Senior Counsel, Transactions, APAC

Status
Sangrampur, IN
Full time
Remote
Compensation is not specified
Role
Attorney
Description

Company Overview:

Circle is a leading fintech company at the forefront of the evolving digital financial landscape, facilitating the seamless transfer of value worldwide in a cost-effective and prompt manner. Through innovative technology, Circle is transforming the way global payments, commerce, and markets operate, aiming to enhance economic prosperity on a global scale and promote financial inclusion. Their pioneering infrastructure, including the blockchain-based digital dollar USDC, empowers businesses, institutions, and developers to leverage these advancements and capitalize on the intersection of money and technology.

Company Culture:

Circle prioritizes transparency and reliability in its operations. With a growing global presence, the organization is expanding its reach into robust international markets. Efficiency and quick execution drive their success, with employees embodying core company values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. In a remote work environment, teamwork and collaboration fuel collective achievement. Circle values diversity and fosters a flexible workplace where fresh ideas are welcomed, and every team member has a stake in the company’s success.

Responsibilities:

As part of the legal team reporting to the Assistant General Counsel - Transactions, you will directly influence complex commercial transactions, supporting Business and Business Development sectors in the APAC region, along with compliance and vendor management teams. The ideal candidate will be proactive, collaborative, skilled at managing multiple tasks, and keen to contribute to a dynamic team handling diverse and challenging legal matters.

Key Responsibilities:

  • Act as a trusted collaborator for Circle’s Product, Business, Compliance, and Finance groups, focusing on commercial deals in the APAC region.
  • Structure, negotiate, and draft intricate agreements in fintech, payments, cryptocurrency, and technology, aligning legal considerations with business objectives to strengthen commercial partnerships and drive opportunities.
  • Assist in developing and expanding contract templates and terms of service to accommodate new and existing products and services.
  • Support the implementation of processes, procedures, and metrics, including efficient contracting procedures, to enhance the effectiveness of legal services.
  • Provide legal guidance to address business challenges, drive strategic partnerships, and seize growth opportunities.
  • Assist in interpreting and managing contracts and offer counsel to business leaders.
  • Stay updated on relevant finance, payments, and digital currency trends to provide informed compliance advice continually.
  • Adhere to the company’s core values of Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity.

Requirements:

  • Possess 12+ years of hands-on legal experience in the APAC region, either in an in-house legal role or a top-tier law firm, with connections to the APAC market being advantageous.
  • Demonstrate extensive expertise in drafting and negotiating complex agreements in fintech, financial services, and technology sectors.
  • Have experience collaborating with cross-functional teams on strategic partnerships, focusing on Product, Business, and Compliance departments.
  • Be adept at advising clients on risk management across technology platforms.
  • Exhibit strong analytical skills to manage diverse initiatives requiring an understanding of relevant laws, regulations, and industry standards, preferably in the financial services realm.
  • Understand APAC regional laws and how they relate to Circle's operations and evolving product requirements in fintech, payments, and cryptocurrency industries.
  • Show passion for financial technology, possess a team-oriented mindset, a sense of humor, and an enthusiasm for both learning and mentoring.
  • Be capable of identifying legal, regulatory, tax, and other broader implications in deals to secure buy-in from all stakeholders.
  • Thrive in a dynamic environment, managing multiple projects simultaneously and adapting to changes effectively.
  • Apply sound judgment and creativity to offer practical legal advice while mitigating business risks.
  • Demonstrate the capacity to work autonomously under pressure and within a team collaboratively.
  • Show strong organizational skills, energy, and dedication to supporting the team.
  • Hold a J.D. (or foreign equivalent) and be an active member of at least one U.S. State Bar.
  • Have a minimum of three years' experience at a reputable law firm.
  • Willingness to be based in Singapore.
  • Possess excellent verbal and written communication skills and fluency in English language.
  • Familiarity with Slack, Apple MacOS, and GSuite tools.
Skills Required
Avatar
Circle
Company 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

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As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology. Your expertise will be utilized to offer well-founded legal counsel on technology-related financial regulations and crypto issues. Precise drafting and detailed review of legal documentation, specializing in technology-related corporate, litigation, and regulatory concerns, will be part of your duties. Providing guidance on ensuring adherence to the appropriate laws governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications will be crucial. Collaborating closely with various teams, such as product, engineering, and business, you will provide legal advice on a broad spectrum of technology-related subjects. Representing the company with professionalism and tact in negotiations and engagements with regulators, policymakers, and industry stakeholders regarding technology is paramount. Meticulously staying informed about legal and regulatory changes in the continuously evolving crypto industry and blockchain technology arena, you will proactively share insights and recommendations with the legal team and relevant stakeholders and engage with regulators as needed.

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Conduct thorough legal research and analysis on regulatory and policy issues linked to the cryptocurrency industry and blockchain technology.

Utilize expertise to provide sound legal guidance and advice on technology-related financial regulation and crypto matters.

Precisely draft and meticulously review legal documents and agreements, focusing on technology-related corporate, litigation, and regulatory aspects.

Advise on ensuring compliance with laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.

Collaborate with interdepartmental teams to provide legal guidance and advice on technology-related matters.

Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on technology-related subjects.

Stay aware of legal and regulatory developments within the crypto industry and the blockchain technology landscape.

Proactively share insights and recommendations with the legal team and key stakeholders.

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Requirements

Possess 5-8 years of overall legal experience, emphasizing financial regulation or regulatory affairs with a substantial understanding of blockchain technology and the cryptocurrency industry.

Licensed to practice in UAE.

Demonstrate exceptional drafting and communication skills with a proven ability to convey complex legal and technical concepts effectively to non-legal audiences.

Knowledgeable about financial products and relevant licensing and regulatory necessities.

Excel in a fast-paced startup culture, efficiently working both independently and collaboratively.

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Senior Financial Crimes Analyst- EU, Malta

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Saint Julian's, Malta
Full time
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Our Local Programs and Regulatory Compliance team is dedicated to ensuring adherence to local laws and regulations in the countries of operation.

Key Responsibilities:

Functioning as a secondary line of defense by overseeing and meticulously reviewing intricate and high-risk investigative casework across various financial crime typologies.

Assessing and scrutinizing high-risk reports, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), aligning with local and international compliance standards.

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Analyzing the risks associated with Politically Exposed Persons (PEPs) and assessing financial crime vulnerabilities.

Maintaining an updated knowledge base of local AML/CFT regulations, best practices, and risk management protocols.

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Coordinating investigation-related queries from law enforcement bodies and Financial Intelligence Units (FIUs).

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Minimum of two years of relevant experience in an AML/CFT role within a regulated financial institution in Malta, with experience in virtual financial assets being beneficial.

Profound understanding of AML/CFT regulations in the fintech industry.

Diverse compliance experience covering AML, Sanctions, KYC, and Onboarding.

Hands-on experience in conducting financial crime investigations and compiling detailed narratives.

Experience with filing Reports through the FIAU GoAml Portal is advantageous.

Ability to work independently with minimal supervision.

Strong organizational skills, proficiency in multitasking under deadline pressure, and prioritization capabilities.

Excellent written and verbal communication skills.

Proficiency in analyzing numerical data using tools like Excel.

Preferable experience with blockchain analytics and monitoring tools.

Knowledge of digital assets and fintech products is desirable.

CAMS certification or willingness to obtain it is preferred.

Life @ Crypto.com

Fostering a culture of empowerment and innovation within a supportive and ambitious team.

Encouraging proactive and transformational work environments to spark innovative solutions.

Investing in employees' growth by developing diverse skill sets.

Promoting a collaborative work culture focused on mutual support.

Flexible work arrangements, including hybrid or remote setups.

Internal mobility programs offering diverse career opportunities.

Benefits:

Competitive salary.

Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.

Work perks, including a Crypto.com visa card upon joining.

About Crypto.com:

Established in 2016, Crypto.com serves over 80 million customers globally, as one of the fastest-growing cryptocurrency platforms. With a vision to make Cryptocurrency in Every Wallet™, Crypto.com prioritizes security, privacy, and compliance while driving cryptocurrency adoption through innovation.

Crypto.com is committed to upholding equal opportunities, diversity, and inclusion in all recruitment practices and values a team with various backgrounds and skills. All applicant data will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.

Global Monitoring & Investigations Analyst, Bulgaria

Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
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Monitor customers' transactions for potential high-risk activities such as terrorist financing, human trafficking, or drug trafficking.

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Provide support and knowledge sharing to various teams like Customer Care and Risk.

Investigate criminal and suspicious activities targeting the company and its clients while adhering to policies and legal requirements.

Conduct global research on customers and their connections.

Meet individual goals based on set standards, both quantitative and qualitative.

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Job Requirements:

Minimum 1 year of experience in a similar role.

High school diploma or equivalent.

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Basic knowledge of relevant financial technology/services legislation.

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

Effective communication skills at all levels, with strong written and verbal abilities.

Strong decision-making and problem-solving skills, capable of working independently and in a team.

Attributes like integrity, initiative, discretion, and respect towards others.

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Encouragement for proactive problem-solving and continuous improvement.

Opportunities for personal and professional growth through skill development.

A collaborative culture fostering mutual support and growth.

Unity among team members to strive for the common goal of advancing cryptocurrency accessibility.

Are you ready to kickstart your future with us?

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Competitive salary

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Generous annual leave entitlement and additional perks like birthday leave

Internal mobility program for career advancement

Work perks like company-issued Visa cards

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Founded in 2016, the company caters to a vast customer base and is the fastest-growing global cryptocurrency platform. Committed to advancing cryptocurrency adoption, it prioritizes innovation and empowerment, aiming to create a fair and more inclusive digital ecosystem.

Compliance Project and Process Maintenance Senior Analyst, Bulgaria

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Full time
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Develop and maintain Compliance processes and procedures in accordance with organizational standards and regulatory requirements.

Assist the Manager in creating and refining documentation to uphold a complete and precise compliance library.

Generate detailed process maps for compliance workflows to identify areas for enhancement and efficiency.

Evaluate existing processes and suggest improvements to streamline operations and enhance compliance effectiveness.

Engage in the development and enhancement of QA processes for Compliance teams to align with their specific needs.

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