Legal Counsel
Status
Singapore
Full time
Remote
Compensation is not specified
Role
Legal
Description
Nansen, a blockchain analytics platform, seeks a candidate for a legal role primarily based in Singapore but working remotely online.
Position Overview:
The selected candidate will assume leadership of Nansen's legal department, operating independently with significant responsibilities. This role encompasses shaping contractual agreements with clients and partners, as well as guiding internal frameworks. The contributions made will play a vital role in advancing Nansen's business operations.
Primary Responsibilities:
Working within a complex organizational structure, the responsibilities include:
- Structuring, drafting, and negotiating various commercial agreements with blockchain entities, service providers, and partners.
- Providing legal guidance on business risks related to cryptocurrency regulations, data protection, intellectual property, and corporate governance.
- Overseeing corporate governance matters by collaborating with external entities as necessary.
- Offering legal insights on diverse issues such as mergers, acquisitions, investments, employment, and procurement.
Preferred Qualifications:
The ideal candidate should possess the following qualifications:
- A qualified Singapore lawyer with 3 to 5 years of experience in legal roles, preferably in law firms or with in-house counsel in tech startups.
- Proficiency in corporate and commercial law with exceptional negotiation and drafting skills.
- Commercially savvy, goal-oriented, and skilled at simplifying legal matters for internal stakeholders.
- Efficient time management, capable of handling multiple tasks in a fast-paced online setting.
Benefits:
At Nansen, we offer:
- Competitive salary and substantial equity.
- Fully remote work environment with a flexible schedule.
- Learning-oriented team culture open to innovative solutions, including AI.
- Emphasis on values like speed, ownership, curiosity, transparency, and courage.
- Opportunities for personal and professional development as the company expands.
- Exposure to a global network of industry experts and influencers.
Skills Required
Nansen.Ai
Website
www.nansen.aiCompany size
Not specified
Location
United States
Description
Empowering Crypto Investors With Deep Insights To Make More Informed Decisions.
Status
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.
Swissborg
People Operations Intern
Lausanne, Switzerland
Lausanne, Switzerland
Full time
Hybrid
At SwissBorg, the focus is on creating a range of investment opportunities to redefine wealth and transform the way individuals manage their financial assets. The app has a substantial user base, offering competitive prices and liquidity for purchasing a wide range of cryptocurrencies. Users can avail interest on their holdings, diversify their investments with themed crypto bundles, and access exclusive alpha investment opportunities. The growing community has over $1.4 billion in assets and thousands of premium users.
This is an opportunity to be part of an innovative team shaping the future of finance and pushing boundaries. Regardless of location or portfolio size, SwissBorg equips individuals with top-notch tools for digital asset management.
Here are some key responsibilities:
Mail Management: Handling inbound and outbound mail, including scanning and organizing documents.
Document Preparation: Ensuring accurate completion and organization of documents for various entities.
Shipment Preparation: Following standard procedures to prepare DHL shipments.
Correspondence: Managing basic communication with external parties as required.
Office Organization: Maintaining a tidy office space for team and visitor use.
Supply Management: Ordering and managing office supplies and pantry items.
Equipment Management: Tracking the cleanliness and functionality of office equipment.
Newcomer Welcome: Preparing welcome vouchers for new staff.
Monthly Celebrations and Updates: Organizing events to foster team motivation.
Cleaning Staff Coordination: Managing cleaning schedules and overseeing cleaning for office events.
Preferred qualifications include:
Background or experience in Administration, HR, Legal, or related fields.
Fluency in French and English.
Proficiency in Microsoft Office.
Exceptional attention to detail.
Self-driven with the ability to work independently.
On-site availability for at least 3 days per week.
The perks of applying include the freedom to help build the company, learning from skilled professionals, a merit-based bonus system, flexible work hours, generous vacation allowance, a MacBook and high-quality tech stack, annual retreats, and continuous learning opportunities.
Diversity is embraced at SwissBorg, as varied perspectives and backgrounds are recognized for driving better outcomes. The company is committed to fostering inclusivity and encourages applications from diverse candidates.
Familiarizing yourself with the product is essential, and you are encouraged to explore the app, blog, and company updates to align with SwissBorg's goals and culture.
This is an opportunity to be part of an innovative team shaping the future of finance and pushing boundaries. Regardless of location or portfolio size, SwissBorg equips individuals with top-notch tools for digital asset management.
Here are some key responsibilities:
Mail Management: Handling inbound and outbound mail, including scanning and organizing documents.
Document Preparation: Ensuring accurate completion and organization of documents for various entities.
Shipment Preparation: Following standard procedures to prepare DHL shipments.
Correspondence: Managing basic communication with external parties as required.
Office Organization: Maintaining a tidy office space for team and visitor use.
Supply Management: Ordering and managing office supplies and pantry items.
Equipment Management: Tracking the cleanliness and functionality of office equipment.
Newcomer Welcome: Preparing welcome vouchers for new staff.
Monthly Celebrations and Updates: Organizing events to foster team motivation.
Cleaning Staff Coordination: Managing cleaning schedules and overseeing cleaning for office events.
Preferred qualifications include:
Background or experience in Administration, HR, Legal, or related fields.
Fluency in French and English.
Proficiency in Microsoft Office.
Exceptional attention to detail.
Self-driven with the ability to work independently.
On-site availability for at least 3 days per week.
The perks of applying include the freedom to help build the company, learning from skilled professionals, a merit-based bonus system, flexible work hours, generous vacation allowance, a MacBook and high-quality tech stack, annual retreats, and continuous learning opportunities.
Diversity is embraced at SwissBorg, as varied perspectives and backgrounds are recognized for driving better outcomes. The company is committed to fostering inclusivity and encourages applications from diverse candidates.
Familiarizing yourself with the product is essential, and you are encouraged to explore the app, blog, and company updates to align with SwissBorg's goals and culture.
Aztec
Legal Counsel
Hong Kong
Hong Kong
Full time
Office
Job Location: Based in Hong Kong
About the Company:
Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a significant portion of daily trading volumes and maintain connectivity to numerous venues globally.
What Makes Us Unique:
At Auros, we are known for our strong reputation achieved through a combination of systematic approaches, sophisticated pricing models, and cutting-edge execution capabilities that aid in driving trading performance and enhancing crypto market liquidity worldwide. Our flat organizational structure fosters autonomy, access to senior leadership, and opportunities to learn from industry experts.
The Role Opportunity:
We are currently seeking a motivated Legal Counsel to join our dynamic team. This role will play a crucial part in supporting legal operations, focusing on compliance, contract management, and providing legal coverage for our team in the Northern Hemisphere.
Responsibilities:
Oversee Know Your Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with industry regulations
Review, draft, and negotiate various contracts including NDAs, service agreements, and commercial contracts
Provide legal support to the Northern Hemisphere team and address time-sensitive matters across different time zones
Offer counsel on crypto-related regulations and emerging legal issues in the digital assets industry
Aid in developing and implementing internal legal policies and procedures
Collaborate with cross-functional teams to handle legal concerns and mitigate risks
Monitor and analyze regulatory developments in the crypto and blockchain sector
Support compliance with AML and CTF regulations
Requirements:
Hold a degree in Law from a reputable institution
Possess 2-5 years of relevant legal experience, preferably in multinational organizations, trading, or financial services
Experience with KYC/KYB processes and compliance in financial services
Strong skills in contract drafting and negotiation
Excellent analytical and problem-solving abilities
Capability to work autonomously and manage multiple tasks in a fast-paced environment
Strong communication skills, both verbal and written
Initiative and personal resilience to navigate fast-paced deal environments
Willingness to work non-standard hours occasionally to support the Northern Hemisphere team
Understanding of blockchain technology, digital assets, and cryptocurrency regulations is highly preferred
Offerings:
Opportunity to work in the forefront of the digital asset sector
Remote work flexibility
Collaborative and innovative workplace environment
Autonomy and flat structure allowing immediate contribution and influence on the legal aspects of our business expansion
We at Auros value nimbleness, drive for success, ownership mentality, and collaboration. If you align with our values, please apply by submitting your resume and a brief cover letter outlining your relevant experience and enthusiasm for joining Auros. We are excited to welcome you to our vibrant and forward-thinking team.
About the Company:
Auros is a prominent algorithmic trading and market-making firm specializing in digital asset liquidity provision. Operating across global locations, we facilitate a significant portion of daily trading volumes and maintain connectivity to numerous venues globally.
What Makes Us Unique:
At Auros, we are known for our strong reputation achieved through a combination of systematic approaches, sophisticated pricing models, and cutting-edge execution capabilities that aid in driving trading performance and enhancing crypto market liquidity worldwide. Our flat organizational structure fosters autonomy, access to senior leadership, and opportunities to learn from industry experts.
The Role Opportunity:
We are currently seeking a motivated Legal Counsel to join our dynamic team. This role will play a crucial part in supporting legal operations, focusing on compliance, contract management, and providing legal coverage for our team in the Northern Hemisphere.
Responsibilities:
Oversee Know Your Business (KYB) and Know Your Customer (KYC) processes to ensure compliance with industry regulations
Review, draft, and negotiate various contracts including NDAs, service agreements, and commercial contracts
Provide legal support to the Northern Hemisphere team and address time-sensitive matters across different time zones
Offer counsel on crypto-related regulations and emerging legal issues in the digital assets industry
Aid in developing and implementing internal legal policies and procedures
Collaborate with cross-functional teams to handle legal concerns and mitigate risks
Monitor and analyze regulatory developments in the crypto and blockchain sector
Support compliance with AML and CTF regulations
Requirements:
Hold a degree in Law from a reputable institution
Possess 2-5 years of relevant legal experience, preferably in multinational organizations, trading, or financial services
Experience with KYC/KYB processes and compliance in financial services
Strong skills in contract drafting and negotiation
Excellent analytical and problem-solving abilities
Capability to work autonomously and manage multiple tasks in a fast-paced environment
Strong communication skills, both verbal and written
Initiative and personal resilience to navigate fast-paced deal environments
Willingness to work non-standard hours occasionally to support the Northern Hemisphere team
Understanding of blockchain technology, digital assets, and cryptocurrency regulations is highly preferred
Offerings:
Opportunity to work in the forefront of the digital asset sector
Remote work flexibility
Collaborative and innovative workplace environment
Autonomy and flat structure allowing immediate contribution and influence on the legal aspects of our business expansion
We at Auros value nimbleness, drive for success, ownership mentality, and collaboration. If you align with our values, please apply by submitting your resume and a brief cover letter outlining your relevant experience and enthusiasm for joining Auros. We are excited to welcome you to our vibrant and forward-thinking team.
Toku
General Counsel
United States
United States
Full time
Remote
Toku and Role Overview
Toku is a prominent global platform specializing in token compensation and tax compliance services for the blockchain and crypto industry. Collaborating with esteemed law firms like Cooley, Orrick, Goodwin, and Fenwick, Toku ensures the implementation of compliant token incentive plans for crypto companies across various jurisdictions. The company works closely with startups from the initial stages to facilitate tax-efficient token generation events and supports established entities such as Polygon in managing their token incentive plans integrated with traditional payroll systems. The role of Toku’s General Counsel involves pivotal collaboration with co-founders and the CEO, aiming to establish Toku as a critical infrastructure provider for the crypto sector, enabling seamless integration of tokens in compensation structures.
Key Responsibilities
Develop partnerships with law firms to position Toku as a leading authority on token grants, incentive plans, and administration.
Provide valuable input and guidance in discussions with law firms, tax consultants, potential clients, and address client inquiries.
Participate in industry events, panel discussions, and cultivate relationships with key clients and partners to become a recognized expert in token-based compensation.
Lead webinars in conjunction with law firms to educate industry stakeholders and promote engagement with Toku.
Create informative content and thought leadership pieces focusing on Toku’s offerings and industry-related subjects.
Offer legal insights for expansion into new markets and compliance in diverse jurisdictions.
Support the Product team by conducting regulatory research for upcoming markets and products, particularly in relation to token-based payments.
Ensure new product offerings adhere to privacy and data protection regulations by implementing necessary safeguards.
Stay updated on U.S. and global legal frameworks concerning tokens and cryptocurrencies, including regulations on securities, taxes, money transmission, and anti-money laundering.
Assume responsibilities of a Compliance Officer, overseeing licensing efforts in the U.S. (e.g., MTL licensing) and compliance activities in other regions.
Manage contract-related tasks such as drafting, reviewing, and editing agreements like employment contracts, service agreements, and sales contracts.
Provide counsel on intellectual property and data security matters, both for internal operations and client requirements.
Offer guidance on corporate governance matters and prepare requisite documentation for legal compliance.
Qualifications
Possess 2-4 years’ experience as General Counsel, Associate GC at a venture-backed startup, or a minimum of 7 years working in a prominent law firm.
Demonstrated expertise in legal and regulatory aspects related to equities, tokens, and cryptocurrencies, with knowledge of U.S. securities laws, taxation, and global compensation practices.
Proficient in contract drafting, reviewing, and editing, with strong communication skills to produce insightful content.
Excellent interpersonal skills for establishing and nurturing client and partner relationships.
Toku is a prominent global platform specializing in token compensation and tax compliance services for the blockchain and crypto industry. Collaborating with esteemed law firms like Cooley, Orrick, Goodwin, and Fenwick, Toku ensures the implementation of compliant token incentive plans for crypto companies across various jurisdictions. The company works closely with startups from the initial stages to facilitate tax-efficient token generation events and supports established entities such as Polygon in managing their token incentive plans integrated with traditional payroll systems. The role of Toku’s General Counsel involves pivotal collaboration with co-founders and the CEO, aiming to establish Toku as a critical infrastructure provider for the crypto sector, enabling seamless integration of tokens in compensation structures.
Key Responsibilities
Develop partnerships with law firms to position Toku as a leading authority on token grants, incentive plans, and administration.
Provide valuable input and guidance in discussions with law firms, tax consultants, potential clients, and address client inquiries.
Participate in industry events, panel discussions, and cultivate relationships with key clients and partners to become a recognized expert in token-based compensation.
Lead webinars in conjunction with law firms to educate industry stakeholders and promote engagement with Toku.
Create informative content and thought leadership pieces focusing on Toku’s offerings and industry-related subjects.
Offer legal insights for expansion into new markets and compliance in diverse jurisdictions.
Support the Product team by conducting regulatory research for upcoming markets and products, particularly in relation to token-based payments.
Ensure new product offerings adhere to privacy and data protection regulations by implementing necessary safeguards.
Stay updated on U.S. and global legal frameworks concerning tokens and cryptocurrencies, including regulations on securities, taxes, money transmission, and anti-money laundering.
Assume responsibilities of a Compliance Officer, overseeing licensing efforts in the U.S. (e.g., MTL licensing) and compliance activities in other regions.
Manage contract-related tasks such as drafting, reviewing, and editing agreements like employment contracts, service agreements, and sales contracts.
Provide counsel on intellectual property and data security matters, both for internal operations and client requirements.
Offer guidance on corporate governance matters and prepare requisite documentation for legal compliance.
Qualifications
Possess 2-4 years’ experience as General Counsel, Associate GC at a venture-backed startup, or a minimum of 7 years working in a prominent law firm.
Demonstrated expertise in legal and regulatory aspects related to equities, tokens, and cryptocurrencies, with knowledge of U.S. securities laws, taxation, and global compensation practices.
Proficient in contract drafting, reviewing, and editing, with strong communication skills to produce insightful content.
Excellent interpersonal skills for establishing and nurturing client and partner relationships.