Member of Legal, Trading Solutions (Brokerage Counsel)
Status
United States
Full time
Remote
Compensation is not specified
Role
Legal
Description
At Anchorage Digital, we are focused on developing a cutting-edge digital asset platform tailored for institutional clients looking to delve into the realm of cryptocurrencies.
Born in 2017, Anchorage Digital is a compliant crypto platform that furnishes institutions with comprehensive financial services and infrastructure solutions. With the distinction of being the first federally chartered crypto bank in the US, Anchorage Digital provides institutions with unrivaled secure custody, compliance with regulations, product diversity, and top-notch client support. We are on the lookout for team members who embody humility, creativity, and enthusiasm for learning.
Our team operates globally with a remote-friendly work culture, while also offering the option for in-office work in New York City, Sioux Falls, Porto, Lisbon, and Singapore. For those team members situated away from our offices, we encourage and sponsor quarterly in-person collaboration days to foster teamwork and strengthen our corporate community.
As a key member of the Legal, Trading Solutions group, you will play a pivotal role within the institutional trading solutions business by delivering strategic legal counsel on new products and features. Your responsibilities will include offering expert legal guidance concerning spot, margin, derivatives, and API trading activities for Anchorage Digital's OTC principal trading entity. Additionally, you will act as a trusted advisor on money transmission regulations, state lending laws, CFTC derivatives rules, and SEC securities regulations.
Your role will entail drafting and evaluating compliance manuals, policies, procedures, disclosures, and risk factors pertaining to trading and lending activities. You will also engage in reviewing, drafting, and negotiating various trading, lending, and derivative contracts such as ISDA, Master Lending Agreements, Master Purchase and Sale Agreements, and Prime brokerage agreements.
We have introduced the "Factors of Growth & Impact" to aid team members in assessing their impact and articulating the coaching, feedback, and valuable learning experiences obtained when exploring, developing, and mastering capabilities beyond the scope of the Member of Legal, Trading Solutions position:
Technical Skills:
- In-depth comprehension of laws and regulations relevant to spot, margin, derivatives, platform trading, and prime brokerage for digital assets.
- Proficiency in creating, drafting, and negotiating a broad spectrum of agreements including digital asset trading agreements, prime brokerage agreements, collateral agreements, margin agreements, loan agreements, settlement terms, ISDAs, confirmations, risk factors, and more.
Complexity and Impact of Work:
- Collaborate closely with the Associate General Counsel for trading solutions to bolster the trading solutions business.
- Develop and manage contract templates, work alongside Compliance to formulate guidelines, policies, playbook procedures, and provide staff training individuals to champion independent projects and processes.
Organizational Knowledge:
- Sound understanding of various market infrastructures, encompassing first-hand knowledge on crypto trading venues, prime brokers, custodians, and payment systems.
- Proficient in communicating pertinent legal issues to internal stakeholders to ensure widespread dissemination of knowledge to relevant teams.
- Ability to prioritize work aligned with company objectives and effectively communicate the rationale behind tasks.
Communication and Influence:
- Foster strong bonds with the trading solutions team, legal and compliance counterparts to foster collaboration, tackle legal challenges, structure intricate agreements, and increase efficiency.
- Proficient communication skills both internally and externally.
- Capable of client-facing interactions while collaborating with cross-functional teams on multiple internal projects.
Qualifications:
- Organized individual with a proactive approach, acute attention to detail, and capability to deliver quality work in a dynamic, high-volume work setting.
- Proficient in regulatory frameworks related to diverse digital asset business models, along with the ability to apply conventional financial legal principles to resolve complex business requirements for institutional clients.
- Minimum of 8 years' transactional experience encompassing reviewing various financial transaction agreements, primarily lending agreements, prime brokerage agreements, ISDA/CSA, and trade confirmations.
- Previous experience in a fast-paced startup or early-stage company is advantageous—self-driven, proactive individual with a positive outlook and a readiness to tackle any tasks regardless of scope.
- Proficient in fostering creativity and proposing practical, commercial solutions.
- Active membership in the NY state bar.
Bonus
- Listening to the soundtrack of Hamilton, intrigued by its portrayal of the founding of a new financial system is a plus.
About Anchorage Digital: Who We Are
The Anchorage Village, composed of individuals from diverse backgrounds in platform security, financial services, and distributed ledger technology, collaborates to provide institutions with the foundational elements necessary to securely navigate the evolving digital asset landscape. With a team of over 300 members, our shared objective is to reimagine the future of finance by facilitating the safe movement of value in the new global economy.
Anchorage Digital is committed to fostering a welcoming and inclusive work environment where all individuals feel respected, supported, and connected, irrespective of their background. We embrace and celebrate our differences as we believe that openness about our identities enables us to deliver our best work.
Anchorage Digital is an Equal Opportunity Employer, dedicated to upholding equal employment opportunities regardless of race, color, ancestry, religion, gender, national origin, age, citizenship, marital status, disability, gender identity, or veteran status. Qualified candidates are assessed independently of any criminal histories in line with applicable legal requirements.
Protecting the privacy rights of our stakeholders is a priority at Anchorage Digital, and we are dedicated to maintaining their trust and confidence when handling personal or financial information.
Skills Required
Anchorage Digital
Website
www.anchorage.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
Payment in Crypto
Сrypto.com
Legal Counsel - Capital Markets - European Union (EU)
Paris, France
Paris, France
Full time
Hybrid
The Legal Team is responsible for providing legal and regulatory guidance to ensure compliance with local regulations for all products and services offered by the company, while also meeting customer needs. The team interacts with external regulators and service providers to demonstrate compliance with applicable laws.
This position will report to the Global Head of Capital Markets, Legal, and collaborate closely with the Legal Team in the EU. The main focus of this role is to be the legal expert on EU Investment Firms laws and regulations and products offered throughout the EU. The Legal Team delivers proactive legal and regulatory advice to various stakeholders to support the development and launch of products and services in alignment with legal obligations and customer requirements. The role involves collaborating across functions to identify, analyze, and mitigate legal and regulatory risks, while maximizing commercial opportunities in the introduction of new products and services. Additionally, the role entails representing the company on various matters before regulators, financial partners, and other external audiences.
Responsibilities:
Handle legal and regulatory matters for the company's Investment Firm in the EU.
Be well-versed in EU financial regulations such as MiFID, MiFIR, IFR, IFD, MAR, and MiCA, with a focus on cross-border implications.
Manage legal and regulatory aspects related to a range of financial instruments, including derivatives, and their requirements.
Lead processes for maintaining Investment Firm licenses and passporting under relevant laws.
Contribute to the authorization process as a crypto asset service provider under MiCA regulation.
Ensure compliance with MiCA requirements and deliver projects within tight deadlines.
Draft, review, and update policies, procedures, terms, and conditions for trading MiFID and MiCA-regulated products.
Engage with regulators such as NCAs, ESMA, and others on behalf of the company.
Review marketing and sales materials for compliance with relevant regulations.
Collaborate with external legal counsel to ensure compliance in operational jurisdictions.
Requirements:
Qualified and licensed lawyer with 5 to 10 years of experience in financial product legal and regulatory matters for MiFID-regulated clients.
Strong knowledge of EU financial laws and a proven track record of maintaining licenses under these frameworks.
Familiarity with industry practices, professional standards, and cross-border financial regulations.
Willingness to adapt to new regulations such as MiCA and collaborate with the legal team on compliance.
Excellent communication skills in English, both verbal and written.
Strong organizational and project management abilities to balance multiple demands.
Ability to build and maintain relationships with stakeholders.
Availability for calls and meetings across time zones when needed.
Strong problem-solving skills and ability to propose effective solutions.
This position will report to the Global Head of Capital Markets, Legal, and collaborate closely with the Legal Team in the EU. The main focus of this role is to be the legal expert on EU Investment Firms laws and regulations and products offered throughout the EU. The Legal Team delivers proactive legal and regulatory advice to various stakeholders to support the development and launch of products and services in alignment with legal obligations and customer requirements. The role involves collaborating across functions to identify, analyze, and mitigate legal and regulatory risks, while maximizing commercial opportunities in the introduction of new products and services. Additionally, the role entails representing the company on various matters before regulators, financial partners, and other external audiences.
Responsibilities:
Handle legal and regulatory matters for the company's Investment Firm in the EU.
Be well-versed in EU financial regulations such as MiFID, MiFIR, IFR, IFD, MAR, and MiCA, with a focus on cross-border implications.
Manage legal and regulatory aspects related to a range of financial instruments, including derivatives, and their requirements.
Lead processes for maintaining Investment Firm licenses and passporting under relevant laws.
Contribute to the authorization process as a crypto asset service provider under MiCA regulation.
Ensure compliance with MiCA requirements and deliver projects within tight deadlines.
Draft, review, and update policies, procedures, terms, and conditions for trading MiFID and MiCA-regulated products.
Engage with regulators such as NCAs, ESMA, and others on behalf of the company.
Review marketing and sales materials for compliance with relevant regulations.
Collaborate with external legal counsel to ensure compliance in operational jurisdictions.
Requirements:
Qualified and licensed lawyer with 5 to 10 years of experience in financial product legal and regulatory matters for MiFID-regulated clients.
Strong knowledge of EU financial laws and a proven track record of maintaining licenses under these frameworks.
Familiarity with industry practices, professional standards, and cross-border financial regulations.
Willingness to adapt to new regulations such as MiCA and collaborate with the legal team on compliance.
Excellent communication skills in English, both verbal and written.
Strong organizational and project management abilities to balance multiple demands.
Ability to build and maintain relationships with stakeholders.
Availability for calls and meetings across time zones when needed.
Strong problem-solving skills and ability to propose effective solutions.
Сrypto.com
Legal Counsel - Capital Markets - European Union (EU)
Madrid, Spain
Madrid, Spain
Full time
Hybrid
The Legal Team is responsible for offering legal and regulatory guidance to ensure compliance with local regulations for all products and services provided by the organization. They also work on meeting the needs of the organization's customers. The Legal Team interacts with external regulators and service providers to demonstrate adherence to relevant laws and regulations.
This position will report to the Global Head of Capital Markets, Legal, and will collaborate closely with the Legal Team in the EU. The main focus of this role is to be the Legal Team’s subject matter expert on EU Investment Firms' laws and regulations, and the products offered across the EU. The role involves providing proactive and solution-oriented legal and regulatory advice to diverse stakeholders for the development and launch of products and services in compliance with regulations and customer requirements. The role also entails working across functions to identify, assess, and mitigate legal and regulatory risks and maximize commercial opportunities related to introducing new products and services. Additionally, representing the organization on various matters before regulators, financial partners, and other external audiences is expected.
Responsibilities
Part of corresponding Legal Team managing legal and regulatory aspects for the Investment Firm located in the EU.
Proficient in multiple regulations, particularly in the EU, including MiFID, MiFIR, IFR, IFD, MAR, and MiCA, and understanding their interactions.
Handling legal and regulatory matters concerning various financial instruments, such as derivatives, and ensuring compliance with associated regulatory requirements.
Leading processes for maintaining the Investment Firm license and passporting under MiFID and relevant laws.
Contributing to the authorization maintenance as a crypto asset service provider under MiCA regulation.
Assisting in ensuring ongoing compliance with MiCA and collaborating across the organization to deliver projects within tight deadlines.
Drafting, reviewing, and updating policies, procedures, terms and conditions, and other rules related to trading regulated products under MiFID.
Aiding in drafting, reviewing, and updating policies, procedures, terms and conditions, and other rules associated with trading MiCA-regulated products.
Leading communications on various topics with regulatory bodies like NCAs, ESMA, and other relevant authorities.
Reviewing marketing materials for compliance with MiFID and MiCA regulations.
Working with external legal counsel to ensure adherence to laws and regulations in operated jurisdictions.
Requirements
Licensed lawyer with 5 to 10 years of experience in financial product legal and regulatory matters, managing issues for MiFID-regulated clients.
Strong knowledge of EU financial laws (MiFID, EMIR, IFR, IFD, MAR) and a proven track record of maintaining licenses under these frameworks.
Understanding of industry practices and professional standards.
Experience implementing finance regulations in the EU and internationally, specifically with the U.S.
Familiarity with MiCA and readiness to collaborate with the legal team on this regulation.
Excellent English communication skills.
Effective organizational and project management skills, capable of managing high volume and competing demands.
Ability to establish and nurture relationships with stakeholders.
Flexibility to engage in calls and meetings across multiple time zones when necessary.
Proficient at problem identification and proposing effective solutions.
Сrypto.com
Legal Counsel - Capital Markets - European Union (EU)
London, United Kingdom
London, United Kingdom
Full time
Hybrid
The Legal Team is responsible for providing legal and regulatory counsel to ensure compliance with local regulations for products and services at the organization. The Legal Team engages with external entities such as regulators and service providers to showcase adherence to applicable laws and regulations.
This position will report to the Global Head of Capital Markets, Legal and collaborate closely with the Legal Team in the EU. The main focus will be on serving as a subject matter expert on EU Investment Firms' laws and regulations and the associated products across the EU. The Legal Team offers proactive legal guidance to multiple stakeholders to support the development and launch of products and services, ensuring alignment with obligations and customer requirements. There will be involvement in identifying, evaluating, and minimizing legal and regulatory risks related to new offerings while maximizing business prospects. Interaction with regulators, financial partners, and external audiences on various subjects will also be part of the role's responsibilities.
Responsibilities:
Part of the Legal Team overseeing legal and regulatory affairs for the Investment Firm within the EU.
Proficiency in EU regulations like MiFID, MiFIR, IFR/IFD, MAR, and MiCA is crucial for this role.
Emphasis on addressing legal and regulatory matters concerning different financial instruments, including derivatives and their requirements.
Leading processes for maintaining the Investment Firm license and passporting under MiFID and other regulations.
Aiding in ongoing compliance with MiCA, collaborating internally for timely project delivery.
Developing and revising policies, terms, and conditions related to the trading of MiFID and MiCA-regulated products.
Leading communication with NCAs, ESMA, and other regulators.
Reviewing marketing material for compliance with relevant laws and regulations.
Liaising with external counsel to ensure legal conformity in operating jurisdictions.
Requirements:
Licensed attorney with 5-10 years of experience in financial product legal and regulatory work for MiFID-regulated clients.
Strong understanding of EU financial law and demonstrated maintenance of licenses under these frameworks.
Knowledge of professional standards and industry norms.
Experience implementing financial rules across the EU and in collaboration with the U.S.
Familiarity with MiCA and willingness to engage with new regulations.
Excellent verbal and written English communication skills.
Proficient in project management, handling high-volume tasks effectively.
Ability to build and nurture stakeholder relationships.
Openness to flexible schedules for calls and meetings across time zones.
Strong problem-solving skills and the capacity to propose effective solutions.
This position will report to the Global Head of Capital Markets, Legal and collaborate closely with the Legal Team in the EU. The main focus will be on serving as a subject matter expert on EU Investment Firms' laws and regulations and the associated products across the EU. The Legal Team offers proactive legal guidance to multiple stakeholders to support the development and launch of products and services, ensuring alignment with obligations and customer requirements. There will be involvement in identifying, evaluating, and minimizing legal and regulatory risks related to new offerings while maximizing business prospects. Interaction with regulators, financial partners, and external audiences on various subjects will also be part of the role's responsibilities.
Responsibilities:
Part of the Legal Team overseeing legal and regulatory affairs for the Investment Firm within the EU.
Proficiency in EU regulations like MiFID, MiFIR, IFR/IFD, MAR, and MiCA is crucial for this role.
Emphasis on addressing legal and regulatory matters concerning different financial instruments, including derivatives and their requirements.
Leading processes for maintaining the Investment Firm license and passporting under MiFID and other regulations.
Aiding in ongoing compliance with MiCA, collaborating internally for timely project delivery.
Developing and revising policies, terms, and conditions related to the trading of MiFID and MiCA-regulated products.
Leading communication with NCAs, ESMA, and other regulators.
Reviewing marketing material for compliance with relevant laws and regulations.
Liaising with external counsel to ensure legal conformity in operating jurisdictions.
Requirements:
Licensed attorney with 5-10 years of experience in financial product legal and regulatory work for MiFID-regulated clients.
Strong understanding of EU financial law and demonstrated maintenance of licenses under these frameworks.
Knowledge of professional standards and industry norms.
Experience implementing financial rules across the EU and in collaboration with the U.S.
Familiarity with MiCA and willingness to engage with new regulations.
Excellent verbal and written English communication skills.
Proficient in project management, handling high-volume tasks effectively.
Ability to build and nurture stakeholder relationships.
Openness to flexible schedules for calls and meetings across time zones.
Strong problem-solving skills and the capacity to propose effective solutions.
Сrypto.com
Regulatory Compliance Director, Australia
Melbourne, Australia +1
Melbourne, Australia +1
Full time
Remote
Our Local Programs and Regulatory Compliance team plays a crucial role in ensuring compliance with local laws and regulations across our operating countries.
We are seeking a versatile, experienced individual to join our team and contribute significantly to our Compliance function in Australia. The chosen candidate will collaborate with the regional Regulatory Compliance VP and AMLCO in supporting the Regulatory Compliance team. Working closely with both local and global compliance teams, as well as key cross-functional stakeholders, your role will involve upholding top-notch Compliance practices at all times within the Australian region. Responsibilities include managing operational compliance obligations like regulatory reporting, dispute resolution, compliance assessments, risk management, and involvement in various projects encompassing the Australian compliance program. Additionally, you will offer guidance on derivatives business overseeing regulatory and reputational risk management.
Key Responsibilities:
Assist in managing the regulatory compliance program in Australia, with tasks such as monitoring and ensuring compliance with AFSL obligations.
Advise daily compliance-related matters to the business.
Help in reviewing and submitting reconciliations and regulatory reports.
Communicate with compliance officers internationally on cross-country business activities.
Provide advice on new products and business structures.
Handle internal compliance controls and conduct assessments as needed.
Oversee service provider SLAs and offer feedback where necessary.
Manage regulatory inquiries effectively.
Address escalated disputes, including AFCA liaison.
Perform compliance evaluations of digital assets.
Aid in third-party due diligence processes.
Review marketing materials for compliance.
Support with handling escalated financial crime cases.
Develop and maintain compliance policies and procedures.
Update the compliance program and work plan regularly.
Keep the business informed about regulatory amendments.
Assist in external reviews, audits, and inspections, ensuring corrective actions are taken post-assessment.
Assist in generating management and board reports with expert insights and analysis.
Join in responding to industry consultations on digital asset regulation.
Participate in various compliance projects.
Ensure staff compliance with company policies and procedures.
Conduct compliance training and raise awareness on compliance matters.
Fulfill the role of 2IC for the Australian compliance team.
Perform other compliance-related tasks as delegated by the VP Regulatory Compliance.
Stay updated on cryptocurrency industry regulatory landscape and compliance requirements.
Requirements:
A minimum of 10 years of experience in financial services compliance.
Bachelor's degree with RG146 compliance, ACAMS certification preferred.
Proficient in AFSL obligations, derivatives compliance, and related reporting.
Experience in leadership and team management.
Familiarity with ASIC and AUSTRAC requirements.
Knowledge of RBA and APRA requirements preferred.
Understanding of contemporary Compliance practices, especially AFSL and AML legislative requirements.
Strong analytical and communication skills.
Ability to handle high-pressure situations and manage multiple tasks efficiently.
Interest in cryptocurrency and fintech ecosystem.
Advanced computer skills including regulatory portals, CRM, spreadsheets, and word processing.
Attention to detail and an inquiring approach.
Life at the Company:
Opportunities for personal and professional growth.
Proactive and transformational work environment fostering innovation.
Foster a culture of collaboration and support.
Promotean integrated team approach towards meeting organizational goals.
Flexible work arrangements.
Internal mobility program for career development.
Company Visa card upon joining.
Benefits:
Competitive salary.
Generous annual leave including birthday and work anniversary.
Internal mobility program for career progression.
Company Visa card offered upon recruitment.
About the Company:
Founded in 2016, the company serves a broad customer base and is one of the fastest-growing global cryptocurrency platforms, striving for wider cryptocurrency adoption. Committed to innovation and enhancing the digital ecosystem, the company values diversity and inclusivity in its workforce.
The company is an equal opportunities employer, dedicated to creating a fair and transparent environment for all candidates.
Applicants' personal data will be used solely for recruitment purposes.
Note: Only shortlisted candidates will be contacted.
We are seeking a versatile, experienced individual to join our team and contribute significantly to our Compliance function in Australia. The chosen candidate will collaborate with the regional Regulatory Compliance VP and AMLCO in supporting the Regulatory Compliance team. Working closely with both local and global compliance teams, as well as key cross-functional stakeholders, your role will involve upholding top-notch Compliance practices at all times within the Australian region. Responsibilities include managing operational compliance obligations like regulatory reporting, dispute resolution, compliance assessments, risk management, and involvement in various projects encompassing the Australian compliance program. Additionally, you will offer guidance on derivatives business overseeing regulatory and reputational risk management.
Key Responsibilities:
Assist in managing the regulatory compliance program in Australia, with tasks such as monitoring and ensuring compliance with AFSL obligations.
Advise daily compliance-related matters to the business.
Help in reviewing and submitting reconciliations and regulatory reports.
Communicate with compliance officers internationally on cross-country business activities.
Provide advice on new products and business structures.
Handle internal compliance controls and conduct assessments as needed.
Oversee service provider SLAs and offer feedback where necessary.
Manage regulatory inquiries effectively.
Address escalated disputes, including AFCA liaison.
Perform compliance evaluations of digital assets.
Aid in third-party due diligence processes.
Review marketing materials for compliance.
Support with handling escalated financial crime cases.
Develop and maintain compliance policies and procedures.
Update the compliance program and work plan regularly.
Keep the business informed about regulatory amendments.
Assist in external reviews, audits, and inspections, ensuring corrective actions are taken post-assessment.
Assist in generating management and board reports with expert insights and analysis.
Join in responding to industry consultations on digital asset regulation.
Participate in various compliance projects.
Ensure staff compliance with company policies and procedures.
Conduct compliance training and raise awareness on compliance matters.
Fulfill the role of 2IC for the Australian compliance team.
Perform other compliance-related tasks as delegated by the VP Regulatory Compliance.
Stay updated on cryptocurrency industry regulatory landscape and compliance requirements.
Requirements:
A minimum of 10 years of experience in financial services compliance.
Bachelor's degree with RG146 compliance, ACAMS certification preferred.
Proficient in AFSL obligations, derivatives compliance, and related reporting.
Experience in leadership and team management.
Familiarity with ASIC and AUSTRAC requirements.
Knowledge of RBA and APRA requirements preferred.
Understanding of contemporary Compliance practices, especially AFSL and AML legislative requirements.
Strong analytical and communication skills.
Ability to handle high-pressure situations and manage multiple tasks efficiently.
Interest in cryptocurrency and fintech ecosystem.
Advanced computer skills including regulatory portals, CRM, spreadsheets, and word processing.
Attention to detail and an inquiring approach.
Life at the Company:
Opportunities for personal and professional growth.
Proactive and transformational work environment fostering innovation.
Foster a culture of collaboration and support.
Promotean integrated team approach towards meeting organizational goals.
Flexible work arrangements.
Internal mobility program for career development.
Company Visa card upon joining.
Benefits:
Competitive salary.
Generous annual leave including birthday and work anniversary.
Internal mobility program for career progression.
Company Visa card offered upon recruitment.
About the Company:
Founded in 2016, the company serves a broad customer base and is one of the fastest-growing global cryptocurrency platforms, striving for wider cryptocurrency adoption. Committed to innovation and enhancing the digital ecosystem, the company values diversity and inclusivity in its workforce.
The company is an equal opportunities employer, dedicated to creating a fair and transparent environment for all candidates.
Applicants' personal data will be used solely for recruitment purposes.
Note: Only shortlisted candidates will be contacted.