Sr. Counsel, Transactions

RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal

Overview

Our team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking a Senior Analyst, Compliance to expand our Compliance division.

The chosen candidate will take part in a focused team responsible for driving compliance priorities, risk management, regulatory efficiency, and strategic projects. By leveraging program delivery expertise, technical know-how, and stakeholder management skills, you will execute critical compliance projects in the US and Canadian markets.

Key Responsibilities

Support audits and evaluations of the AML Compliance program

Collaborate with internal stakeholders for issue resolution

Aid in constructing and managing project plans for regulatory remediation projects, covering scope, timelines, resources, and deliverables

Coordinate with internal teams and external consultants to facilitate remediation initiatives and report progress

Create materials for working groups, committees, project dashboards, and presentations

Handle inquiries and escalations from external compliance teams

Ensure transparent customer communications during the RFI process

Identify process improvement opportunities and help drive enhancements

Complete special projects as needed

Qualifications

3+ years of experience in the financial services industry

Strong written and verbal communication skills with keen attention to detail

Proven success in a fast-paced work environment

Demonstrated experience managing multiple projects concurrently

The annual salary ranges from USD 90,000 to USD 115,000.

Life at Our Company

Encouraging a mindset for innovation

Transformative and proactive workplace promoting thoughtful solutions

Internal growth opportunities and development initiatives

Supportive and collaborative work culture

Teamwork for achieving shared goals

Work flexibility options with a mix of remote and on-site work

Internal mobility program for career progression

Additional work perks upon joining

Benefits

Competitive salary

Generous annual leave, including opportunities such as birthday leave

Internal mobility program for further career advancement

Work perks available with a company visa card

Our benefits vary by region based on local regulations.

About Our Company

Established in 2016, we cater to a large, growing customer base in the global cryptocurrency landscape. With a vision for widespread cryptocurrency adoption, we prioritize security, privacy, and compliance. Committed to fostering cryptocurrency acceptance through innovation, we empower the next wave of innovators for a fairer digital ecosystem.

We are an equal opportunity employer, striving for a diverse and inclusive work environment. Valuing different backgrounds, unique views, and varied expertise, we aim to enrich our team with a range of perspectives.

Personal information provided by applicants is used solely for recruitment purposes.

Kindly note that only shortlisted candidates will receive further communication.

AI tools may be employed for screening resumes against role requirements, complementing human recruitment processes.

Would you like more information on data processing practices? Please get in touch.

At Anchorage Digital, we are embarking on creating the most cutting-edge digital asset platform catering to institutional participants in the crypto industry.

Anchorage Digital is a renowned crypto platform that facilitates institutional involvement in digital assets by offering services like custody, staking, trading, governance, and settlement with top-tier security infrastructure. The company is home to Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., while reaching out to institutions globally through various extensions such as Anchorage Digital Singapore and Porto by Anchorage Digital.

Having secured funding from reputed institutions like Andreessen Horowitz, Goldman Sachs, and Visa, with a thriving Series D valuation exceeding $3 billion, Anchorage Digital, founded in 2017 in San Francisco, California, now operates from multiple locations including New York, Porto, Singapore, and Sioux Falls.

In the dynamic sphere of crypto, it is vital to safeguard our contracts, products, and relationships to withstand the test of time. Therefore, we seek an astute regulatory lawyer to collaborate with the team in analyzing core services and corresponding bank and regulatory stipulations. Additionally, we need an individual possessing the intellect and curiosity essential to contribute to shaping critical consumer-centric aspects for emerging business lines.

Technical Skills:

Acquire expertise in the Consumer Financial Protection Bureau (CFPB) standards and related financial regulations to guide the company effectively through regulatory changes and ensure compliance with federal statutes governing consumer finance.

Oversee the response to CFPB supervision and enforcement matters in addition to state actions, while anchoring best compliance management systems across the organization.

Complexity and Impact of Work:

Advise on consumer implications related to new offerings.

Develop, implement, and periodically update company policies, procedures, and training programs for proactive compliance with evolving consumer protection laws.

Conduct specific compliance training for critical stakeholders in marketing, customer service, and product divisions.

Handle inquiries, investigations, and enforcement actions initiated by regulatory bodies and industry self-regulatory bodies.

Conduct legal audits and risk assessments tied to consumer-focused practices, devising corrective measures as needed.

Organizational Knowledge:

Exhibit a strong understanding of Anchorage Digital's strategy to drive contract development and projects in alignment with the team's objectives.

Share gained knowledge across relevant teams as negotiations progress.

Prioritize tasks based on the company's goals while clearly communicating the rationale behind the work.

Communication and Influence:

Forge close alliances with various teams including sales, product, engineering, compliance, and operations to collaborate efficiently on new product developments, addressing legal issues, structuring agreements, and enhancing effectiveness.

Demonstrate exceptional internal and external communication skills.

Act as a client-facing professional while engaging with cross-functional teams on internal projects.

Qualifications:

Possession of a J.D. degree with expertise in corporate and consumer protection.

Over 5 years of legal practice experience, delineating a minimum of 4 years of specialization in consumer protection and retail regulatory compliance.

Profound knowledge of the FTC Act, state consumer protection laws, and their applicability within the crypto financial landscape.

Strong analytical, legal research, writing, communication, negotiation, and presentation skills.

In-depth experience collaborating with business teams for new product development.

Enthusiasm for the crypto sphere and a foundational comprehension of pertinent laws and regulations both in the U.S. and internationally.

Prior in-house legal exposure in a regulated financial realm or exchange.

Additional Considerations:

Emotionally connected to the soundtrack of Hamilton, showcasing an interest in the development of pioneering financial systems.

About Anchorage Digital:

Anchorage Digital comprises brilliant minds converging from platform security, financial services, and distributed ledger technology domains to furnish fundamental components empowering institutions to engage securely within the evolving digital asset landscape. As a diverse team united in constructing the future of finance, we prioritize creating an inclusive workplace where every individual is valued, supported, and connected.

Anchorage Digital upholds a favorable and inclusive environment for all, focusing on respecting every individual irrespective of their background. The company values diversity and believes that openness fosters the finest quality of work among individuals from varied backgrounds.

Anchorage Digital practices Equal Opportunity Employment, promoting fairness in hiring without discrimination based on race, religion, gender identity, sexual orientation, or any other unrelated factors. Recruitments are carried out complying with legal requirements and assessing qualifications regardless of past criminal records.

In efforts to safeguard your privacy, Anchorage Digital diligently handles all personal and financial details with the utmost discretion.

To provide transparency, AI tools might aid in segmenting the hiring processes like appraisals and resume analysis. However, the final recruitment decisions stem from human judgment. For additional details on how your data is managed, feel free to reach out to us.

Job Summary:

Binance is a renowned global blockchain ecosystem known for operating the world's largest cryptocurrency exchange by trading volume and user base. With a focus on industry-leading security, transparency in user funds, high-speed trading engines, deep liquidity, and a diverse range of digital asset products, Binance serves over 280 million individuals in 100+ countries. The company offers various services such as trading, finance, education, research, payments, institutional support, Web3 functionalities, and more, with a vision to leverage digital assets and blockchain technology to create a more inclusive financial ecosystem that promotes financial freedom and accessibility worldwide.

Key Responsibilities:

Assist Binance’s regional initiatives in formulating strategies, conducting analyses, and acquiring and managing essential local regulatory endorsements and licenses within the MENA region.

Develop and execute the company's regulatory strategy tailored to MENA jurisdictions.

Provide legal and regulatory guidance to business units for introducing and expanding new products and services, ensuring a balance between commercial goals and adherence to regulations.

Create, enhance, and maintain local terms of service and product stipulations for region-specific licensed entities.

Support the daily operations of local entities concerning marketing campaigns, product rollouts, and new collaborations.

Establish and nurture solid relationships with regulators and governmental bodies across the MENA region.

Stay updated on and interpret regulatory changes and trends in the cryptocurrency and financial sectors specific to MENA to ensure compliance and proactive adjustments at Binance.

Requirements:

Possess 5-10 years of post-qualification experience with a robust background in financial services regulation.

Previous experience from a reputable law firm or related in-house legal positions, preferably with exposure to the MENA regulatory landscape.

Profound knowledge of financial products such as spot trading, margin trading, futures, options, and payment systems within the MENA context.

High level of interest and familiarity with the cryptocurrency industry and its regulatory framework in the MENA region.

Demonstrated ability to handle regulatory approvals and compliance in dynamic, rapidly evolving markets.

Excellent teamwork and collaboration skills across different functions.

Capacity to provide practical legal advice in a dynamic and intricate regulatory environment.

Solution-driven and proactive approach to addressing challenges and influencing strategic corporate decisions.

Proficient in both written and spoken English; knowledge of Arabic is advantageous but not mandatory.

Benefit of Joining Binance:

Contribute to shaping the future with a leading global blockchain ecosystem.

Collaborate with top-tier professionals in a globally oriented organization with a flat hierarchy.

Engage in innovative projects with autonomy in a fast-paced environment.

Grow your career and knowledge continuously in a results-oriented workplace.

Competitive remuneration and inclusive company benefits.

Flexible work arrangements, which may vary based on the operational requirements of the business team.

Binance is devoted to fostering a diverse and inclusive work environment that fosters success. By submitting your application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice. AI tools may be utilized during the hiring process to streamline certain aspects, but final decisions are made by human evaluators. If you require further information on your data processing, kindly get in touch.

Binance is a pioneering global blockchain ecosystem managing the world’s largest cryptocurrency exchange in terms of trading volume and registered users. With a presence spanning over 100 countries and trusted by more than 280 million individuals, Binance is recognized for its superior security measures, transparent user fund management, rapid trading engine, deep market liquidity, and an extensive range of digital-asset products. Our comprehensive offerings encompass trading, finance, education, research, payment solutions, institutional services, Web3 functionalities, and beyond. By harnessing the potential of digital assets and blockchain technology, we are dedicated to establishing an inclusive financial ecosystem to promote financial freedom and enhance financial inclusion worldwide.

Responsibilities:

Overseeing all compliance and regulatory affairs with both local and international regulatory entities.

Providing regular reports and strategic guidance to senior management concerning compliance issues.

Coordinating various regulatory filings as needed.

Developing compliance policies and procedures for audit programs.

Conducting continuous internal compliance reviews, assisting with compliance assessments, internal audit evaluations, and periodic or ad hoc reviews.

Collaborating with internal teams and external advisors to monitor and address regulatory changes affecting the organization.

Monitoring compliance requirements for new product/service launches.

Working on special projects and specific compliance initiatives in coordination with other departments.

Participating in the creation of training materials.

Conducting necessary assessments to ensure adherence to regulations and maintaining communication with regulators.

Keeping updated records of internal audit and training activities.

Ensuring adherence to Binance's global and local Anti-Money Laundering protocols.

Managing Anti-Money Laundering training programs and preparing associated reports.

Requirements:

Minimum of 15 years of relevant experience in a legal or compliance role, with in-depth knowledge of applicable rules and regulations governing day-to-day compliance matters.

A bachelor's degree is mandatory, while a law degree is desirable, and an advanced degree is preferred.

Extensive experience in engaging with regulators and banking partners.

Strong organizational and communication skills.

Previous experience in the Fintech industry is advantageous.

Binance offers the opportunity to:

Contribute to shaping the future in association with the most prominent blockchain ecosystem globally.

Collaborate with exceptional professionals in a user-focused international setup with a horizontal structure.

Engage in distinctive, dynamic projects with freedom in an innovative setting.

Thrive in a results-oriented environment providing growth opportunities and continuous learning.

Receive a competitive salary and benefits package.

Benefit from a work-from-home arrangement, varying based on the nature of the team's work.

Binance is committed to equal employment opportunities, believing that a diverse workforce is crucial to our accomplishments.

When submitting a job application, you acknowledge that you have read and understand our Candidate Privacy Notice.

AI tools might be utilized in parts of the hiring process to review applications, analyze resumes, or assess responses, supporting our recruitment team but not replacing human judgment. Final hiring decisions are reached by human evaluators. For further insight into how your data is handled, please contact our team.