Legal Counsel
Zug, Switzerland
Full time
Office
Compensation is not specified
Role
Legal
Description
Copper operates as a digital asset technology company, specializing in facilitating safe acquisition, trading, and storage of crypto assets for institutional investors. Founded and led by Dmitry Tokarev, a proficient software and financial engineering specialist, the company offers a comprehensive suite of custody, trading, and settlement solutions that mitigate counterparty risk and enhance efficiency in digital asset markets. Key to Copper's services is its robust Multi-Party Computation (MPC) technology, known for its secure custody capabilities that allow connections to various platforms without assets leaving custody.
In conjunction with its advanced custody services, Copper has introduced ClearLoop™ - a pioneering solution addressing the growing challenge of counterparty risk with exchanges. This innovation supports a full prime services offering, connecting global exchanges for seamless trade and settlement processes directly from secure MPC-protected wallets. By drastically reducing settlement times and implementing heightened security measures, ClearLoop™ is revolutionizing the landscape for asset managers in trading and capital management operations.
Moreover, Copper boasts top-tier security certifications and substantial insurance coverage from a reputable insurer, reinforcing its appeal as the preferred partner for institutions focused on safeguarding their assets.
Department Environment:
The Legal team at Copper upholds a collaborative and dynamic ethos, comprising accomplished lawyers and paralegals who bring intelligence, drive, and a sense of humor to their work. Emphasizing teamwork and diversity, the team supports each other with multi-faceted expertise and extensive cultural backgrounds. The team continues to expand alongside the company's growth, with specialization in Product and Enterprise, Corporate, and Regulatory functions to cater to evolving legal and compliance demands at a global scale.
Key Responsibilities:
Based in the Zug office with the option for partial remote work, the role involves advising Copper's executive teams, business stakeholders, and Legal and Compliance teams across Switzerland, Europe, and the Middle East on diverse legal and regulatory issues. Responsibilities include supporting license applications, engaging with regulatory bodies, guiding regulated businesses on governance and regulatory compliance, and contributing to the design of innovative and regulatory-compliant products and services in alignment with banking and financial services regulations.
- Advice on legal matters, with emphasis on Swiss and EU regulatory law
- Support regulated entities in designing and adapting operating models to comply with changing regulatory landscape
- Manage license applications for global expansion
- Collaborate with Product Team on product compliance
- Coordinate with external legal counsel and assist in team development
Experience, Skills, and Qualifications:
- Qualified lawyer in either Swiss or EU jurisdiction with common law background
- Post-qualification experience in in-house or law firm roles
- Strong understanding of banking and financial services regulations
- Ability to oversee transactions and escalate critical issues
- Stay informed on legal and regulatory developments relevant to the role
- Excellent drafting and communication skills
Benefits Summary:
Copper offers an engaging and challenging role in a rapidly growing business, providing career advancement opportunities and a supportive work environment that fosters diversity and equality.
Copper promotes diversity and equality in its recruitment efforts, striving for a team encompassing varied backgrounds and perspectives for enriched collaboration and innovation. Assistance during the recruitment process is available upon request, particularly for individuals with disabilities.
Skills Required
Copper
Website
copper.coCompany size
Not specified
Location
United States
Description
Not specified
Binance
Litigation Counsel - Brazil
São Paulo, Brazil
São Paulo, Brazil
Full time
Remote
Company
Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its top-tier security measures, transparent fund processes, swift trading engine, deep liquidity, and a diverse range of digital-asset products. Offering comprehensive services from trading and finance to education, research, institutional support, and Web3 technologies, Binance aims to enrich financial access worldwide through the power of blockchain and digital assets.
Regarding legal matters, we currently seek a qualified lawyer with specific expertise in dispute resolution to support our operations in Brazil.
Responsibilities
Assist in managing ongoing litigations and arbitrations in LATAM jurisdictions, focusing on Brazil where our operations are based.
Lead legal efforts in addressing contentious inquiries and regulatory matters in LATAM, particularly in Brazil.
Provide legal advice on employment disputes and ensure compliance with local labor laws in Brazil to mitigate workforce-related risks.
Take the lead on external communications with external counsels.
Offer proactive legal advice to stakeholders, advance legal strategies to prevent disputes, negotiate contracts, and assist in diverse risk management projects.
Collaborate with regional teams, offer support on legal matters, conduct training sessions, and bring strong legal acumen to internal stakeholders.
Manage administrative tasks related to legal documentation, contracts, billing, and general support to the legal team.
Requirements
Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.
Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.
Preferably experienced in consumer matters, civil claims, regulatory inquiries, investigation processes, and employment issues in Brazil.
Familiarity with the cryptocurrency industry and its evolving trends.
Strong legal skills, business acumen, and the ability to deliver creative solutions in challenging situations.
Proficiency in written and spoken English and Portuguese is a mandatory requirement, and knowledge of Spanish is advantageous.
Company Perks
Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.
Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.
Remote working options based on business team requirements.
Binance values diversity and is committed to embracing equal opportunity employment practices.Submission of a job application signifies acknowledgment and agreement to our Candidate Privacy Notice.
Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its top-tier security measures, transparent fund processes, swift trading engine, deep liquidity, and a diverse range of digital-asset products. Offering comprehensive services from trading and finance to education, research, institutional support, and Web3 technologies, Binance aims to enrich financial access worldwide through the power of blockchain and digital assets.
Regarding legal matters, we currently seek a qualified lawyer with specific expertise in dispute resolution to support our operations in Brazil.
Responsibilities
Assist in managing ongoing litigations and arbitrations in LATAM jurisdictions, focusing on Brazil where our operations are based.
Lead legal efforts in addressing contentious inquiries and regulatory matters in LATAM, particularly in Brazil.
Provide legal advice on employment disputes and ensure compliance with local labor laws in Brazil to mitigate workforce-related risks.
Take the lead on external communications with external counsels.
Offer proactive legal advice to stakeholders, advance legal strategies to prevent disputes, negotiate contracts, and assist in diverse risk management projects.
Collaborate with regional teams, offer support on legal matters, conduct training sessions, and bring strong legal acumen to internal stakeholders.
Manage administrative tasks related to legal documentation, contracts, billing, and general support to the legal team.
Requirements
Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.
Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.
Preferably experienced in consumer matters, civil claims, regulatory inquiries, investigation processes, and employment issues in Brazil.
Familiarity with the cryptocurrency industry and its evolving trends.
Strong legal skills, business acumen, and the ability to deliver creative solutions in challenging situations.
Proficiency in written and spoken English and Portuguese is a mandatory requirement, and knowledge of Spanish is advantageous.
Company Perks
Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.
Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.
Remote working options based on business team requirements.
Binance values diversity and is committed to embracing equal opportunity employment practices.Submission of a job application signifies acknowledgment and agreement to our Candidate Privacy Notice.
Binance
Regulatory Counsel - Greece
Athens, Greece
Athens, Greece
Full time
Remote
Binance Overview:
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance
MLRO - Greece
Athens, Greece
Athens, Greece
Full time
Office
+1
Summary:
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.
Nahclimited
Company Secretarial, BVI
Hong Kong
Hong Kong
Full time
Hybrid
Job Overview
Our client is a well-funded ComplianceTech venture building organization in search of tech-savvy professionals with backgrounds in corporate governance, legal, or accounting to assist in revolutionizing traditional corporate secretarial services.
Job Responsibilities
Oversee the client transfer-in process and manage client onboarding procedures
Work closely with the Compliance Manager on KYC protocols
Act as the main point of contact for clients based in Hong Kong
Collaboration with the BVI team in the preparation of certificates, incumbency, good standing, and managing changes to directors, members, and beneficial owners
Handle regulatory submissions such as economic substance regulations and ensure accurate maintenance of client records
Update databases and collaborate with the Finance team on billing processes
Process transactions on VIRRGIN and liaise with clients, intermediaries, and internal stakeholders
Prepare meeting minutes and resolutions to support client transactions
Job Requirements
Bachelor's degree in Business Administration, Law, Accounting, Corporate Governance, or a related field with a minimum of 3 years of experience in corporate services
Proficient in written and verbal communication in English and Chinese (specifically Cantonese and/or Mandarin)
Strong interpersonal skills with excellent communication and responsive capabilities
Strong attention to detail, analytical skills, and ability to work effectively under pressure
Tech-savvy
Our client is a well-funded ComplianceTech venture building organization in search of tech-savvy professionals with backgrounds in corporate governance, legal, or accounting to assist in revolutionizing traditional corporate secretarial services.
Job Responsibilities
Oversee the client transfer-in process and manage client onboarding procedures
Work closely with the Compliance Manager on KYC protocols
Act as the main point of contact for clients based in Hong Kong
Collaboration with the BVI team in the preparation of certificates, incumbency, good standing, and managing changes to directors, members, and beneficial owners
Handle regulatory submissions such as economic substance regulations and ensure accurate maintenance of client records
Update databases and collaborate with the Finance team on billing processes
Process transactions on VIRRGIN and liaise with clients, intermediaries, and internal stakeholders
Prepare meeting minutes and resolutions to support client transactions
Job Requirements
Bachelor's degree in Business Administration, Law, Accounting, Corporate Governance, or a related field with a minimum of 3 years of experience in corporate services
Proficient in written and verbal communication in English and Chinese (specifically Cantonese and/or Mandarin)
Strong interpersonal skills with excellent communication and responsive capabilities
Strong attention to detail, analytical skills, and ability to work effectively under pressure
Tech-savvy
Сrypto.com
Paralegal- EU
London, United Kingdom
London, United Kingdom
Full time
Hybrid
Job Responsibilities:
Provide proactive support to the Group Commercial, Employment and Litigation team in Hong Kong and London on various legal matters.
Engage in drafting, processing, and reviewing legal documents while staying well-versed with legal frameworks.
Ensure compliance by reviewing business materials and contribute to the achievement of project goals.
Cultivate a deep understanding of the organization's business, offer recommendations, and aid different business units as needed.
Function as the key legal liaison for specific business teams, attending meetings with attorneys, business leaders, and external counsel.
Effectively communicate, counsel, and provide progress updates to stakeholders under attorney supervision.
Independently manage and prioritize workload while enhancing company tools and processes for improved efficiency.
Exhibit interest in cryptocurrencies and fintech, with prior experience in the crypto industry considered advantageous.
Additional knowledge of general corporate management, EU/UK litigation, employment, and HR issues is a beneficial asset.
Job Requirements:
Must be self-motivated and a team player.
Possess 2 or more years of experience in in-house, government agency, or private law firm settings, with exposure to financial services, cryptocurrencies, or general corporate practices.
Display familiarity with and a strong interest in emerging payments technology and the financial services sector.
Ability to thrive in a dynamic international setting, adapt to change, and manage ambiguous situations.
Demonstrate creativity, strong problem-solving skills, and maintain composure in challenging scenarios.
Excellent verbal and written communication skills, ability to collaborate effectively within teams or independently.
Manage multiple tasks simultaneously, prioritize conflicting duties, and utilize innovative approaches to provide legal advice efficiently.
Hold a Bachelor's degree (or equivalent) J.D. and above.
This company may utilize artificial intelligence tools to assess your resume/CV against job-specific requirements to assist the recruitment team. The purpose is to enhance the application review process. While these tools provide recommendations, final hiring decisions are made by humans based on various factors beyond the AI analysis. If you seek further information on your personal data's processing, please contact the company directly.
Provide proactive support to the Group Commercial, Employment and Litigation team in Hong Kong and London on various legal matters.
Engage in drafting, processing, and reviewing legal documents while staying well-versed with legal frameworks.
Ensure compliance by reviewing business materials and contribute to the achievement of project goals.
Cultivate a deep understanding of the organization's business, offer recommendations, and aid different business units as needed.
Function as the key legal liaison for specific business teams, attending meetings with attorneys, business leaders, and external counsel.
Effectively communicate, counsel, and provide progress updates to stakeholders under attorney supervision.
Independently manage and prioritize workload while enhancing company tools and processes for improved efficiency.
Exhibit interest in cryptocurrencies and fintech, with prior experience in the crypto industry considered advantageous.
Additional knowledge of general corporate management, EU/UK litigation, employment, and HR issues is a beneficial asset.
Job Requirements:
Must be self-motivated and a team player.
Possess 2 or more years of experience in in-house, government agency, or private law firm settings, with exposure to financial services, cryptocurrencies, or general corporate practices.
Display familiarity with and a strong interest in emerging payments technology and the financial services sector.
Ability to thrive in a dynamic international setting, adapt to change, and manage ambiguous situations.
Demonstrate creativity, strong problem-solving skills, and maintain composure in challenging scenarios.
Excellent verbal and written communication skills, ability to collaborate effectively within teams or independently.
Manage multiple tasks simultaneously, prioritize conflicting duties, and utilize innovative approaches to provide legal advice efficiently.
Hold a Bachelor's degree (or equivalent) J.D. and above.
This company may utilize artificial intelligence tools to assess your resume/CV against job-specific requirements to assist the recruitment team. The purpose is to enhance the application review process. While these tools provide recommendations, final hiring decisions are made by humans based on various factors beyond the AI analysis. If you seek further information on your personal data's processing, please contact the company directly.