Client Due Diligence Analyst (Retail Division), Bulgaria
Status
Sofia, Bulgaria
Full time
Hybrid
Compensation is not specified
Role
Customer service
Description
Job Responsibilities:
- Conduct due diligence on new and existing customers and address any related issues.
- Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc.
- Identify and resolve potential matches linked to adverse media, PEP, sanctions, etc., in accordance with established procedures.
- Conduct global research on customers and their associates.
- Handle requests for information promptly and per company policies as required.
- Understand money laundering mechanisms and apply knowledge to identify suspicious cases that warrant further investigation by analyzing transaction behaviors.
- Create and maintain accurate case documentation.
- Collaborate with other financial crimes teams to support daily tasks.
Job Requirements:
- High school diploma or higher education.
- Prior experience in fintech appreciated but not mandatory.
- Basic understanding of financial technologies/services legislation.
- Familiarity with the company's business, technical aspects, and organizational structure.
- Effective communication skills with individuals at different levels both internally and externally.
- Strong written and verbal communication abilities.
- Excellent decision-making and problem-solving skills, with the capacity to work independently or within a team.
- Demonstrated integrity, initiative, discretion, and respect for individual dignity and rights.
- Interest in fintech and financial services, and motivation for the role.
- Proficiency in English and computer literacy.
Working Environment and Benefits:
- Encouraging a proactive and transformational collaborative workplace.
- Support for personal and professional growth through skill-set development.
- Teaming up with industry-leading colleagues in a supportive work culture.
- Promotion of work flexibility with hybrid or remote options.
- Internal mobility program for exploring career alternatives.
- Competitive salary and attractive leave entitlement, including birthday and work anniversary bonuses.
- Work perks such as a company Visa card.
- Diverse benefits packages tailored to different regions.
About the Company:
Founded in 2016, the company serves over 80 million customers worldwide and is a rapidly growing global cryptocurrency platform. Committed to a vision of widespread cryptocurrency use, the company prioritizes security, privacy, and compliance. Embracing diversity and inclusion, Crypto.com aims to create a fair and transparent environment for all employees by seeking individuals with varied backgrounds, perspectives, and skills to enrich the team.
⚠️ Note: Personal data from applicants will be used solely for recruitment purposes. Only shortlisted candidates will be contacted.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Binance
Regulatory Counsel - US
USA
USA
Full time
Remote
Binance, a prominent global blockchain ecosystem and the home to the largest cryptocurrency exchange worldwide, serves over 300 million users across 100+ countries. Our reputation is built on industry-defining security, transparent user funds, high-speed trading engines, deep liquidity, and a diverse range of digital asset products. We cater to various sectors such as trading, finance, education, research, payments, institutional services, Web3 services, and more. Utilizing digital assets and blockchain technology, we aim to develop an inclusive financial environment that enhances financial accessibility globally.
Key Responsibilities:
Offer expert legal advice on U.S. regulatory expectations, focusing on crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks.
Collaborate with Legal Department members and management on regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
Provide guidance on the company’s approach to regulatory investigations, enforcement actions, and compliance reviews, especially in relation to AML and sanctions compliance programs.
Engage with U.S. regulatory agencies and their representatives to ensure effective communication and cooperation.
Advise internal stakeholders on maintaining legal compliance through cross-functional collaboration.
Partner closely with compliance, risk, and business teams to address legal and regulatory complexities within the U.S. jurisdiction.
Offer insight into evolving U.S. regulatory changes affecting the crypto and financial sectors, advising on compliance strategies and risk assessment.
Assist in regulatory filings, investigations, remediation efforts, and enforcement actions as required.
Qualifications:
Demonstrated expertise in managing legal issues, including handling litigation and contentious regulatory affairs, ideally involving U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
Profound knowledge of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
In-depth understanding of U.S. financial products, particularly spot trading, margin trading, futures, and options, within the crypto industry.
Strong analytical skills with a keen eye for detail and the ability to address complex legal issues proactively.
Demonstrated ability to work independently and collaboratively across diverse teams.
Exceptional written and verbal communication skills for effectively conveying legal concepts to a varied audience.
Prior in-house legal experience and exposure to internal remediation efforts are advantageous.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Work alongside top-tier talent in a user-centric, globally oriented organization with a flat hierarchy.
Engage in stimulating, fast-paced projects with autonomy in a cutting-edge setting.
Thrive in a results-oriented environment with ample opportunities for career progression and ongoing learning.
Receive competitive compensation and company benefits.
Enjoy a work-from-home option (subject to the team's work requirements) in a flexible setting.
Binance upholds equal opportunity in employment and strongly believes that diversity is key to its success. By applying for a job, you confirm your consent to our Candidate Privacy Notice. Artificial intelligence tools may be used during the hiring process to assist in application review, resume analysis, and response evaluation, although final hiring decisions remain human-driven. For more information on data processing, please feel free to contact us.
Key Responsibilities:
Offer expert legal advice on U.S. regulatory expectations, focusing on crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks.
Collaborate with Legal Department members and management on regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
Provide guidance on the company’s approach to regulatory investigations, enforcement actions, and compliance reviews, especially in relation to AML and sanctions compliance programs.
Engage with U.S. regulatory agencies and their representatives to ensure effective communication and cooperation.
Advise internal stakeholders on maintaining legal compliance through cross-functional collaboration.
Partner closely with compliance, risk, and business teams to address legal and regulatory complexities within the U.S. jurisdiction.
Offer insight into evolving U.S. regulatory changes affecting the crypto and financial sectors, advising on compliance strategies and risk assessment.
Assist in regulatory filings, investigations, remediation efforts, and enforcement actions as required.
Qualifications:
Demonstrated expertise in managing legal issues, including handling litigation and contentious regulatory affairs, ideally involving U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
Profound knowledge of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
In-depth understanding of U.S. financial products, particularly spot trading, margin trading, futures, and options, within the crypto industry.
Strong analytical skills with a keen eye for detail and the ability to address complex legal issues proactively.
Demonstrated ability to work independently and collaboratively across diverse teams.
Exceptional written and verbal communication skills for effectively conveying legal concepts to a varied audience.
Prior in-house legal experience and exposure to internal remediation efforts are advantageous.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Work alongside top-tier talent in a user-centric, globally oriented organization with a flat hierarchy.
Engage in stimulating, fast-paced projects with autonomy in a cutting-edge setting.
Thrive in a results-oriented environment with ample opportunities for career progression and ongoing learning.
Receive competitive compensation and company benefits.
Enjoy a work-from-home option (subject to the team's work requirements) in a flexible setting.
Binance upholds equal opportunity in employment and strongly believes that diversity is key to its success. By applying for a job, you confirm your consent to our Candidate Privacy Notice. Artificial intelligence tools may be used during the hiring process to assist in application review, resume analysis, and response evaluation, although final hiring decisions remain human-driven. For more information on data processing, please feel free to contact us.
Сrypto.com
Senior Corporate Secretary Officer, Singapore
Singapore
Singapore
Full time
Hybrid
The Legal team is responsible for providing legal and regulatory guidance to ensure compliance with local regulations and satisfy customer needs at CDC. The team engages with external regulators and service providers to protect CDC from legal risks, focusing on Commercial and Regulatory/Product areas.
Responsibilities
Assist the Legal Team in executing company secretarial functions for global entities
Collaborate with external professional firms
Address internal clients' inquiries regarding corporate matters
Aid in handling KYC requests from banks, vendors, and authorities
Support internal and external audits in coordination with other teams
Aid in arranging directors/shareholders' meetings
Verify details in statutory and regulatory filings
Assist in drafting meeting minutes and written resolutions
Organize and file corporate documents for execution
Maintain well-organized corporate records
Conduct research and analyze corporate laws and statutory requirements
Perform other assigned ad-hoc tasks
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
4 to 6 years of company secretarial experience
Membership or enrollment in HKCGI, CSIS, MAICSA, ICSA, or ICPA is a plus
Proficiency in written and spoken English
Proficient in MS Office applications and computer literate
Experience with entities management platforms and digital tools is advantageous
Self-motivated, detail-oriented, and able to prioritize tasks
Ability to work independently
Work location in Singapore or Hong Kong
Benefits
Opportunities for developing corporate governance skill sets
Exposure to corporate governance practices across multiple jurisdictions globally
Engaging team environment with dynamic interactions
Hybrid working setup
Life @CDC
Empowered to think big, explore new opportunities, and collaborate with a talented and ambitious team. Working within a transformative and proactive environment enhances employees' abilities to find innovative solutions, fostering personal and professional growth. The work culture thrives on collaboration and support, ensuring everyone works together as one cohesive team to achieve the goal of making cryptocurrency accessible to all.
Benefits
Competitive salary
Comprehensive medical insurance, including coverage for dependents
Generous annual leave, including birthday and work anniversary leave
Flexible work arrangements, including hybrid or remote options
Internal mobility program for career advancement
Work perks, such as a crypto.com visa card
Specific regional benefits available, check with the talent acquisition team
About CDC:
CDC was founded in 2016 and serves millions of customers globally as a leading cryptocurrency platform. Driven by the vision of making Cryptocurrency in Every Wallet™, CDC prioritizes security, privacy, and compliance, aiming to advance cryptocurrency adoption through innovation. By empowering the next generation, CDC envisions a more equitable and fair digital ecosystem.
CDC promotes diversity and inclusion, seeking individuals with diverse backgrounds, skills, and perspectives to enhance its team. Personal data from applicants is used solely for recruitment purposes. Only shortlisted candidates will be contacted for further consideration. Acceptance of personal data processing is noted, which may include AI tools assisting in application review alongside human decision-making.
Responsibilities
Assist the Legal Team in executing company secretarial functions for global entities
Collaborate with external professional firms
Address internal clients' inquiries regarding corporate matters
Aid in handling KYC requests from banks, vendors, and authorities
Support internal and external audits in coordination with other teams
Aid in arranging directors/shareholders' meetings
Verify details in statutory and regulatory filings
Assist in drafting meeting minutes and written resolutions
Organize and file corporate documents for execution
Maintain well-organized corporate records
Conduct research and analyze corporate laws and statutory requirements
Perform other assigned ad-hoc tasks
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
4 to 6 years of company secretarial experience
Membership or enrollment in HKCGI, CSIS, MAICSA, ICSA, or ICPA is a plus
Proficiency in written and spoken English
Proficient in MS Office applications and computer literate
Experience with entities management platforms and digital tools is advantageous
Self-motivated, detail-oriented, and able to prioritize tasks
Ability to work independently
Work location in Singapore or Hong Kong
Benefits
Opportunities for developing corporate governance skill sets
Exposure to corporate governance practices across multiple jurisdictions globally
Engaging team environment with dynamic interactions
Hybrid working setup
Life @CDC
Empowered to think big, explore new opportunities, and collaborate with a talented and ambitious team. Working within a transformative and proactive environment enhances employees' abilities to find innovative solutions, fostering personal and professional growth. The work culture thrives on collaboration and support, ensuring everyone works together as one cohesive team to achieve the goal of making cryptocurrency accessible to all.
Benefits
Competitive salary
Comprehensive medical insurance, including coverage for dependents
Generous annual leave, including birthday and work anniversary leave
Flexible work arrangements, including hybrid or remote options
Internal mobility program for career advancement
Work perks, such as a crypto.com visa card
Specific regional benefits available, check with the talent acquisition team
About CDC:
CDC was founded in 2016 and serves millions of customers globally as a leading cryptocurrency platform. Driven by the vision of making Cryptocurrency in Every Wallet™, CDC prioritizes security, privacy, and compliance, aiming to advance cryptocurrency adoption through innovation. By empowering the next generation, CDC envisions a more equitable and fair digital ecosystem.
CDC promotes diversity and inclusion, seeking individuals with diverse backgrounds, skills, and perspectives to enhance its team. Personal data from applicants is used solely for recruitment purposes. Only shortlisted candidates will be contacted for further consideration. Acceptance of personal data processing is noted, which may include AI tools assisting in application review alongside human decision-making.
Сrypto.com
Corporate Secretarial Manager
Hong Kong
Hong Kong
Full time
Hybrid
+1
The Legal team is responsible for providing legal and regulatory guidance to ensure compliance with local regulations for all products and services within the organization. They engage with external regulators and service providers to protect the organization from legal risks, focusing on Commercial and Regulatory/Product areas.
We are seeking an assertive Manager to oversee the corporate governance framework's maintenance and progression. This role involves aligning board operations with the fast-paced product releases and global expansion. Operating in a highly regulated sector, the Manager will ensure that corporate actions adhere to company law and financial services regulations.
Duties
Governance & Entity Management
Assist the Legal Team in company secretarial duties for global entities to ensure compliance with local statutes and regulations.
Supervise the drafting and circulation of corporate resolutions, managing seal usage, and formal administration.
Perform final reviews on all statutory and regulatory filings for accuracy and timeliness.
Board & Stakeholder Coordination
Manage logistical aspects of Shareholder and Board meetings, ensuring impeccable execution and stakeholder engagement.
Act as the key contact for external secretarial service providers and internal stakeholders on global corporate projects.
Compile governance data into concise updates for internal leadership and stakeholders.
Leadership & Operational Excellence
Provide guidance and mentorship to direct reports, establishing clear priorities and quality assurance processes.
Drive efficiency through the implementation of AI tools and automated workflows for secretarial functions.
Assist in developing corporate policies, templates, and standard workflows for consistent global operations.
Team Administration & Legal Research
Manage the team's budget and expenses, ensuring effective vendor management.
Conduct detailed research on evolving corporate laws to provide proactive governance advice.
Undertake high-priority tasks and special projects as needed.
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
6-8 years of company secretarial experience
Experience in direct people management, preferably in a legal or compliance role
Membership or affiliation with relevant professional bodies
Proficiency in English, both spoken and written
Competency in MS Office applications, and familiarity with entity management platforms
Detail-oriented, self-motivated, and able to work independently
Benefits
Exposure to governance and regulations across various jurisdictions globally
Dynamic team environment with hybrid working options
Life at Company
Empowered culture that encourages innovation and collaboration. Proactive work environment that promotes finding creative solutions. Opportunities for personal and professional growth through skill development. Supportive work culture where colleagues work together towards shared goals.
If you are ready to embark on a rewarding journey with us, seize this opportunity now!
Benefits
Competitive salary
Comprehensive medical insurance for employees and dependents
Ample annual leave including birthday and work anniversary
Flexibility to adopt hybrid or remote working arrangements
Internal mobility program for career advancement opportunities
Many work perks, including a Company visa card.
About the Company
Established in 2016, the Company serves millions of customers globally as a leading cryptocurrency platform. The vision is to make cryptocurrency accessible to all. Commitment to security, privacy, and compliance drives innovation to cultivate a fair digital ecosystem.
The Company values diversity and inclusion, seeking individuals with varied backgrounds and skills. Personal data shared by applicants will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted for further steps. Should you need more details on data processing, feel free to reach out.
We are seeking an assertive Manager to oversee the corporate governance framework's maintenance and progression. This role involves aligning board operations with the fast-paced product releases and global expansion. Operating in a highly regulated sector, the Manager will ensure that corporate actions adhere to company law and financial services regulations.
Duties
Governance & Entity Management
Assist the Legal Team in company secretarial duties for global entities to ensure compliance with local statutes and regulations.
Supervise the drafting and circulation of corporate resolutions, managing seal usage, and formal administration.
Perform final reviews on all statutory and regulatory filings for accuracy and timeliness.
Board & Stakeholder Coordination
Manage logistical aspects of Shareholder and Board meetings, ensuring impeccable execution and stakeholder engagement.
Act as the key contact for external secretarial service providers and internal stakeholders on global corporate projects.
Compile governance data into concise updates for internal leadership and stakeholders.
Leadership & Operational Excellence
Provide guidance and mentorship to direct reports, establishing clear priorities and quality assurance processes.
Drive efficiency through the implementation of AI tools and automated workflows for secretarial functions.
Assist in developing corporate policies, templates, and standard workflows for consistent global operations.
Team Administration & Legal Research
Manage the team's budget and expenses, ensuring effective vendor management.
Conduct detailed research on evolving corporate laws to provide proactive governance advice.
Undertake high-priority tasks and special projects as needed.
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
6-8 years of company secretarial experience
Experience in direct people management, preferably in a legal or compliance role
Membership or affiliation with relevant professional bodies
Proficiency in English, both spoken and written
Competency in MS Office applications, and familiarity with entity management platforms
Detail-oriented, self-motivated, and able to work independently
Benefits
Exposure to governance and regulations across various jurisdictions globally
Dynamic team environment with hybrid working options
Life at Company
Empowered culture that encourages innovation and collaboration. Proactive work environment that promotes finding creative solutions. Opportunities for personal and professional growth through skill development. Supportive work culture where colleagues work together towards shared goals.
If you are ready to embark on a rewarding journey with us, seize this opportunity now!
Benefits
Competitive salary
Comprehensive medical insurance for employees and dependents
Ample annual leave including birthday and work anniversary
Flexibility to adopt hybrid or remote working arrangements
Internal mobility program for career advancement opportunities
Many work perks, including a Company visa card.
About the Company
Established in 2016, the Company serves millions of customers globally as a leading cryptocurrency platform. The vision is to make cryptocurrency accessible to all. Commitment to security, privacy, and compliance drives innovation to cultivate a fair digital ecosystem.
The Company values diversity and inclusion, seeking individuals with varied backgrounds and skills. Personal data shared by applicants will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted for further steps. Should you need more details on data processing, feel free to reach out.
Binance
Regulatory Counsel - Brazil
São Paulo, Brazil +1
São Paulo, Brazil +1
Full time
Hybrid
the job description in valid Markdown format without any hyperlinks, hashtags, or websites:
provided job description in different words.Response strictly in valid Markdown format. Follow these rules:
Remove exactly all links from provided description.
Remove all hashtags from job description.
Remove ALL websites from job description.
Don't add new links.
Don't add new hashtags.
Don't add new websites.
Don't add job title.
Binance is a globally recognized blockchain ecosystem known for operating the largest cryptocurrency exchange by trading volume and registered users. Trusted by millions of individuals across 100+ countries for its exceptional security measures, transparent user fund management, fast trading engine, deep liquidity, and broad range of digital asset products, Binance offers services spanning trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology to create a more inclusive financial ecosystem, the company is dedicated to advancing financial liberty and enhancing financial access worldwide.
Responsibilities
Aid in Binance's efforts in Brazil by assessing, analyzing, and seeking legal compliance such as local authorizations, approvals, or licenses
Drive the formulation and execution of the group's legal strategy while contributing insights to the overall business strategy
Proactively identify legal issues, possible solutions, and necessary support to offer strategic assistance to local teams
Manage regulatory processes including approvals, licenses, and related analysis and applications
Assist in negotiating contracts for various business segments within the ecosystem and contribute to transactional and corporate governance matters
Draft, review, and provide a thorough risk assessment of legal documents, offering suggestions to enhance business value and minimize risks across different areas of the company
Aid business teams in introducing and developing new products and services, balancing commercial and regulatory aspects
Provide training to non-legal associates to enhance legal understanding and serve as a legal business partner
Stay updated on current laws relevant to the field and ensure compliance while offering strategic advice
Identify legal framework updates, ensure consistency in legal matters across internal stakeholders, and manage risks
Requirements
Licensed to practice law in a Brazilian jurisdiction
Around 4 to 6 years of relevant legal experience from a global law firm or as corporate counsel in the financial sector or a tech company known for fast-paced operations
Regulatory experience with the Brazilian Central Bank and Comissão de Valores Mobiliarios preferred
Strong team collaboration skills
Well-versed in legal technicalities, with good business acumen and judgment
Capable of independent management of complex projects
Skilled in developing innovative solutions to meet business needs
Excellent legal drafting and interpretation capabilities
Strong problem-solving, analytical, and organizational skills
Proficiency in both written and spoken English and Portuguese
Why Binance
Contribute to shaping the future with a leading blockchain ecosystem
Work with top-tier talent in a global, user-centered organization with a flat hierarchy
Engage in challenging projects with autonomy in an innovative setting
Grow your career in a results-oriented environment with continuous learning opportunities
Competitive salary and benefits
Remote work arrangement available based on team needs
Binance is committed to fostering diversity in the workplace as we believe it is essential to our success.
By applying for a position, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
We may use artificial intelligence tools to assist in the hiring process, including application review, resume analysis, and response assessment, enhancing our recruitment process while maintaining human decision-making for final selections. Contact us for more information on data processing.
provided job description in different words.Response strictly in valid Markdown format. Follow these rules:
Remove exactly all links from provided description.
Remove all hashtags from job description.
Remove ALL websites from job description.
Don't add new links.
Don't add new hashtags.
Don't add new websites.
Don't add job title.
Binance is a globally recognized blockchain ecosystem known for operating the largest cryptocurrency exchange by trading volume and registered users. Trusted by millions of individuals across 100+ countries for its exceptional security measures, transparent user fund management, fast trading engine, deep liquidity, and broad range of digital asset products, Binance offers services spanning trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology to create a more inclusive financial ecosystem, the company is dedicated to advancing financial liberty and enhancing financial access worldwide.
Responsibilities
Aid in Binance's efforts in Brazil by assessing, analyzing, and seeking legal compliance such as local authorizations, approvals, or licenses
Drive the formulation and execution of the group's legal strategy while contributing insights to the overall business strategy
Proactively identify legal issues, possible solutions, and necessary support to offer strategic assistance to local teams
Manage regulatory processes including approvals, licenses, and related analysis and applications
Assist in negotiating contracts for various business segments within the ecosystem and contribute to transactional and corporate governance matters
Draft, review, and provide a thorough risk assessment of legal documents, offering suggestions to enhance business value and minimize risks across different areas of the company
Aid business teams in introducing and developing new products and services, balancing commercial and regulatory aspects
Provide training to non-legal associates to enhance legal understanding and serve as a legal business partner
Stay updated on current laws relevant to the field and ensure compliance while offering strategic advice
Identify legal framework updates, ensure consistency in legal matters across internal stakeholders, and manage risks
Requirements
Licensed to practice law in a Brazilian jurisdiction
Around 4 to 6 years of relevant legal experience from a global law firm or as corporate counsel in the financial sector or a tech company known for fast-paced operations
Regulatory experience with the Brazilian Central Bank and Comissão de Valores Mobiliarios preferred
Strong team collaboration skills
Well-versed in legal technicalities, with good business acumen and judgment
Capable of independent management of complex projects
Skilled in developing innovative solutions to meet business needs
Excellent legal drafting and interpretation capabilities
Strong problem-solving, analytical, and organizational skills
Proficiency in both written and spoken English and Portuguese
Why Binance
Contribute to shaping the future with a leading blockchain ecosystem
Work with top-tier talent in a global, user-centered organization with a flat hierarchy
Engage in challenging projects with autonomy in an innovative setting
Grow your career in a results-oriented environment with continuous learning opportunities
Competitive salary and benefits
Remote work arrangement available based on team needs
Binance is committed to fostering diversity in the workplace as we believe it is essential to our success.
By applying for a position, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
We may use artificial intelligence tools to assist in the hiring process, including application review, resume analysis, and response assessment, enhancing our recruitment process while maintaining human decision-making for final selections. Contact us for more information on data processing.
Сrypto.com
VP, Regulatory Counsel
Hong Kong
Hong Kong
Full time
Hybrid
The Legal team is responsible for providing legal and regulatory advice to ensure compliance with local regulations for all CDC products and services, catering to the needs of CDC customers. They engage externally with regulators and service providers to protect CDC from legal risks, focusing on Commercial and Regulatory/Product areas.
Responsibilities
Serve as the main legal contact for Product and Engineering teams, offering comprehensive legal guidance from conceptualization to product launch and beyond.
Conduct thorough legal research and analysis on regulatory and policy matters within the crypto industry, blockchain technology, and emerging DeFi protocols.
Utilize expertise to provide well-founded legal advice on tech-related financial regulations, consumer protection, and legal implications of smart contract logic.
Skillfully draft and review legal documents such as Terms of Service, developer agreements, and tech-related corporate or regulatory filings.
Advise on ensuring compliance with laws regulating financial services, crypto, decentralized applications, and cross-border licensing requirements.
Review product features and user interfaces to identify and mitigate legal risks while ensuring a smooth user experience.
Collaborate with cross-functional teams to provide practical legal advice balancing business innovation with regulatory constraints.
Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders regarding product-specific legal frameworks.
Stay informed about legal and regulatory developments in the crypto industry to offer insights for adjusting product strategy as needed.
Engage with regulators and assist in licensing applications or inquiries related to specific product offerings.
Requirements
At least 5-8 years of broad legal experience, with a focus on product counsel or regulatory affairs in the fintech/crypto sector.
Profound understanding of blockchain technology, smart contracts, and decentralized financial products.
Knowledge of financial products and global licensing/regulatory requirements like AML/KYC, securities laws, and VASP frameworks.
Thrive in a fast-paced startup environment, capable of working independently and collaboratively with technical teams.
Strong analytical and problem-solving skills to provide practical legal advice on complex tech-related matters.
Effective communicator skilled at translating complex compliance requirements for cross-functional stakeholders.
Life at CDC
Opportunities for personal and professional growth within a supportive and proactive working environment.
Collaboration with a talented and ambitious team focused on innovative solutions.
Work culture emphasizing support and collaboration among colleagues.
Unified team engagement toward achieving the goal of increasing cryptocurrency adoption.
Benefits
Competitive salary and comprehensive medical insurance package.
Generous annual leave entitlement and work flexibility options.
Internal mobility program for career advancement opportunities.
Work perks, including a CDC visa card.
Diverse benefits packages tailored to regional requirements.
About Crypto.com:
Crypto.com serves a significant customer base globally and is dedicated to driving cryptocurrency adoption through innovation and empowerment. Their commitment to security, privacy, and compliance underpins their vision of Cryptocurrency in Every Wallet™. Diversity and inclusion are valued, welcoming candidates with various backgrounds, perspectives, and skills to strengthen their team. Personal data provided will be used for recruitment purposes only.
Responsibilities
Serve as the main legal contact for Product and Engineering teams, offering comprehensive legal guidance from conceptualization to product launch and beyond.
Conduct thorough legal research and analysis on regulatory and policy matters within the crypto industry, blockchain technology, and emerging DeFi protocols.
Utilize expertise to provide well-founded legal advice on tech-related financial regulations, consumer protection, and legal implications of smart contract logic.
Skillfully draft and review legal documents such as Terms of Service, developer agreements, and tech-related corporate or regulatory filings.
Advise on ensuring compliance with laws regulating financial services, crypto, decentralized applications, and cross-border licensing requirements.
Review product features and user interfaces to identify and mitigate legal risks while ensuring a smooth user experience.
Collaborate with cross-functional teams to provide practical legal advice balancing business innovation with regulatory constraints.
Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders regarding product-specific legal frameworks.
Stay informed about legal and regulatory developments in the crypto industry to offer insights for adjusting product strategy as needed.
Engage with regulators and assist in licensing applications or inquiries related to specific product offerings.
Requirements
At least 5-8 years of broad legal experience, with a focus on product counsel or regulatory affairs in the fintech/crypto sector.
Profound understanding of blockchain technology, smart contracts, and decentralized financial products.
Knowledge of financial products and global licensing/regulatory requirements like AML/KYC, securities laws, and VASP frameworks.
Thrive in a fast-paced startup environment, capable of working independently and collaboratively with technical teams.
Strong analytical and problem-solving skills to provide practical legal advice on complex tech-related matters.
Effective communicator skilled at translating complex compliance requirements for cross-functional stakeholders.
Life at CDC
Opportunities for personal and professional growth within a supportive and proactive working environment.
Collaboration with a talented and ambitious team focused on innovative solutions.
Work culture emphasizing support and collaboration among colleagues.
Unified team engagement toward achieving the goal of increasing cryptocurrency adoption.
Benefits
Competitive salary and comprehensive medical insurance package.
Generous annual leave entitlement and work flexibility options.
Internal mobility program for career advancement opportunities.
Work perks, including a CDC visa card.
Diverse benefits packages tailored to regional requirements.
About Crypto.com:
Crypto.com serves a significant customer base globally and is dedicated to driving cryptocurrency adoption through innovation and empowerment. Their commitment to security, privacy, and compliance underpins their vision of Cryptocurrency in Every Wallet™. Diversity and inclusion are valued, welcoming candidates with various backgrounds, perspectives, and skills to strengthen their team. Personal data provided will be used for recruitment purposes only.