Regulatory Counsel - APAC

🚀 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!

Binance is a leading company within the global blockchain ecosystem, well-known for being the force behind the world's largest cryptocurrency exchange. With a strong presence and trust from over 280 million individuals across 100+ countries, our commitment is seen through our industry-leading security measures, transparency in user funds, speedy trading engine, deep liquidity, and diverse range of digital asset products. Binance offers a wide spectrum of services encompassing areas like trading, finance, education, research, payments, institutional services, and Web3 features. Our mission is to leverage digital assets and blockchain technology to create a more inclusive financial ecosystem, enabling greater financial freedom and access for people worldwide.

Job Responsibilities:

Assist in developing and executing group legal strategies while contributing to the overall business strategy of the organization.

Offer proactive and business-oriented advice and implementation.

Support the legal handling of corporate and broader company matters, including providing comprehensive advice and leading negotiations with external entities.

Engage in transactional activities globally, such as M&A, investments, joint ventures, and restructurings.

Draft and review legal documents, provide risk assessments, and offer suggestions for optimizing business value while minimizing risks.

Collaborate with cross-functional and regional teams on legal matters of varying complexity.

Monitor and stay informed on current laws and legal developments.

Promote consistency in legal approaches across internal stakeholders and address business issues.

Requirements:

Must be a qualified lawyer in an English, Commonwealth, US, or European jurisdiction.

Possess 3-5 years of post-qualification experience in an established corporate setting, investment fund, or reputable law firm.

Demonstrate strong teamwork and business acumen.

Ideally trained in a corporate setting with a focus on transactions like M&A, private equity, or venture capital.

Prior experience in restructuring is advantageous.

Strong legal knowledge, combined with sound business judgment and interpersonal skills.

Capable of independently managing complex projects while contributing to a team environment.

Ability to devise and implement creative solutions to meet evolving business needs.

Excellent skills in legal drafting, interpretation, problem-solving, analysis, and organization.

Why Binance:

Play a pivotal role in the future of the blockchain ecosystem.

Collaborate with top-tier professionals in a global, user-centric organization with a flat structure.

Engage in diverse and fast-paced projects with autonomy in an innovative setting.

Grow your career and skills in a results-driven environment.

Competitive salary offered along with company benefits.

Remote work arrangements available.

Binance is devoted to being an equal opportunity employer, embracing the value of diversity in our workforce.

By applying for this role, you acknowledge that you have read and agree to our Candidate Privacy Notice.

About the Company: Binance has established itself as a prominent global blockchain ecosystem renowned for housing the largest cryptocurrency exchange in terms of trading volume and user base. Trusted by millions across 100+ countries, we are recognized for our exceptional security measures, transparent user fund practices, high-speed trading engine, abundant liquidity, and a diverse array of digital-asset products. Apart from trading and finance, our offerings include education, research, payments, institutional services, Web3 features, and more. We are dedicated to leveraging digital assets and blockchain technology to foster a more inclusive financial system that promotes financial freedom and enhances global financial access.

Responsibilities:

Serve as the primary legal counsel for specific product verticals, overseeing legal processes from product development to launch and ongoing compliance.

Lead the creation, review, and negotiation of product documentation, user agreements, and commercial contracts to meet regulated standards.

Offer strategic legal guidance on product structuring, innovation, and regulatory matters across various jurisdictions.

Collaborate closely with product teams, compliance, and risk departments to address legal issues throughout the product life cycle.

Improve the quality and standardization of legal documentation, ensuring compliance and alignment with best practices in global financial environments.

Contribute to various global and regional legal initiatives, including staying informed about legal and regulatory updates.

Facilitate knowledge-sharing and mentorship within the Product Legal unit to bolster team effectiveness.

Preferred Qualifications:

Qualified lawyer with notable academic background, licensed in a prominent common law or civil law jurisdiction.

6-10 years' experience post-qualification in financial services, technology, or a top-tier law firm, focusing on margin lending, derivatives, trading, structured products, or fintech/crypto.

Extensive expertise in drafting and negotiating intricate financial or technology product terms and user-facing documentation.

Familiarity with regulatory frameworks concerning digital assets, and experience with various key regulators is an added advantage.

Commercial acumen allowing for the balancing of legal risk and business objectives in a dynamic setting.

Strong written and verbal communication skills in English; proficiency in additional languages, especially those relevant to APAC or the Middle East, is advantageous.

Demonstrated ability to manage multiple priorities under pressure while delivering high-quality work and attention to detail.

Adept at working across diverse time zones and cultures, showcasing robust collaboration skills.

Proactive, solution-driven, and capable of operating independently at a high level.

Why Join Binance:

Contribute to shaping the future alongside a world-class blockchain ecosystem.

Collaborate with exceptional talent in a global organization that values user-centricity and features a flat structure.

Engage in unique, fast-paced projects autonomously within an innovative environment.

Thrive in a results-driven workplace with ample opportunities for career progression and continuous learning.

Enjoy competitive compensation and comprehensive company benefits.

Work under a flexible arrangement that includes remote work options based on the nature of the business team.

Binance is dedicated to fostering an inclusive work environment and is an equal opportunity employer. By applying for this position, you acknowledge that you have read and agreed to our Candidate Privacy Notice.

Job Responsibilities:

Monitor ongoing customer transactions to identify potential high-risk activities related to terrorist financing, human trafficking, and drug trafficking.

Prepare Suspicious Activity Reports (SARs) in compliance with local regulations and partnership obligations.

Engage with customers on Compliance-related matters.

Evaluate new referrals, escalations, and internal suspicious activity reports promptly.

Provide expertise and knowledge sharing to various teams, such as Customer Care and Risk.

Investigate criminal and suspicious activities targeting the company and its clients, ensuring adherence to policies, procedures, and legal requirements.

Conduct global research on customers and their affiliations.

Meet individual goals based on set standards.

Handle other ad-hoc tasks assigned by Senior Analysts or higher management levels.

Job Requirements:

Minimum of 1 year of relevant experience is required.

High school diploma or equivalent.

Background in fintech is not obligatory.

Basic knowledge of financial technology laws is preferable.

Understanding of the company's business, technical aspects, and organizational structure.

Strong interpersonal, written, and verbal communication skills.

Exceptional decision-making and problem-solving abilities.

Ability to work independently and collaboratively within a team.

Key traits: Integrity, initiative, perseverance, discretion, respect for others, enthusiasm for fintech, and commitment to the role.

Life at Company:

Cultivate a culture of collaboration and innovation within a dynamic team.

Encourage proactive thinking and solutions-based approaches.

Promote internal growth and skill development for personal and professional advancement.

Foster supportive and cohesive working relationships among colleagues.

Align efforts with stakeholders towards the shared goal of increasing cryptocurrency accessibility.

Are you ready to kickstart your future with us?

Benefits:

Competitive salary.

Comprehensive medical insurance for employees and dependents.

Generous annual leave allowances including birthday and work anniversary leave.

Opportunities for career progression through an internal mobility program.

Work perks including the company Visa card.

Diverse benefit packages tailored to regional requirements.

About Company:

Founded in 2016, Company is a leading global cryptocurrency platform with a mission to make cryptocurrency accessible to everyone. Focused on security, privacy, and compliance, Company aims to drive cryptocurrency adoption through innovation and empowerment. Join us in creating a more equitable digital ecosystem!

Company is an equal opportunity employer fostering a diverse and inclusive work environment. We value candidates from various backgrounds, perspectives, and skills to enrich our team roster. Personal data provided by applicants will only be used for recruitment purposes.

Who We Are:

Ethena Labs is a leading player in the DeFi space, crafting innovative financial products tailored for modern finance. Ethena specializes in a synthetic dollar protocol known as USDe, which offers a crypto-centric monetary solution, and sUSDe, an internationally accessible savings asset denominated in dollars.

Our main objective is to furnish truly crypto-native financial remedies that transcend global boundaries, effectively bridging the gap between the traditional financial system and the digital asset sector. We prioritize principles of transparency, efficiency, and empowerment, granting individuals and institutions greater authority over their financial holdings.

What we are Doing:

At Ethena Labs, we are actively conceptualizing and implementing a range of pioneering products designed to tackle fundamental hurdles and unlock fresh possibilities in the thriving digital finance realm.

Our flagship product, USDe, represents a synthetic dollar collateralized by digital assets, employing a unique delta-neutral hedging strategy to preserve its peg. This novel approach ensures a highly scalable and censorship-resistant digital dollar.

In continuation with USDe, we introduce sUSDe, a product that offers crypto-native rewards derived from derivative market funding rates, presenting an innovative alternative to existing products heavily reliant on traditional financial infrastructure.

Moreover, we are earnestly developing solutions to encourage the adoption of digital assets by institutional entities. In collaboration with Securitize and Blackrocks BUIDL fund, USDtb presents a more conventional, asset-backed stablecoin choice, leveraging established financial frameworks to cater to institutional clients. In tandem, iUSDe is specially tailored for traditional financial institutions, integrating essential compliance features to facilitate their access to the crypto-native rewards generated by our protocol in a manner conducive to institutional preferences.

Our most ambitious endeavor thus far is Converge, a collaborative blockchain initiative with Securitize. This hybrid blockchain architecture aims to serve as the epicenter where DeFi intersects with the requirements of CeFi and TradFi. Converge is poised to become the primary issuance layer for tokenized assets, seamlessly intertwining with existing DeFi protocols to furnish institutions with a platform to partake in the decentralized financial landscape.

Through our diverse product offerings, Ethena Labs is not only reshaping the financial product landscape but also setting the groundwork for a more open, streamlined, and interlinked global financial ecosystem.

Location: Europe

The Role

The FinCrime Manager at Ethena plays a pivotal role within the compliance team, directly reporting to the Head of Compliance and maintaining close coordination with Operations, Legal, and Product sectors. This position holds substantial responsibility in reinforcing Ethena's financial crime defenses across the core suite of products and forthcoming initiatives. As the FinCrime Manager, you will oversee investigations, sanctions assessments, and enhanced due diligence, steering the formulation of policies, playbooks, and monitoring systems essential for the scalable expansion of our operations.

This role necessitates a hands-on leadership approach: the FinCrime Manager will spearhead investigations and EDD processes daily, guide junior analysts, and act as the primary contact point for partners, auditors, and regulators concerning financial crime-related issues. The ideal candidate will be process-driven and detail-oriented yet adaptable – capable of harmonizing the pragmatic demands of a rapid crypto-native enterprise with the requisite diligence to meet regulatory standards on a global scale.

What You’ll Do

Spearhead Ethena’s financial crime operations, overseeing investigations, sanctions reviews, and high-risk case escalations across various product lines, including USDe, sUSDe, USDtb, secondary markets, and upcoming offerings.

Devise and implement enhanced due diligence protocols for institutional and B2B2C collaborations.

Develop and refine frameworks for sanctions monitoring and blacklist processes to ensure consistent and effective implementation of in-house case management and auto-blacklisting mechanisms.

Manage day-to-day investigative and monitoring tasks, establishing clear turnaround time expectations, ensuring workflow proficiency, and guaranteeing the proper handling of each case.

Establish policies and procedures for financial crime controls covering aspects such as transaction monitoring, sanctions compliance, EDD procedures, and investigations. Keep these policies updated in alignment with evolving regulatory frameworks spanning MiCA, BVI, Cayman, and other jurisdictions, and translate them into practical guidelines for the team.

Collaborate closely with Product, Legal, and Operations teams to embed financial crime controls into the fabric of Ethena's product development and launch processes.

Act as the central liaison for interactions with law enforcement agencies, regulators, and auditors regarding financial crime concerns.

Train and mentor teams across the organization, from compliance and operations staff to product managers, on recognizing financial crime risks in practice, assessing sanctions exposure in a crypto context, and fostering good monitoring practices daily.

What We’re Looking For

Demonstrated expertise in conducting financial crime investigations, with a successful track record in managing intricate crypto-related cases such as mixers, cross-chain flows, and sanctions evasion.

Proficient in utilizing blockchain analytics platforms (TRM, Chainalysis, Elliptic) and onboarding solutions (Sumsub or similar tools).

Sound comprehension of AML/CFT, KYC/KYB, and sanctions regulations, supported by a proven ability to apply these regulations within a multi-jurisdictional framework spanning EU MiCA, BVI AML, Cayman foundation, U.S. MSB, and beyond.

Experience in devising and leading EDD programs for diverse counterparties, including DAOs, offshore funds, and institutional limited partners.

Familiarity with establishing and managing AML/CFT and financial crime programs, encompassing the drafting and upkeep of policies, procedures, and playbooks.

Exposure to practices concerning audit readiness and assurance, involving tasks such as preparing for external AML/FinCrime audits and addressing control deficiencies to enhance operational robustness.

Technologically savvy individual capable of navigating Ethena's product ecosystem encompassing mint/redeem mechanisms, staking functionalities, off-exchange settlements, and adept at integrating compliance tools into operational workflows.

This role offers a salary range of $89,998 to $120,000 annually.

Why Ethena Labs?

Join the dynamic realm of Ethena Labs, a forward-thinking organization dedicated to revolutionizing decentralized finance.

Collaborate with a driven and innovative team that fosters a conducive environment for creativity and teamwork.

Experience a flexible work environment supporting remote work arrangements, with ample opportunities for professional development and learning.

If you share our vision of decoupling the dollar from governmental influence, we are eager to learn more about you!

We await your application and will be in touch following a thorough review.

In the meantime, feel free to explore more about Ethena Labs on Twitter and LinkedIn.