General Counsel

United States
Full time
Remote
Compensation is not specified
Role
Attorney
Description

About Toku and the Role

Toku is a prominent global provider of token compensation and tax compliance solutions for the blockchain and cryptocurrency industry. Collaborating with reputable law firms like Cooley, Orrick, Goodwin, and Fenwick, Toku ensures the implementation and compliance of token incentive plans for crypto companies across multiple jurisdictions. Toku supports companies from early stages to mature levels, aiding in tax-efficient token generation and management of incentive plans integrated with fiat payroll.

Key Responsibilities

  • Enhance partnerships with law firms to establish Toku as a leading resource for token grants, incentive plans, and grant administration.
  • Provide valuable insights and guidance in interactions with law and tax firms, clients, and potential customers.
  • Engage in industry events, panel discussions, and cultivate relationships with key stakeholders and partners to position as an expert in token compensation.
  • Execute webinars with law firms to educate the industry and drive interest in Toku.
  • Develop thought leadership and educational content focused on Toku's offerings and key industry topics.
  • Offer legal counsel for new product expansions in different jurisdictions.
  • Support the Product team with regulatory research for new markets and products concerning token salary and grant payments.
  • Ensure compliance of new products with data security and privacy laws by implementing necessary safeguards.
  • Keep the Product team informed of regulatory changes and industry trends impacting product development.
  • Stay updated on U.S. and international laws and regulations related to tokens, cryptocurrencies, including securities, tax, and anti-money laundering laws.
  • Undertake Compliance Officer responsibilities, leading U.S. licensing endeavors, and ensuring compliance in other jurisdictions.
  • Manage contracts by drafting, reviewing, and editing agreements such as employment, service, and sales contracts.
  • Provide guidance on intellectual property and data protection considerations for both internal and client requirements.
  • Offer advice on corporate governance matters and prepare documentation to ensure legal compliance.

Qualifications

  • 2-4 years experience as a General Counsel, Associate GC in a venture-backed startup, or 7 years in a big law firm.
  • Experience handling legal matters concerning equities, tokens, and cryptocurrency regulations.
  • Familiarity with U.S. securities, tax laws, and global compensation models.
  • Proficient in contract drafting, reviewing, and editing.
  • Strong written communication skills, capable of producing insightful content.
  • Excellent interpersonal skills for developing relationships with clients and partners.
Skills Required
Avatar
Toku
Company size
Not specified
Location
United States
Description
We look for people who have (or are intentional about getting) experience working in an early-stage startup where priorities may shift quickly and the role may go beyond what is in the job description, and who are excited about having an influence over product development and company’s growth trajectory.

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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 a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
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.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
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.
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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 a highly motivated and detail-oriented Anti-Money Laundering Analyst (P2P) to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
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Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
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Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
 
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Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
Experience with blockchain analysis tools and transaction monitoring systems.
Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
Strong written and verbal communication skills, capable of conveying complex information clearly.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficiency in English (at least level B2) is required.
 
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Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days.
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.

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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.
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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
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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.
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Identify, investigate, and report compliance issues concerning KYC controls.

Proactively suggest enhancements to workflows, procedures, and processes.

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Background in Legal or Compliance studies or practical experience.

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Hold an undergraduate degree.

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Knowledge of local laws, Directives, Regulations, and other applicable standards in relation to subject persons; familiarity with regulations regarding virtual currency policies is advantageous.

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Full time
Remote
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Serve as the primary contact and head of legal for the Luxembourg branch of a global blockchain and cryptocurrency organization, overseeing regulatory and legal matters.

Ensure full compliance with relevant laws, regulations, and legal proceedings by managing regulatory approvals, consents, licenses, and litigation processes.

Build relationships with regulators, exchanges, legal professionals, and other key stakeholders to promote the organization's interests.

Provide guidance on various legal and regulatory issues impacting current and potential services.

Anticipate and interpret regulations that may affect the business and advise management on necessary adjustments.

Coordinate regulatory audits, examinations, and legal procedures to maintain readiness for assessments.

Collaborate with different business units to support the introduction and expansion of new products and services while ensuring legal compliance.

Requirements:

Minimum of 8 years' experience in a senior legal role, with a focus on regulatory affairs in the technology or financial services industry.

Previous experience in a reputable global law firm and relevant in-house experience is preferred.

Proficiency in financial products and payment systems, such as credit card networks, FIAT channels, PSPs, and wallets.

Strong knowledge of Luxembourg's legal and regulatory environment.

Demonstrated ability to effectively manage legal and regulatory compliance matters and interact with regulatory authorities in Luxembourg.

Experience overseeing product development from ideation to launch in a financially regulated setting.

Strong team player with a knack for cross-functional collaboration.

Ability to navigate complex legal areas and offer practical advice.

Proactive approach to challenges and involvement in shaping strategic company decisions.

Excellent written and verbal English communication skills, with proficiency in other European languages seen as a plus.

Experience in a regulated Authorized Manager role is advantageous.

Based in Luxembourg.