquidity solutions across various exchanges and platforms. Wintermute's OTC desk facilitates a wide array of spot and derivatives products, serving a broad clientele of over 2,000 counterparties spanning crypto natives and traditional financial institutions. The organization actively contributes to the advancement of the blockchain ecosystem through its significant involvement in DeFi, alongside investments, partnerships, and incubations initiatives.
Established in 2017 by seasoned leaders in the trading industry, Wintermute has adeptly navigated multiple cycles within the crypto landscape. The company nurtures a unique culture that amalgamates the technological standards of high-frequency trading firms in conventional markets with the innovative and entrepreneurial ethos of tech startups.
The company is seeking candidates with a robust regulatory background in financial services and extensive experience in cross-border operations in the US, UK, and EU markets. The ideal candidate will leverage their expertise in traditional financial markets to advance Wintermute's digital asset trading business, focusing on proprietary trading and liquidity provision for spot crypto assets, derivatives, and tokenized financial instruments. This role presents an opportunity for the candidate to influence Wintermute's global regulatory strategies, engaging in policy discussions with regulators in the US, UK, and EU, as well as leading commercial trading negotiations. Collaboration with the regulatory, business, and product teams on a global scale is a key aspect of this role.
Key responsibilities for this position include advising on global regulatory affairs, particularly delving into financial services regulations in the US, UK, and EU markets. The emphasis lies on navigating key regulatory frameworks like the UK's Financial Services and Markets Act 2000 (UK FSMA) and the EU's Markets in Crypto Assets Regulations (MiCAR). The role encompasses leading regulatory license applications, managing cross-border regulatory and litigation risks, drafting and negotiating trading and commercial agreements, ensuring compliance with regulatory standards, conducting legal analysis on emerging market trends and products, monitoring regulatory landscapes, and contributing to diverse legal projects as the need arises.
Applicants should ideally possess 7-10 years of experience as a financial markets regulatory lawyer within a leading US/UK law firm, expertise in cross-border financial services regulations, proficiency in key regulatory frameworks like UK FSMA and EU MiFiD, and a proactive approach to project ownership and delivery. Prior experience in an in-house capacity within the digital assets sector or familiarity with Singapore regulatory frameworks are advantageous.
Joining Wintermute presents an exciting opportunity to work with a top-tier algorithmic trading firm, engaging in challenging projects that offer accelerated career growth and fostering a vibrant working culture with various team-building events. The company boasts a dynamic environment in its central London office, characterized by a non-hierarchical, ambitious, professional, yet relaxed startup-like culture. Besides a performance-based compensation, additional perks include pension plans, private health insurance, and opportunities for professional development.
Please note: This role is based in London with relocation assistance provided.
Established in 2017 by seasoned leaders in the trading industry, Wintermute has adeptly navigated multiple cycles within the crypto landscape. The company nurtures a unique culture that amalgamates the technological standards of high-frequency trading firms in conventional markets with the innovative and entrepreneurial ethos of tech startups.
The company is seeking candidates with a robust regulatory background in financial services and extensive experience in cross-border operations in the US, UK, and EU markets. The ideal candidate will leverage their expertise in traditional financial markets to advance Wintermute's digital asset trading business, focusing on proprietary trading and liquidity provision for spot crypto assets, derivatives, and tokenized financial instruments. This role presents an opportunity for the candidate to influence Wintermute's global regulatory strategies, engaging in policy discussions with regulators in the US, UK, and EU, as well as leading commercial trading negotiations. Collaboration with the regulatory, business, and product teams on a global scale is a key aspect of this role.
Key responsibilities for this position include advising on global regulatory affairs, particularly delving into financial services regulations in the US, UK, and EU markets. The emphasis lies on navigating key regulatory frameworks like the UK's Financial Services and Markets Act 2000 (UK FSMA) and the EU's Markets in Crypto Assets Regulations (MiCAR). The role encompasses leading regulatory license applications, managing cross-border regulatory and litigation risks, drafting and negotiating trading and commercial agreements, ensuring compliance with regulatory standards, conducting legal analysis on emerging market trends and products, monitoring regulatory landscapes, and contributing to diverse legal projects as the need arises.
Applicants should ideally possess 7-10 years of experience as a financial markets regulatory lawyer within a leading US/UK law firm, expertise in cross-border financial services regulations, proficiency in key regulatory frameworks like UK FSMA and EU MiFiD, and a proactive approach to project ownership and delivery. Prior experience in an in-house capacity within the digital assets sector or familiarity with Singapore regulatory frameworks are advantageous.
Joining Wintermute presents an exciting opportunity to work with a top-tier algorithmic trading firm, engaging in challenging projects that offer accelerated career growth and fostering a vibrant working culture with various team-building events. The company boasts a dynamic environment in its central London office, characterized by a non-hierarchical, ambitious, professional, yet relaxed startup-like culture. Besides a performance-based compensation, additional perks include pension plans, private health insurance, and opportunities for professional development.
Please note: This role is based in London with relocation assistance provided.
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
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.