Principal Analyst, Regulatory Compliance
Status
Austin, USA
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Circle is a innovative technology firm in the financial sector situated at the forefront of the emerging internet of money. Our aim is to facilitate the movement of value in a manner similar to sending digital data - seamlessly and affordably across borders and at high speeds compared to traditional settlement systems. This pioneering internet layer introduces unprecedented opportunities for payments, commerce, and markets that can elevate global economic prosperity and promote inclusivity. With our infrastructure, which features USDC, a blockchain-based dollar, we assist businesses, institutions, and developers in leveraging these advancements and capitalizing on this significant juncture in the fusion of money and technology.
Mission of the Organization:
Circle is dedicated to promoting transparency and reliability across all our operations. As our organization expands, we are venturing into some of the most robust jurisdictions worldwide. Swiftness and effectiveness drive our achievements, and our team embodies our core values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. In a remote work setting that thrives on strength in numbers, Circlers are consistently evolving. We have established an adaptable and inclusive workplace where fresh ideas are welcomed, and each individual is regarded as crucial to our success.
Responsibilities:
Circle is seeking a Principal Analyst to join the Regulatory Assurance team to establish a centralized global function focused on cultivating an exceptional compliance management system that supports all regional and core compliance operations. This team oversees compliance risk management through enhancing, evaluating, and supervising critical compliance initiatives within Circle.
As a primary second line of defense role, you will be accountable for formulating and executing Circle’s Regulatory Change Management Program. You will lead the coordination and oversight of all regulatory alterations including identification, evaluation, and collaboration with cross-functional teams to guarantee compliance with new or updated regulatory obligations. Clear definition of stakeholder responsibilities, deliverables, and timelines will be required to drive positive outcomes.
Key Responsibilities:
- Develop and implement the Regulatory Change Management Program's strategy, framework, and implementation.
- Introduce process enhancements to streamline the Program's efficiency.
- Ensure timely identification, tracking, assessment, and processing of all relevant regulatory modifications through the Program.
- Forge partnerships with diverse cross-functional teams to articulate changes, risks, assess applicability, and follow through on outstanding tasks.
- Collaborate closely on remediation efforts and escalate identified risks.
- Oversee the monitoring and reporting for the Regulatory Change Management Program.
Required Qualifications:
- Over 10 years of experience in compliance, regulatory, or related roles within a financial institution.
- In-depth expertise in implementing and maintaining regulatory compliance programs.
- Previous experience in developing and executing a comprehensive regulatory compliance change management program.
- Excellent proficiency in analyzing Laws, Rules, and Regulations.
- Demonstrated capability in working with and presenting to leaders of cross-functional teams.
- A passion for financial technology and the transformative potential of cryptocurrency and blockchains, collaborative attitude, a sense of humor, and eagerness for both learning and mentoring.
- Comfortable working in a dynamic environment with evolving changes, and effectively managing numerous projects concurrently.
- Able to work autonomously with minimal guidance as well as collaboratively within a team.
- Familiarity with Slack, Apple MacOS, and GSuite.
Additional Details:
- This role is eligible for immediate PERM sponsorship for qualified candidates.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
We believe in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
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.
Binance
MLRO - France
Paris, France
Paris, France
Full time
Hybrid
Responsibilities
Collaborate with the Head of Compliance to ensure effective implementation of the AML/CFT framework.
Monitor daily operations to ensure adherence to AML/CFT policies.
Serve as the primary contact for relevant financial authorities.
Maintain compliance with AML/CFT regulations and address any identified compliance gaps.
Design, enhance, and execute an efficient AML compliance program.
Supervise and provide guidance on financial crime systems and controls implementation.
Update and manage AML/CFT compliance policies and manuals, including regulatory notifications.
Manage outsourced AML/CFT activities conducted on behalf of the organization.
Conduct assessments on money laundering risks.
Ensure all employees receive high-quality AML/CFT awareness training.
Requirements
Hold a Master's degree in Law/Compliance or related field from a recognized institution.
Possess professional certification (e.g., ACAMS, ICA Diploma) as a plus.
Demonstrate expertise in Anti-Money Laundering regulations.
Have significant industry experience in fintech or investment banking.
Should have 6+ years in a senior position, preferably with international management exposure.
Proficiency in AML legislation, virtual currency regulations, and related compliance standards.
Ability to work autonomously in a dynamic global setting while effectively collaborating with diverse teams.
Strong problem-solving skills and capability to offer strategic guidance efficiently.
Excellent communication, negotiation, and leadership capabilities.
Fluent in French and English languages.
Why Join Us
Contribute to shaping the future with a leading blockchain ecosystem globally.
Partner with top talent in a user-oriented global organization fostering collaboration.
Engage in rapid, unique projects autonomously within an innovative setting.
Grow professionally in a results-oriented environment with continuous learning prospects.
Enjoy competitive compensation and comprehensive company benefits.
Explore work-from-home options tailored to the nature of the role.
We embrace diversity and strive to be an equal opportunity employer, believing that it underpins our success.
By applying for this role, you acknowledge and agree to our Candidate Privacy Notice.
Collaborate with the Head of Compliance to ensure effective implementation of the AML/CFT framework.
Monitor daily operations to ensure adherence to AML/CFT policies.
Serve as the primary contact for relevant financial authorities.
Maintain compliance with AML/CFT regulations and address any identified compliance gaps.
Design, enhance, and execute an efficient AML compliance program.
Supervise and provide guidance on financial crime systems and controls implementation.
Update and manage AML/CFT compliance policies and manuals, including regulatory notifications.
Manage outsourced AML/CFT activities conducted on behalf of the organization.
Conduct assessments on money laundering risks.
Ensure all employees receive high-quality AML/CFT awareness training.
Requirements
Hold a Master's degree in Law/Compliance or related field from a recognized institution.
Possess professional certification (e.g., ACAMS, ICA Diploma) as a plus.
Demonstrate expertise in Anti-Money Laundering regulations.
Have significant industry experience in fintech or investment banking.
Should have 6+ years in a senior position, preferably with international management exposure.
Proficiency in AML legislation, virtual currency regulations, and related compliance standards.
Ability to work autonomously in a dynamic global setting while effectively collaborating with diverse teams.
Strong problem-solving skills and capability to offer strategic guidance efficiently.
Excellent communication, negotiation, and leadership capabilities.
Fluent in French and English languages.
Why Join Us
Contribute to shaping the future with a leading blockchain ecosystem globally.
Partner with top talent in a user-oriented global organization fostering collaboration.
Engage in rapid, unique projects autonomously within an innovative setting.
Grow professionally in a results-oriented environment with continuous learning prospects.
Enjoy competitive compensation and comprehensive company benefits.
Explore work-from-home options tailored to the nature of the role.
We embrace diversity and strive to be an equal opportunity employer, believing that it underpins our success.
By applying for this role, you acknowledge and agree to our Candidate Privacy Notice.
B2C2
Head of Business Operations
Luxembourg
Luxembourg
Full time
Office
About us:
B2C2 is a pioneering company in the digital asset space, driving innovation and shaping the future ecosystem.
B2C2 has facilitated institutional access to cryptocurrencies, boasting reliable liquidity solutions in various market conditions.
Founded in 2015 and acquired by Japanese financial group SBI in 2020, B2C2 operates as an independent entity. With headquarters in the UK and offices in the US and Japan, B2C2 OTC Ltd. is regulated by the UK’s Financial Conduct Authority (FRN 810834). We take pride in our company culture and our ability to attract top talent to create a dynamic work environment within an exciting industry.
*
The Head of Business Operations opportunity is a key leadership role within B2C2's Luxembourg office. This senior position entails membership in B2C2 Europe's management team, subject to approval by CSSF.
In this role, you will be responsible for managing the Luxembourg office effectively and overseeing administrative, operational, and control functions to ensure compliance with local regulations.
Key Responsibilities:
Strategic
Play a vital role in managing the Luxembourg legal entity and provide in-depth knowledge of the Luxembourg and EU digital asset market structure.
Operational
Collaborate with teams to implement large projects and streamline global processes for enhanced efficiency and cost optimization.
Align commercial, operational, and regulatory objectives to achieve optimal outcomes.
Design and enhance global workflows in key operational areas to facilitate business scalability.
Control
Provide reports on business, operational, and regulatory performance to relevant local and group committees.
Uphold ownership of control functions including Compliance, Finance, IT, and Audit.
Implement robust governance structures and controls to ensure effective central administration and management, also overseeing intra-group outsourcing arrangements.
Regulation
Cultivate and uphold a strong relationship with CSSF.
Develop a comprehensive understanding of regulations such as MiCA and DORA, adapting processes accordingly.
Implement and integrate procedures aligned with CSSF’s guidelines on outsourcing arrangements and internal governance.
Requirements
Preferably previous experience as a CSSF Authorised Manager, approved by CSSF.
Proven leadership experience in financial services, particularly in digital assets or related fields.
Familiarity with digital asset industry dynamics in Luxembourg and the EU.
Understanding of operating and regulatory models of EU-based Funds, Banks, and Custodians.
Strong problem-solving abilities, stakeholder management skills, and adaptability to a fast-paced environment.
Based in Luxembourg or the Greater Region with proficiency in English, French, and German considered a bonus.
Additional Notes
This list is not exhaustive, and you may be required to undertake additional responsibilities as your role evolves. There is a strong emphasis on company values:
Ambitious - Focused on groundbreaking achievements.
Innovative - Forward-thinking in client and employee solutions.
Meritocratic - Acknowledging positive contributions across the organization.
Collegiate - Achieving success through teamwork in a supportive setting.
Risk Aware - Making informed decisions and implementing sound practices.
Equal Employment Opportunities Policy:
B2C2 is dedicated to upholding equal employment opportunities throughout the hiring process and employment within the company. We welcome applicants from diverse backgrounds and maintain a discrimination-free work environment. Flexible working arrangements are considered for all roles.
B2C2 is a pioneering company in the digital asset space, driving innovation and shaping the future ecosystem.
B2C2 has facilitated institutional access to cryptocurrencies, boasting reliable liquidity solutions in various market conditions.
Founded in 2015 and acquired by Japanese financial group SBI in 2020, B2C2 operates as an independent entity. With headquarters in the UK and offices in the US and Japan, B2C2 OTC Ltd. is regulated by the UK’s Financial Conduct Authority (FRN 810834). We take pride in our company culture and our ability to attract top talent to create a dynamic work environment within an exciting industry.
*
The Head of Business Operations opportunity is a key leadership role within B2C2's Luxembourg office. This senior position entails membership in B2C2 Europe's management team, subject to approval by CSSF.
In this role, you will be responsible for managing the Luxembourg office effectively and overseeing administrative, operational, and control functions to ensure compliance with local regulations.
Key Responsibilities:
Strategic
Play a vital role in managing the Luxembourg legal entity and provide in-depth knowledge of the Luxembourg and EU digital asset market structure.
Operational
Collaborate with teams to implement large projects and streamline global processes for enhanced efficiency and cost optimization.
Align commercial, operational, and regulatory objectives to achieve optimal outcomes.
Design and enhance global workflows in key operational areas to facilitate business scalability.
Control
Provide reports on business, operational, and regulatory performance to relevant local and group committees.
Uphold ownership of control functions including Compliance, Finance, IT, and Audit.
Implement robust governance structures and controls to ensure effective central administration and management, also overseeing intra-group outsourcing arrangements.
Regulation
Cultivate and uphold a strong relationship with CSSF.
Develop a comprehensive understanding of regulations such as MiCA and DORA, adapting processes accordingly.
Implement and integrate procedures aligned with CSSF’s guidelines on outsourcing arrangements and internal governance.
Requirements
Preferably previous experience as a CSSF Authorised Manager, approved by CSSF.
Proven leadership experience in financial services, particularly in digital assets or related fields.
Familiarity with digital asset industry dynamics in Luxembourg and the EU.
Understanding of operating and regulatory models of EU-based Funds, Banks, and Custodians.
Strong problem-solving abilities, stakeholder management skills, and adaptability to a fast-paced environment.
Based in Luxembourg or the Greater Region with proficiency in English, French, and German considered a bonus.
Additional Notes
This list is not exhaustive, and you may be required to undertake additional responsibilities as your role evolves. There is a strong emphasis on company values:
Ambitious - Focused on groundbreaking achievements.
Innovative - Forward-thinking in client and employee solutions.
Meritocratic - Acknowledging positive contributions across the organization.
Collegiate - Achieving success through teamwork in a supportive setting.
Risk Aware - Making informed decisions and implementing sound practices.
Equal Employment Opportunities Policy:
B2C2 is dedicated to upholding equal employment opportunities throughout the hiring process and employment within the company. We welcome applicants from diverse backgrounds and maintain a discrimination-free work environment. Flexible working arrangements are considered for all roles.
Presto
Legal Counsel
Singapore
Singapore
Full time
Office
About Flipster
Flipster is a cutting-edge trading platform paving the way for investors to explore insight and new opportunities in the cryptocurrency realm. With a focus on unlocking exclusive opportunities, we offer a high-performance platform to drive innovation and growth in the crypto space. Our vision is to create a decentralized, well-governed environment that fosters advancement for investors, traders, and pioneering crypto projects.
Legal Counsel Role at Flipster
As a Legal Counsel at Flipster, your primary responsibility is to provide strategic legal counsel to mitigate risks while supporting our business and projects. You will also be involved in drafting and negotiating documentation for Flipster Group.
Responsibilities
Regulatory Compliance: Assist with licensing applications and ensure ongoing compliance with regulations related to crypto. Stay informed on regulatory updates.
Product Legal Support: Provide legal guidance and drafting support for new products, initiatives, campaigns, or events led by Flipster's global product teams.
Internal Group Support: Offer legal advice and review/draft contracts in various areas such as technology vendor agreements, intellectual property, cyber security, data protection, tax, and employment.
Qualifications
Hold a Law Degree (LLB/J.D or equivalent).
Qualified solicitor in any commonwealth jurisdiction (Singapore/UK preferred).
2 - 8 years of experience in digital assets, fintech/payments, or traditional financial industry (in-house or private practice).
Preferred Qualifications
Previous experience or knowledge in the crypto industry is advantageous.
Background in tax law, intellectual property, investigations, or litigation is a bonus.
Strong problem-solving and project management abilities.
Skilled in conducting risk assessments and effectively communicating risks to non-legal teams.
Comfortable working in a dynamic, fast-paced industry.
Willingness to learn and contribute beyond legal matters when necessary.
Seniority level of 2 - 8 years of experience (job scope/title flexible based on candidate's experience).
Hiring Process
Submit Resume/CV.
Initial round interview with Head of Legal.
Second round interview with Head of Compliance and Legal team.
Optional final round interview.
Flipster is a cutting-edge trading platform paving the way for investors to explore insight and new opportunities in the cryptocurrency realm. With a focus on unlocking exclusive opportunities, we offer a high-performance platform to drive innovation and growth in the crypto space. Our vision is to create a decentralized, well-governed environment that fosters advancement for investors, traders, and pioneering crypto projects.
Legal Counsel Role at Flipster
As a Legal Counsel at Flipster, your primary responsibility is to provide strategic legal counsel to mitigate risks while supporting our business and projects. You will also be involved in drafting and negotiating documentation for Flipster Group.
Responsibilities
Regulatory Compliance: Assist with licensing applications and ensure ongoing compliance with regulations related to crypto. Stay informed on regulatory updates.
Product Legal Support: Provide legal guidance and drafting support for new products, initiatives, campaigns, or events led by Flipster's global product teams.
Internal Group Support: Offer legal advice and review/draft contracts in various areas such as technology vendor agreements, intellectual property, cyber security, data protection, tax, and employment.
Qualifications
Hold a Law Degree (LLB/J.D or equivalent).
Qualified solicitor in any commonwealth jurisdiction (Singapore/UK preferred).
2 - 8 years of experience in digital assets, fintech/payments, or traditional financial industry (in-house or private practice).
Preferred Qualifications
Previous experience or knowledge in the crypto industry is advantageous.
Background in tax law, intellectual property, investigations, or litigation is a bonus.
Strong problem-solving and project management abilities.
Skilled in conducting risk assessments and effectively communicating risks to non-legal teams.
Comfortable working in a dynamic, fast-paced industry.
Willingness to learn and contribute beyond legal matters when necessary.
Seniority level of 2 - 8 years of experience (job scope/title flexible based on candidate's experience).
Hiring Process
Submit Resume/CV.
Initial round interview with Head of Legal.
Second round interview with Head of Compliance and Legal team.
Optional final round interview.