Regulatory Lead Counsel - US
USA
Full time
Remote
Compensation is not specified
Role
Attorney
Description
Job Responsibilities:
- Provide expert legal guidance on U.S. crypto and financial regulations, focusing on AML, sanctions, securities laws, and other relevant regulatory frameworks.
- Manage regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
- Lead the company's response to regulatory investigations, enforcement actions, and compliance reviews with a specific emphasis on AML and sanctions compliance programs.
- Act as the primary legal point of contact for U.S. regulatory agencies, ensuring effective communication and collaboration.
- Collaborate with cross-functional teams to ensure legal obligations are met effectively.
- Work closely with internal stakeholders such as compliance, risk, and business teams to address significant legal and regulatory matters within the U.S. jurisdiction.
- Advise on emerging U.S. regulatory developments impacting the crypto and financial sectors and provide risk assessments and compliance strategies.
- Assist with regulatory filings, investigations, and enforcement matters as required.
Job Requirements:
- Must be a qualified lawyer licensed to practice in at least one U.S. state with over a decade of experience at a prestigious global law firm or in-house legal department.
- Demonstrated expertise in litigation and contentious regulatory matters, particularly with U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
- Thorough understanding of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
- Deep knowledge of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto sector.
- Strong analytical skills with keen attention to detail and the ability to proactively manage complex legal issues.
- Proven track record of working independently and collaboratively across different teams.
- Exceptional written and verbal communication skills, capable of explaining complex legal concepts to diverse audiences clearly.
- Previous in-house legal experience is advantageous.
Benefits of Working at this Company:
- Pioneer the future within a leading blockchain ecosystem.
- Collaborate with top-notch talents in a global, customer-centric organization that promotes a flat structure.
- Engage in unique, fast-paced projects autonomously in an innovative setting.
- Thrive in a results-focused environment with opportunities for professional advancement and continuous learning.
- Competitive salary and comprehensive company benefits.
- Remote work arrangements available based on business team requirements.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Binance
Commercial Counsel
Asia +3
Asia +3
Full time
Remote
Binance, a globally recognized leader in the blockchain space and the largest cryptocurrency exchange by trading volume and user base, is looking for a highly skilled and experienced Commercial Counsel specializing in payments to join their dynamic team. The successful candidate will provide strategic legal guidance and facilitate intricate commercial transactions within the rapidly evolving payments sector.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
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.
Anchorage Digital
Member of Legal, Portugal Counsel
Portugal
Portugal
Full time
Remote
At Anchorage Digital, the focus is on creating the most advanced digital asset platform globally, specifically designed for institutional participation in the crypto market.
Anchorage Digital encompasses a suite of services including custody, staking, trading, governance, settlement, and top-tier security infrastructure to enable institutions to engage with digital assets. As the home to Anchorage Digital Bank, it is backed by major financial institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, signifying its Series D valuation exceeding $3 billion. Established in 2017 in San Francisco, the company has expanded with offices in New York, Porto, Singapore, and Sioux Falls.
This position offers a unique opportunity to shape the legal and compliance landscape in Portugal while being an integral part of ensuring operations run seamlessly, risks are mitigated, and strategic growth is achieved within the dynamic global crypto industry.
Key Responsibilities Regarding Technical Skills:
Act as the primary legal contact for the Portuguese entity, facilitating negotiations or mediations as required.
Design thorough legal process maps in collaboration with Compliance, identifying legal requirements and supporting risk assessments with the central Risk team.
Draft, review, and implement action plans in partnership with Compliance and Risk to address identified deficiencies within specified timelines.
Support the development of compliance strategies aligned with industry legislation for Anchorage.
Complexity and Impact of Work:
Manage the entire spectrum of legal requirements for the Portuguese entity, handling sensitive disputes and high-stakes situations.
Identify and address intricate legal risks across multiple domains affecting Portuguese operations, such as employment, corporate, technology, and tax.
Offer crucial legal support for corporate matters like mergers, acquisitions, and restructuring that impact the Portuguese entity.
Organizational Knowledge:
Develop a deep understanding of Anchorage Digital's global business strategies and products to provide tailored legal advice in Portugal.
Navigate the relationship between local regulations in Portugal, wider EU frameworks, and international laws, aiding Compliance and Risk in ensuring comprehensive adherence.
Collaborate across various teams including People, Product, Engineering, Compliance, Risk, and Finance to seamlessly integrate legal requirements.
Communication and Influence:
Communicate complex legal concepts and risks effectively to non-legal stakeholders at all organizational levels.
Influence internal stakeholders to adopt compliant practices and implement mitigation strategies in a respectful and persuasive manner.
Foster strong relationships with external legal partners and internal teams in Legal, Compliance, and Risk.
Qualifications and Experience Highlights:
Must hold a Portuguese legal qualification (Ordem dos Advogados registration) with substantial post-qualification experience in corporate, labor, or regulatory law, preferably within financial services or technology.
Demonstrated proficiency in navigating complex compliance landscapes including expertise in data protection (e.g., GDPR), anti-money laundering (AML), and other financial regulations.
Proven track record of identifying legal risks, translating legal requirements into implementable plans, and driving their execution in a dynamic setting.
Strong contract drafting, review, and negotiation skills encompassing a variety of agreements with strict adherence to industry-specific compliance needs.
Possess an agile problem-solving mindset, passionate about crafting robust legal frameworks, and contributing to a pioneering global crypto company.
Bonus Points:
Takes pleasure in the musical soundtrack of "Hamilton," themed around the establishment of a new financial system.
About Anchorage Digital: Anchorage Digital, or the Anchorage Village, brings together experts in platform security, financial services, and distributed ledger technology to empower institutions in participating safely in the evolving digital asset ecosystem. With a diverse team of over 600 members, the shared objective is to revolutionize finance by laying a secure foundation for value exchange in the modern global economy.
Anchorage Digital values diversity and inclusivity in the workplace, ensuring all individuals feel respected, supported, and connected regardless of their background or identity. The company is an Equal Opportunity Employer, committed to promoting equality in employment opportunities without discrimination based on various factors like race, religion, gender, sexual orientation, age, or disability.
Anchorage Digital is dedicated to safeguarding the privacy rights of its clients, maintaining their trust and confidence. Artificial intelligence tools may be utilized during the hiring process to analyze applications and resumes, aiding the recruitment team without substituting human judgment. Final hiring decisions remain a human-driven process, and any queries regarding data processing are welcome.
Anchorage Digital encompasses a suite of services including custody, staking, trading, governance, settlement, and top-tier security infrastructure to enable institutions to engage with digital assets. As the home to Anchorage Digital Bank, it is backed by major financial institutions like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, signifying its Series D valuation exceeding $3 billion. Established in 2017 in San Francisco, the company has expanded with offices in New York, Porto, Singapore, and Sioux Falls.
This position offers a unique opportunity to shape the legal and compliance landscape in Portugal while being an integral part of ensuring operations run seamlessly, risks are mitigated, and strategic growth is achieved within the dynamic global crypto industry.
Key Responsibilities Regarding Technical Skills:
Act as the primary legal contact for the Portuguese entity, facilitating negotiations or mediations as required.
Design thorough legal process maps in collaboration with Compliance, identifying legal requirements and supporting risk assessments with the central Risk team.
Draft, review, and implement action plans in partnership with Compliance and Risk to address identified deficiencies within specified timelines.
Support the development of compliance strategies aligned with industry legislation for Anchorage.
Complexity and Impact of Work:
Manage the entire spectrum of legal requirements for the Portuguese entity, handling sensitive disputes and high-stakes situations.
Identify and address intricate legal risks across multiple domains affecting Portuguese operations, such as employment, corporate, technology, and tax.
Offer crucial legal support for corporate matters like mergers, acquisitions, and restructuring that impact the Portuguese entity.
Organizational Knowledge:
Develop a deep understanding of Anchorage Digital's global business strategies and products to provide tailored legal advice in Portugal.
Navigate the relationship between local regulations in Portugal, wider EU frameworks, and international laws, aiding Compliance and Risk in ensuring comprehensive adherence.
Collaborate across various teams including People, Product, Engineering, Compliance, Risk, and Finance to seamlessly integrate legal requirements.
Communication and Influence:
Communicate complex legal concepts and risks effectively to non-legal stakeholders at all organizational levels.
Influence internal stakeholders to adopt compliant practices and implement mitigation strategies in a respectful and persuasive manner.
Foster strong relationships with external legal partners and internal teams in Legal, Compliance, and Risk.
Qualifications and Experience Highlights:
Must hold a Portuguese legal qualification (Ordem dos Advogados registration) with substantial post-qualification experience in corporate, labor, or regulatory law, preferably within financial services or technology.
Demonstrated proficiency in navigating complex compliance landscapes including expertise in data protection (e.g., GDPR), anti-money laundering (AML), and other financial regulations.
Proven track record of identifying legal risks, translating legal requirements into implementable plans, and driving their execution in a dynamic setting.
Strong contract drafting, review, and negotiation skills encompassing a variety of agreements with strict adherence to industry-specific compliance needs.
Possess an agile problem-solving mindset, passionate about crafting robust legal frameworks, and contributing to a pioneering global crypto company.
Bonus Points:
Takes pleasure in the musical soundtrack of "Hamilton," themed around the establishment of a new financial system.
About Anchorage Digital: Anchorage Digital, or the Anchorage Village, brings together experts in platform security, financial services, and distributed ledger technology to empower institutions in participating safely in the evolving digital asset ecosystem. With a diverse team of over 600 members, the shared objective is to revolutionize finance by laying a secure foundation for value exchange in the modern global economy.
Anchorage Digital values diversity and inclusivity in the workplace, ensuring all individuals feel respected, supported, and connected regardless of their background or identity. The company is an Equal Opportunity Employer, committed to promoting equality in employment opportunities without discrimination based on various factors like race, religion, gender, sexual orientation, age, or disability.
Anchorage Digital is dedicated to safeguarding the privacy rights of its clients, maintaining their trust and confidence. Artificial intelligence tools may be utilized during the hiring process to analyze applications and resumes, aiding the recruitment team without substituting human judgment. Final hiring decisions remain a human-driven process, and any queries regarding data processing are welcome.