Deputy General Counsel, Products
Hong Kong
Full time
Office
Compensation is not specified
Role
Legal
Description
Who We Are
At OKX, our belief is that the future will undergo transformation through technology. Established in 2017, we are at the forefront of revolutionizing global systems through our advanced digital asset exchange, Web3 portal, and blockchain ecosystems. Our commitment lies in reshaping the financial landscape by providing a wide range of sophisticated products, solutions, and trading tools. OkX has gained the trust of over 50 million users across 180 countries, enabling individuals globally to delve into the world of Web3. Through our innovative products and services, along with a steadfast dedication to innovation, OkX envisions a financially inclusive world driven by blockchain and decentralized finance.
We foster innovation in our thinking, work culture, and product offerings while also fulfilling our social responsibility through active encouragement of employees participating in public welfare activities. With a workforce of more than 34,000 globally, we emphasize diversity and inclusion as key factors in generating long-term value for the industry. Join us to help shape the future!
About the Opportunity
In our current global expansion phase, we seek a motivated and energetic legal counsel at middle-to-senior level, boasting a solid background from law firms or in-house legal departments. The ideal candidate will demonstrate extensive expertise in capital market products and services, Web3, CeFi crypto space, digital assets, and associated legal and regulatory affairs. This role presents a distinct chance to influence the legal landscape of the Web3 domain, collaborating closely with our Web3 team on pioneering initiatives. You should possess top-tier legal skills, encompassing research, writing, sound judgment, risk assessment, and a strong work ethic.
What You’ll Be Doing
- Providing legal guidance and backing to our DeFi/Web3 and CeFi products, aiding internal stakeholders in existing and upcoming product launches and retirement processes.
- Collaborating with various business teams to anticipate legal, compliance, and regulatory risks linked to present and upcoming offerings.
- Crafting, reviewing, and negotiating intricate commercial and user agreements.
- Independently formulating, drafting, and managing terms for new products, services, event conditions, disclaimers, and cautionary notes.
- Partnering with risk, compliance, and licensing teams to continually monitor legal and regulatory shifts pertinent to DeFi/Web3, CeFi space, digital assets, and technology across multiple jurisdictions.
- Conducting targeted research on a range of subjects, with a specific emphasis on Web3 issues.
- Coordinating cross-functional legal insights by closely liaising with other members in the legal and compliance division.
What We Look For In You
- Law degree holder (LLB/J.D.) qualified in Hong Kong, Singapore, and/or other major common law jurisdictions.
- Qualified lawyer with 8-12 years PQE in a prominent local or international law firm.
- Profound knowledge in capital market products, regulatory lacunae, digital assets centralized, and decentralized protocols, and related legal and regulatory matters.
- Familiarity with product lifecycles and experience in designing exotic products is beneficial.
- Drive for business facilitation via problem-solving techniques.
- Commitment to team success, cooperation, and assisting peers when needed.
- Sound judgment in business ethics, managing internal and external stakeholder relationships, and mitigating reputational risks.
- Ability to navigate crises, operate in fast-paced environments, and meet tight deadlines.
- Fluency in spoken and written English and Mandarin.
- Well-organized, detail-oriented, articulate, with exemplary drafting and communication aptitude.
- Capability of addressing challenges with a sense of humor.
- In-house experience at fintech and digital asset/crypto companies is an added advantage.
Perks & Benefits
- Competitive total compensation package.
- Learning & Development programs and education subsidies for employee growth.
- Team-building events and company activities.
- Wellness and meal allowances.
- Comprehensive healthcare schemes for staff and dependents.
- More perks to be discussed during the interviewing process!
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology.
Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters.
We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.
Wallet
AML Investigations Team Lead
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Ledger
Head of Regulatory Affairs Americas
United States
United States
Full time
Remote
Job Summary:
Join an innovative and mission-driven company making digital assets accessible and secure for a global audience. Ledger, a platform established in 2014, leads in digital assets and Web3 technologies. With a team of over 900 professionals spreading across multiple countries, Ledger is at the forefront of enabling individuals and companies to securely engage with crypto assets through a range of innovative products and services.
Ledger stands by its core values: Pragmatism, Audacity, Commitment, Trust, and Transparency. The Legal Department, under the guidance of the General Counsel, is expanding to navigate the evolving regulatory landscape successfully.
As the Head of Regulatory Affairs for the Americas region, you will work closely with the Global Head of Policy and a diverse team of legal experts to address emerging legislative and regulatory challenges in the US, Canada, and Latin America. Utilizing your expertise in digital assets, financial services, and capital markets, you will advise on regulatory compliance and proactively shape favorable regulatory environments.
Key Responsibilities:
Stay abreast of regulatory developments in digital assets, financial services, and capital markets, especially in North and South America.
Advise business units and senior management on regulatory implications for product development and business strategies.
Develop strategies to influence positive digital asset regulations in the Americas.
Collaborate with global policy leaders to address key public policy issues affecting Ledger's business priorities.
Establish strong relationships with regulatory professionals, governmental bodies, and international organizations.
Lead regulatory responses and manage regulatory inquiries and investigations.
Contribute to crisis management and represent Ledger’s regulatory policy perspective through public engagements.
Manage external consultants and industry organizations for regulatory insights and advocacy efforts.
Required Qualifications:
At least 8 years of experience in financial regulation, legal compliance, fintech, or related fields; crypto industry experience preferred.
Deep understanding of blockchain technology and regulatory frameworks in the US, Canada, and Latin America.
Knowledge of financial regulations governing crypto service providers, payment services, banks, and trading platforms.
Familiarity with AML/CFT laws and international financial standards.
Established network with key stakeholders in regulatory agencies, legislatures, and central banks.
Excellent communication skills in English; fluency in Spanish is a plus.
Strong analytical and problem-solving abilities with a strategic commercial mindset.
Comfort working in a fast-paced, innovative environment and adaptable to legal ambiguities.
Ability to prioritize tasks, collaborate effectively, and demonstrate ethical decision-making.
Willingness to travel and register as a lobbyist when necessary.
Benefits Offered:
Comprehensive training and exposure to the dynamic crypto industry.
Stock options and equity participation in the company’s growth.
Extensive health insurance coverage including medical, dental, and vision care.
Personal development opportunities, coaching sessions, and fitness resources.
Competitive paid time off and retirement benefits, including a 401k plan with employer match.
Access to cutting-edge office equipment and technology tools.
Transportation reimbursement and employee discounts on Ledger products.
Ledger is an equal opportunity employer that values diversity and inclusivity in its workforce.
Salary Range: $250,000 - $300,000 per annum
Join an innovative and mission-driven company making digital assets accessible and secure for a global audience. Ledger, a platform established in 2014, leads in digital assets and Web3 technologies. With a team of over 900 professionals spreading across multiple countries, Ledger is at the forefront of enabling individuals and companies to securely engage with crypto assets through a range of innovative products and services.
Ledger stands by its core values: Pragmatism, Audacity, Commitment, Trust, and Transparency. The Legal Department, under the guidance of the General Counsel, is expanding to navigate the evolving regulatory landscape successfully.
As the Head of Regulatory Affairs for the Americas region, you will work closely with the Global Head of Policy and a diverse team of legal experts to address emerging legislative and regulatory challenges in the US, Canada, and Latin America. Utilizing your expertise in digital assets, financial services, and capital markets, you will advise on regulatory compliance and proactively shape favorable regulatory environments.
Key Responsibilities:
Stay abreast of regulatory developments in digital assets, financial services, and capital markets, especially in North and South America.
Advise business units and senior management on regulatory implications for product development and business strategies.
Develop strategies to influence positive digital asset regulations in the Americas.
Collaborate with global policy leaders to address key public policy issues affecting Ledger's business priorities.
Establish strong relationships with regulatory professionals, governmental bodies, and international organizations.
Lead regulatory responses and manage regulatory inquiries and investigations.
Contribute to crisis management and represent Ledger’s regulatory policy perspective through public engagements.
Manage external consultants and industry organizations for regulatory insights and advocacy efforts.
Required Qualifications:
At least 8 years of experience in financial regulation, legal compliance, fintech, or related fields; crypto industry experience preferred.
Deep understanding of blockchain technology and regulatory frameworks in the US, Canada, and Latin America.
Knowledge of financial regulations governing crypto service providers, payment services, banks, and trading platforms.
Familiarity with AML/CFT laws and international financial standards.
Established network with key stakeholders in regulatory agencies, legislatures, and central banks.
Excellent communication skills in English; fluency in Spanish is a plus.
Strong analytical and problem-solving abilities with a strategic commercial mindset.
Comfort working in a fast-paced, innovative environment and adaptable to legal ambiguities.
Ability to prioritize tasks, collaborate effectively, and demonstrate ethical decision-making.
Willingness to travel and register as a lobbyist when necessary.
Benefits Offered:
Comprehensive training and exposure to the dynamic crypto industry.
Stock options and equity participation in the company’s growth.
Extensive health insurance coverage including medical, dental, and vision care.
Personal development opportunities, coaching sessions, and fitness resources.
Competitive paid time off and retirement benefits, including a 401k plan with employer match.
Access to cutting-edge office equipment and technology tools.
Transportation reimbursement and employee discounts on Ledger products.
Ledger is an equal opportunity employer that values diversity and inclusivity in its workforce.
Salary Range: $250,000 - $300,000 per annum
Binance
Compliance Legal Counsel
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Responsibilities:
Offer legal guidance to Binance regarding anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and other regulatory compliance matters.
Stay updated on regulatory changes and provide insights on potential legal implications related to financial crime and compliance.
Communicate and interact with regulatory bodies, manage legal inquiries, and investigations on financial crime and compliance.
Manage responses to regulatory examinations, internal audits, and inquiries, preparing necessary documentation.
Compile and provide responses to regulatory and client questionnaires, as well as third-party audits, regarding the firm's financial crime program.
Regularly update senior management on legal and regulatory risks.
Develop and conduct training sessions on financial crimes legal issues for internal teams.
Requirements:
Qualified lawyer with 5-10 years of experience at a renowned global law firm.
In-house experience is a bonus. Comprehensive knowledge of AML and sanctions compliance programs.
Strong analytical skills with attention to detail.
Ability to work both independently and collaboratively in a proactive manner.
Excellent written and verbal communication abilities.
Why Binance:
Contribute to the forefront of blockchain technology.
Collaborate with top talent in a globally oriented organization with a flat structure.
Engage in challenging projects independently in an innovative setting.
Flourish in a performance-oriented environment with opportunities for advancement and continual learning.
Competitive salary and company perks.
Work remotely, flexibility based on team requirements.
Binance is an equal opportunity employer, valuing diversity in the workforce. By applying, you acknowledge reading and accepting the Candidate Privacy Notice.
Offer legal guidance to Binance regarding anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and other regulatory compliance matters.
Stay updated on regulatory changes and provide insights on potential legal implications related to financial crime and compliance.
Communicate and interact with regulatory bodies, manage legal inquiries, and investigations on financial crime and compliance.
Manage responses to regulatory examinations, internal audits, and inquiries, preparing necessary documentation.
Compile and provide responses to regulatory and client questionnaires, as well as third-party audits, regarding the firm's financial crime program.
Regularly update senior management on legal and regulatory risks.
Develop and conduct training sessions on financial crimes legal issues for internal teams.
Requirements:
Qualified lawyer with 5-10 years of experience at a renowned global law firm.
In-house experience is a bonus. Comprehensive knowledge of AML and sanctions compliance programs.
Strong analytical skills with attention to detail.
Ability to work both independently and collaboratively in a proactive manner.
Excellent written and verbal communication abilities.
Why Binance:
Contribute to the forefront of blockchain technology.
Collaborate with top talent in a globally oriented organization with a flat structure.
Engage in challenging projects independently in an innovative setting.
Flourish in a performance-oriented environment with opportunities for advancement and continual learning.
Competitive salary and company perks.
Work remotely, flexibility based on team requirements.
Binance is an equal opportunity employer, valuing diversity in the workforce. By applying, you acknowledge reading and accepting the Candidate Privacy Notice.
r3
Commercial Paralegal (3-months Fixed Term)
London, UK
London, UK
Full time
Hybrid
At R3, our goal is to create a world where business transactions are secure, and value can easily flow. We aspire to establish a digital economy that is open, trustworthy, and enduring. As a growing company with the determination of a startup, we foster an innovative work environment where every idea is valued equally, and each day presents new challenges.
We are in search of a commercial paralegal to join our Legal Team internally. The Legal Team at R3 collaborates with various departments such as commercial, product, engineering, and professional services teams. Responsibilities include negotiating commercial contracts, NDAs, and vendor agreements, ensuring compliance with laws and policies, reviewing and providing input on commercial proposals, as well as examining corporate documents. This contract position offers the opportunity to learn and work closely with a knowledgeable team located in London and New York.
Key Responsibilities:
Support in reviewing non-disclosure agreements and vendor contracts
Conduct sanctions screenings, update compliance policies, and aid in compliance-related tasks
Analyze customer and vendor agreements to gather essential compliance data and maintain a reliable data repository
Undertake occasional research projects
Manage a data privacy audit, updating documentation and procedures as needed
Oversee a contract database
Education & Experience:
A bachelor's degree in law or PGDL is required
Strong analytical and problem-solving skills are essential
Demonstrated interest in fintech and/or blockchain technology is necessary
Experience in an in-house legal team or private practice is advantageous
International exposure is beneficial
Please note: This position does not offer sponsorship. Candidates must be authorized to work in the UK to be considered.
R3 is an established enterprise technology firm specializing in digital solutions for regulated financial markets, striving to enhance market efficiency, transparency, and connectivity. Our team values collaboration, accountability, courage, and a customer-centric approach, driving the success of our Corda DLT platform and R3 Digital Markets product suite, trusted by renowned financial institutions worldwide.
R3 is dedicated to maintaining an inclusive and diverse work environment that values individuals of all backgrounds, including ethnicity, race, gender, sexual orientation, origins, disability, veteran status, and cultural backgrounds. We recognize and celebrate the unique qualities each individual brings, believing that our differences strengthen our collective mission. If you believe you possess the qualities to contribute to R3, even if you don't meet all criteria listed, we encourage you to share your resume with us.
We are in search of a commercial paralegal to join our Legal Team internally. The Legal Team at R3 collaborates with various departments such as commercial, product, engineering, and professional services teams. Responsibilities include negotiating commercial contracts, NDAs, and vendor agreements, ensuring compliance with laws and policies, reviewing and providing input on commercial proposals, as well as examining corporate documents. This contract position offers the opportunity to learn and work closely with a knowledgeable team located in London and New York.
Key Responsibilities:
Support in reviewing non-disclosure agreements and vendor contracts
Conduct sanctions screenings, update compliance policies, and aid in compliance-related tasks
Analyze customer and vendor agreements to gather essential compliance data and maintain a reliable data repository
Undertake occasional research projects
Manage a data privacy audit, updating documentation and procedures as needed
Oversee a contract database
Education & Experience:
A bachelor's degree in law or PGDL is required
Strong analytical and problem-solving skills are essential
Demonstrated interest in fintech and/or blockchain technology is necessary
Experience in an in-house legal team or private practice is advantageous
International exposure is beneficial
Please note: This position does not offer sponsorship. Candidates must be authorized to work in the UK to be considered.
R3 is an established enterprise technology firm specializing in digital solutions for regulated financial markets, striving to enhance market efficiency, transparency, and connectivity. Our team values collaboration, accountability, courage, and a customer-centric approach, driving the success of our Corda DLT platform and R3 Digital Markets product suite, trusted by renowned financial institutions worldwide.
R3 is dedicated to maintaining an inclusive and diverse work environment that values individuals of all backgrounds, including ethnicity, race, gender, sexual orientation, origins, disability, veteran status, and cultural backgrounds. We recognize and celebrate the unique qualities each individual brings, believing that our differences strengthen our collective mission. If you believe you possess the qualities to contribute to R3, even if you don't meet all criteria listed, we encourage you to share your resume with us.