Regulatory Counsel - UK

Status
London, United Kingdom
Full time
Remote
Compensation is not specified
Role
Attorney
Description

Binance is a globally renowned blockchain ecosystem that operates the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. We are trusted by over 250 million individuals across 100+ countries for our unrivaled security measures, transparent user funds policies, rapid trading engine, extensive liquidity, and diverse range of digital asset products. Our services span trading, finance, education, research, payments, institutional services, Web3 features, and more. We harness the potential of digital assets and blockchain technology to construct an inclusive financial ecosystem that promotes financial accessibility and advances the global availability of money.

We are currently looking for a skilled regulatory lawyer to join our legal team. The ideal candidate will offer complete legal assistance across various business functions, ensuring strict adherence to applicable laws and regulations while managing legal risks effectively. We seek a proactive individual with strong analytical capabilities who can thrive in a dynamic work environment.

Key Responsibilities:

  • Serve as the primary legal contact for the company's operations in the UK
  • Provide ongoing support and guidance to the Europe and UK management teams regarding engagement with UK regulators and the company's compliance readiness in the UK
  • Lead the company's response to ongoing investigations and inquiries in the UK
  • Manage and handle material requests from law enforcement agencies in the UK and Europe, collaborating closely with the Global Sanctions Lead Counsel on matters concerning sanctions, ABC, and AML/CTF risks in the UK and EU

Additional Responsibilities:

  • Assist in formulating and executing legal strategies to support business goals
  • Develop relationships with regulators, exchanges, legal professionals, and other key stakeholders within the business, nurturing networks and advocating for Binance's interests
  • Offer advice on a wide spectrum of regulatory and legal matters that could impact current and potential services
  • Interpret and anticipate regulations and legal requirements that may influence our operations, guiding management on necessary adjustments
  • Help manage regulatory audits, examinations, and litigation procedures
  • Ensure Binance is constantly prepared for regulatory evaluations and legal challenges
  • Aid in creating and implementing UK-centric legal and regulatory policies and guidelines aligned with Binance's strategic objectives
  • Collaborate with various business teams to introduce and expand new products and services, connecting the regulatory and commercial aspects while upholding legal integrity throughout
  • Keep abreast of legal and regulatory changes affecting company operations
  • Cooperate with compliance teams to ensure strict adherence to relevant laws and regulations
  • Coordinate with external legal counsel as needed to safeguard the company's interests
  • Identify and mitigate legal risks associated with business endeavors and new initiatives
  • Develop and implement policies and procedures to minimize legal exposure

Requirements:

  • Qualified in England & Wales with a current practising certificate
  • Minimum of 8 years PQE in a legal role focusing on financial services regulation and technology, preferably from a reputable global law firm
  • Extensive knowledge of UK financial services regulations, particularly pertaining to digital assets, payments, e-money, cyber and operational resilience, and financial crime
  • Thorough understanding of retail and wholesale financial products as well as payments systems
  • Strong track record of effectively managing legal and regulatory compliance issues and engaging with regulatory bodies in the UK
  • Active interest in the cryptocurrency industry and evolving regulations
  • Proficiency in product development from conception to launch, especially in a financially regulated setting
  • Excellent communication skills and ability to work independently and as part of a team in a fast-paced environment
  • Strong skills in legal research and analysis
  • Team player with excellent cross-functional collaboration instincts
  • Capacity to navigate complex legal areas and offer practical, actionable advice
  • Proactive and eager to tackle challenges, taking a lead in shaping key company decisions

Binance offers an equal opportunity work environment where diversity is valued as a fundamental aspect of success.

By submitting a job application, you acknowledge that you have read and agreed to our Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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