Compliance Data & Reporting Analyst
Status
Washington, USA
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description
Introduction:
Circle is a cutting-edge financial technology company that plays a pivotal role in the emerging internet of money. Our innovative technology enables value to travel globally in real-time at a lower cost than traditional settlement systems. This revolution allows for new opportunities in payments, commerce, and markets that can enhance economic prosperity worldwide. Our infrastructure, including USDC, a blockchain-based dollar, enables businesses, institutions, and developers to leverage these advancements in the evolution of money and technology.
Company Culture:
At Circle, we prioritize transparency and consistency in all aspects of our operations. Our commitment to growth is reflected in our expansion into some of the world's most robust jurisdictions. Our core values - Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity - guide our employees towards success. Adapting to a remote work environment, Circlers work cohesively in a flexible and diverse setting that encourages innovation and inclusivity.
Responsibilities:
Join our team in the capacity of a senior analyst focusing on Compliance systems and data to shape reporting and insights functions for data-driven compliance. Your role is instrumental in crafting top-tier assets to support the Global Compliance Program in achieving exceptional outcomes. You will uphold data integrity, create program insights and analytics tools, and fine-tune models to enable compliance officers in making informed decisions effectively.
Key Job Duties:
- Collaborate with the Compliance Program team and Compliance Product team on designing dashboards and reports for AML, Sanctions, and KYC controls.
- Drive analytics for BSA/AML compliance controls to enhance regulatory examinations, and fine-tune controls for optimal performance.
- Establish system performance metrics and implement a Testing and QA process to ensure consistent and precise data output.
- Develop self-service dashboards, statistical tools, models, and reports to support consistent decision-making.
- Assist in documenting, maintaining, and optimizing AML transaction monitoring rules, sanctions screening systems, and risk scoring models, and ensure comprehensive model documentation is in place.
- Lead pre- and post-implementation testing of AML and sanctions models, and prepare technical documentation for regulatory review.
- Utilize continuous improvement methods to enhance efficiency, drive automation, and optimize processes.
- Conduct detailed data analysis using advanced statistical techniques to address complex business challenges.
- Collaborate with cross-functional teams to establish a data and analytics roadmap for effective program execution.
Core Values:
- Multistakeholder: Demonstrating dedication to customers, shareholders, employees, families, and local communities.
- Mindful: Showing respect, active listening, and attention to detail in all interactions.
- Driven by Excellence: Striving for relentless pursuit of excellence, refusing mediocrity, and working intensely towards achieving goals.
- High Integrity: Upholding open and honest communication, adhering to high moral and ethical standards, and rejecting dishonesty and intolerance.
Qualifications:
- Bachelor's degree in Information Science, Computer Science, Engineering, or relevant field.
- 7+ years of data management and analytics experience in banking, consulting, or cryptocurrency industries.
- Proficiency in data analysis programming languages like Python, SQL, or R.
- Experience collaborating with diverse teams to enhance compliance processes and systems.
- Strong documentation skills to support compliance processes.
- Ability to thrive in a dynamic industry and adapt quickly to changing needs.
- Familiarity with AML and sanctions software, and ideally on-chain transaction monitoring solutions.
- Comfort working with Google Suite, Slack, and Apple MacOS.
Additional Information:
This role is eligible for immediate PERM sponsorship for qualified candidates.
Circle is focused on creating an inclusive financial future, with transparency at its core. Compensation ranges are determined considering various factors like experience, skill set, and business needs.
Starting salary range: $145,000 - $192,500 Annual bonus target: 15% Additional benefits: Equity, medical, dental, vision, 401(k), discretionary vacation policy, 10 days of paid sick leave per year, 11 paid holidays per year in the U.S.
Circle is an equal opportunity employer that values diversity and does not discriminate based on various factors.
(Note: Sacred elements officiate respectfully and perennially.)
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
Not specified
Status
CleanSpark
Senior Corporate Counsel - Construction
Atlanta, USA
Atlanta, USA
Full time
Office
Job Overview:
We are looking for a qualified Senior Corporate Counsel - Construction to join our team at CleanSpark. This individual will play a key role in supporting our development and construction activities by offering legal guidance across various infrastructure and facility projects. The Senior Corporate Counsel will collaborate with internal stakeholders to negotiate contracts, address risks, resolve disputes, and help drive the successful implementation of strategic growth initiatives.
Key Responsibilities
Draft, review, negotiate, and oversee construction-related agreements such as EPC agreements, design-build contracts, professional services agreements, procurement contracts, master service agreements, and purchase orders.
Offer counsel to internal stakeholders on construction risk allocation, project execution, contract management, and strategies for dispute avoidance.
Provide legal support for site development, infrastructure expansion, and facility construction.
Handle and resolve construction claims, encompassing delays, change orders, differing site conditions, payment disputes, defective work allegations, and contract interpretation matters.
Spearhead dispute resolution efforts, including negotiations, mediation, arbitration, litigation management, and settlement strategy.
Liaise with external counsel and consultants regarding construction-related issues.
Develop and update contract templates, policies, and best practices to enhance efficiency and reduce legal exposure.
Collaborate with project management, procurement, and operations teams to identify and mitigate legal and commercial risks throughout project timelines.
Assist in due diligence activities related to acquisitions, site development, and strategic growth initiatives.
Provide practical legal advice to business leaders on complex construction and commercial topics.
Assist with other corporate, commercial, and operational legal matters as necessary.
In addition to relevant professional expertise, this role requires professionalism, effective communication, and the ability to collaborate within a team-focused, inclusive setting.
Required Qualifications
Possession of a Juris Doctor (J.D.) degree from an accredited law school.
Active licensing to practice law in at least one U.S. jurisdiction.
A minimum of 5 years of litigation experience concentrating on commercial construction.
Extensive experience in drafting and negotiating construction and commercial agreements.
Demonstrated proficiency in managing construction claims, disputes, mediation, arbitration, and litigation.
Thorough comprehension of project delivery methods, including design-build, EPC, and traditional construction contracting structures.
Ability to communicate complex legal concepts effectively to business stakeholders.
Strong analytical, negotiation, and problems-solving skills.
Capability to handle multiple matters simultaneously in a dynamic environment.
This role may involve duties necessitating operation of a company vehicle or travel between job sites. Applicants must be insurable under CleanSpark's vehicle insurance policy.
CleanSpark is an equal opportunity employer, committed to offering fair and unbiased employment opportunities to all recruits and team members. Discrimination and harassment of any form are prohibited, without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. This employment policy encompasses all aspects of recruiting, hiring, job placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.
We are looking for a qualified Senior Corporate Counsel - Construction to join our team at CleanSpark. This individual will play a key role in supporting our development and construction activities by offering legal guidance across various infrastructure and facility projects. The Senior Corporate Counsel will collaborate with internal stakeholders to negotiate contracts, address risks, resolve disputes, and help drive the successful implementation of strategic growth initiatives.
Key Responsibilities
Draft, review, negotiate, and oversee construction-related agreements such as EPC agreements, design-build contracts, professional services agreements, procurement contracts, master service agreements, and purchase orders.
Offer counsel to internal stakeholders on construction risk allocation, project execution, contract management, and strategies for dispute avoidance.
Provide legal support for site development, infrastructure expansion, and facility construction.
Handle and resolve construction claims, encompassing delays, change orders, differing site conditions, payment disputes, defective work allegations, and contract interpretation matters.
Spearhead dispute resolution efforts, including negotiations, mediation, arbitration, litigation management, and settlement strategy.
Liaise with external counsel and consultants regarding construction-related issues.
Develop and update contract templates, policies, and best practices to enhance efficiency and reduce legal exposure.
Collaborate with project management, procurement, and operations teams to identify and mitigate legal and commercial risks throughout project timelines.
Assist in due diligence activities related to acquisitions, site development, and strategic growth initiatives.
Provide practical legal advice to business leaders on complex construction and commercial topics.
Assist with other corporate, commercial, and operational legal matters as necessary.
In addition to relevant professional expertise, this role requires professionalism, effective communication, and the ability to collaborate within a team-focused, inclusive setting.
Required Qualifications
Possession of a Juris Doctor (J.D.) degree from an accredited law school.
Active licensing to practice law in at least one U.S. jurisdiction.
A minimum of 5 years of litigation experience concentrating on commercial construction.
Extensive experience in drafting and negotiating construction and commercial agreements.
Demonstrated proficiency in managing construction claims, disputes, mediation, arbitration, and litigation.
Thorough comprehension of project delivery methods, including design-build, EPC, and traditional construction contracting structures.
Ability to communicate complex legal concepts effectively to business stakeholders.
Strong analytical, negotiation, and problems-solving skills.
Capability to handle multiple matters simultaneously in a dynamic environment.
This role may involve duties necessitating operation of a company vehicle or travel between job sites. Applicants must be insurable under CleanSpark's vehicle insurance policy.
CleanSpark is an equal opportunity employer, committed to offering fair and unbiased employment opportunities to all recruits and team members. Discrimination and harassment of any form are prohibited, without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. This employment policy encompasses all aspects of recruiting, hiring, job placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.
CleanSpark
Senior Corporate Counsel - Construction
Las Vegas, USA
Las Vegas, USA
Full time
Office
Job Overview
CleanSpark, a leading data center developer with a strong history of success, seeks a Senior Corporate Counsel specializing in Construction to provide legal support across all stages of infrastructure and facility projects. In this role, you will collaborate with internal teams to negotiate contracts, assess risk, facilitate conflict resolution, and ensure the smooth execution of strategic growth initiatives.
Primary Responsibilities
Review, draft, negotiate, and oversee various construction agreements, such as EPC, design-build, professional services, procurement contracts, master service agreements, and purchase orders.
Advise internal stakeholders on project execution, construction-specific risk management, contract administration, and strategies for dispute avoidance.
Provide legal guidance for site development, infrastructure expansions, and facility construction projects.
Handle and resolve construction disputes, including issues related to delays, change orders, differing site conditions, payment disputes, defective work claims, and contract interpretations.
Lead dispute resolution efforts via negotiations, mediations, arbitrations, litigation management, and settlement strategies.
Collaborate with external legal counsel and other consultants on construction-related matters.
Establish and maintain contract templates, policies, and best practices to enhance operational efficiency and minimize legal risks.
Work closely with project management, procurement, and operations teams to identify and mitigate legal and commercial risks throughout project lifecycles.
Assist in the due diligence processes for acquisitions, site development, and strategic growth endeavors.
Offer practical legal counsel to business leaders on intricate construction and commercial matters.
Support other corporate, commercial, and operational legal affairs as necessary.
The successful candidate must exhibit professionalism, respect, excellent communication skills, and the ability to thrive in a collaborative, inclusive work environment.
Required Qualifications
Juris Doctor (J.D.) degree from an accredited law school.
Active license to practice law in at least one U.S. jurisdiction.
7+ years of legal experience focused on construction law, construction litigation, project development, infrastructure projects, or related areas.
Extensive background in drafting and negotiating construction and commercial agreements.
Hands-on experience in managing construction claims, disputes, mediations, arbitrations, and litigation.
Sound knowledge of project delivery methods, including design-build, EPC, and traditional construction contracting structures.
Proficiency in conveying complex legal concepts effectively to business stakeholders.
Strong analytical, negotiation, and problem-solving aptitudes.
Capability to handle multiple tasks concurrently in a dynamic environment.
The annual salary for this role will range from $250,000 to $250,000. The position may involve tasks that require the operation of a company vehicle or travel between job sites; therefore, candidates must be insurable under CleanSpark's vehicle insurance policy.
CleanSpark is committed to being an Equal Opportunity Employer by offering fair employment opportunities to all applicants and employees without discrimination based on characteristics such as race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, following federal, state, and local laws. This policy applies to all aspects of employment, including but not limited to recruitment, hiring, promotion, termination, compensation, and training.
CleanSpark, a leading data center developer with a strong history of success, seeks a Senior Corporate Counsel specializing in Construction to provide legal support across all stages of infrastructure and facility projects. In this role, you will collaborate with internal teams to negotiate contracts, assess risk, facilitate conflict resolution, and ensure the smooth execution of strategic growth initiatives.
Primary Responsibilities
Review, draft, negotiate, and oversee various construction agreements, such as EPC, design-build, professional services, procurement contracts, master service agreements, and purchase orders.
Advise internal stakeholders on project execution, construction-specific risk management, contract administration, and strategies for dispute avoidance.
Provide legal guidance for site development, infrastructure expansions, and facility construction projects.
Handle and resolve construction disputes, including issues related to delays, change orders, differing site conditions, payment disputes, defective work claims, and contract interpretations.
Lead dispute resolution efforts via negotiations, mediations, arbitrations, litigation management, and settlement strategies.
Collaborate with external legal counsel and other consultants on construction-related matters.
Establish and maintain contract templates, policies, and best practices to enhance operational efficiency and minimize legal risks.
Work closely with project management, procurement, and operations teams to identify and mitigate legal and commercial risks throughout project lifecycles.
Assist in the due diligence processes for acquisitions, site development, and strategic growth endeavors.
Offer practical legal counsel to business leaders on intricate construction and commercial matters.
Support other corporate, commercial, and operational legal affairs as necessary.
The successful candidate must exhibit professionalism, respect, excellent communication skills, and the ability to thrive in a collaborative, inclusive work environment.
Required Qualifications
Juris Doctor (J.D.) degree from an accredited law school.
Active license to practice law in at least one U.S. jurisdiction.
7+ years of legal experience focused on construction law, construction litigation, project development, infrastructure projects, or related areas.
Extensive background in drafting and negotiating construction and commercial agreements.
Hands-on experience in managing construction claims, disputes, mediations, arbitrations, and litigation.
Sound knowledge of project delivery methods, including design-build, EPC, and traditional construction contracting structures.
Proficiency in conveying complex legal concepts effectively to business stakeholders.
Strong analytical, negotiation, and problem-solving aptitudes.
Capability to handle multiple tasks concurrently in a dynamic environment.
The annual salary for this role will range from $250,000 to $250,000. The position may involve tasks that require the operation of a company vehicle or travel between job sites; therefore, candidates must be insurable under CleanSpark's vehicle insurance policy.
CleanSpark is committed to being an Equal Opportunity Employer by offering fair employment opportunities to all applicants and employees without discrimination based on characteristics such as race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, following federal, state, and local laws. This policy applies to all aspects of employment, including but not limited to recruitment, hiring, promotion, termination, compensation, and training.
Сrypto.com
Legal Counsel - Prediction and Capital Markets
United States
United States
Full time
Remote
The Legal Team is responsible for providing legal and regulatory guidance to ensure compliance with local regulations, as well as meeting the needs of customers regarding various products and services. This role involves interfacing with external regulators and service providers to demonstrate adherence to laws and regulations for the company.
Reporting to the Vice President, Capital Markets Legal in the US, this position collaborates with the Legal Team in APAC and the EU. The main focus is to serve as an expert on US laws and regulations, particularly related to cross-border products offered by CFTC-registered entities under Crypto.com.
The Legal Team delivers proactive legal advice to various stakeholders, facilitating the development and launch of products and services in line with obligations and customer requirements. The role requires working across functions to identify, analyze, and address legal and regulatory risks while supporting the introduction of new products and services. Additionally, representing the company on regulatory matters before relevant authorities and external audiences is also expected.
Responsibilities
Participate in the Legal Team's work on legal and regulatory issues for Crypto.com’s CFTC and SEC registered businesses in the US.
Demonstrate expertise in areas such as CFTC Rules and Regulations, NFA Regulations, SEC Rules, and FINRA Regulations, particularly concerning cross-border regulatory considerations.
Handle legal and regulatory matters related to diverse financial instruments within the company's offerings, ensuring compliance with relevant regulations.
Support business units in contract negotiations, legal documentation, licensing, and data provisions.
Aid in drafting, reviewing, and updating policies, procedures, terms and conditions for regulated products in the US.
Engage with regulatory bodies like CFTC, NFA, SEC, and FINRA on behalf of Crypto.com.
Review marketing materials for compliance with relevant CFTC, NFA, FINRA, and SEC laws.
Collaborate with external legal counsel to ensure compliance across operational jurisdictions.
Requirements
Qualified attorney with 3 to 5 years of experience in financial product legal and regulatory affairs for CFTC- and SEC-regulated clients.
Strong knowledge of US financial laws and regulatory frameworks, with experience in maintaining licenses and developing operational frameworks in compliance with these regulations, including cross-border considerations.
Familiarity with industry standards and professional practices.
Excellent written and verbal communication skills in English.
Strong organizational and project management abilities, handling multiple demands effectively.
Capable of succinctly communicating with business teams and management.
Skilled in building and maintaining stakeholder relationships.
Willingness to accommodate meetings in different time zones when necessary.
Proficient in problem identification and proposing effective solutions.
The yearly salary range for this position is $250,000 - $350,000.
Life @ Crypto.com
Encouraged to explore new opportunities in a supportive and ambitious team.
Proactive and transformational work environment fostering innovation and thoughtful solutions.
Internal career growth supported through skill development.
Collaborative team culture aiming for widespread cryptocurrency adoption.
Flexibility offered in work arrangements promoting work-life balance.
Benefits
Competitive salary
Generous annual leave entitlement
401(k) plan with employer contribution
Eligibility for group health, dental, vision, and life/disability insurance
Flexibility in work hours and remote work options
Internal mobility program for career advancement opportunities.
About Crypto.com:
Crypto.com, established in 2016, is dedicated to advancing cryptocurrency adoption through innovative solutions for a more equitable digital ecosystem. The company aims to provide Crypto in Every Wallet™, emphasizing security, privacy, and compliance in its services.
Applicants' personal data will strictly be used for recruitment purposes. Only shortlisted candidates will be contacted.
This rewrite of the job description follows your specified guidelines. Let me know if you need any further modifications.
Reporting to the Vice President, Capital Markets Legal in the US, this position collaborates with the Legal Team in APAC and the EU. The main focus is to serve as an expert on US laws and regulations, particularly related to cross-border products offered by CFTC-registered entities under Crypto.com.
The Legal Team delivers proactive legal advice to various stakeholders, facilitating the development and launch of products and services in line with obligations and customer requirements. The role requires working across functions to identify, analyze, and address legal and regulatory risks while supporting the introduction of new products and services. Additionally, representing the company on regulatory matters before relevant authorities and external audiences is also expected.
Responsibilities
Participate in the Legal Team's work on legal and regulatory issues for Crypto.com’s CFTC and SEC registered businesses in the US.
Demonstrate expertise in areas such as CFTC Rules and Regulations, NFA Regulations, SEC Rules, and FINRA Regulations, particularly concerning cross-border regulatory considerations.
Handle legal and regulatory matters related to diverse financial instruments within the company's offerings, ensuring compliance with relevant regulations.
Support business units in contract negotiations, legal documentation, licensing, and data provisions.
Aid in drafting, reviewing, and updating policies, procedures, terms and conditions for regulated products in the US.
Engage with regulatory bodies like CFTC, NFA, SEC, and FINRA on behalf of Crypto.com.
Review marketing materials for compliance with relevant CFTC, NFA, FINRA, and SEC laws.
Collaborate with external legal counsel to ensure compliance across operational jurisdictions.
Requirements
Qualified attorney with 3 to 5 years of experience in financial product legal and regulatory affairs for CFTC- and SEC-regulated clients.
Strong knowledge of US financial laws and regulatory frameworks, with experience in maintaining licenses and developing operational frameworks in compliance with these regulations, including cross-border considerations.
Familiarity with industry standards and professional practices.
Excellent written and verbal communication skills in English.
Strong organizational and project management abilities, handling multiple demands effectively.
Capable of succinctly communicating with business teams and management.
Skilled in building and maintaining stakeholder relationships.
Willingness to accommodate meetings in different time zones when necessary.
Proficient in problem identification and proposing effective solutions.
The yearly salary range for this position is $250,000 - $350,000.
Life @ Crypto.com
Encouraged to explore new opportunities in a supportive and ambitious team.
Proactive and transformational work environment fostering innovation and thoughtful solutions.
Internal career growth supported through skill development.
Collaborative team culture aiming for widespread cryptocurrency adoption.
Flexibility offered in work arrangements promoting work-life balance.
Benefits
Competitive salary
Generous annual leave entitlement
401(k) plan with employer contribution
Eligibility for group health, dental, vision, and life/disability insurance
Flexibility in work hours and remote work options
Internal mobility program for career advancement opportunities.
About Crypto.com:
Crypto.com, established in 2016, is dedicated to advancing cryptocurrency adoption through innovative solutions for a more equitable digital ecosystem. The company aims to provide Crypto in Every Wallet™, emphasizing security, privacy, and compliance in its services.
Applicants' personal data will strictly be used for recruitment purposes. Only shortlisted candidates will be contacted.
This rewrite of the job description follows your specified guidelines. Let me know if you need any further modifications.
Binance
Regulatory Counsel - South Africa
South Africa
South Africa
Full time
Remote
+1
Binance is a reputable global blockchain ecosystem known for operating the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. With a strong presence in over 100 countries, we are a trusted platform for more than 300 million individuals. Our commitment to security, transparency, rapid trading speeds, liquidity, and a diverse range of digital asset products sets us apart in the industry. Binance's services encompass trading, finance, education, research, institutional services, payments, Web3 features, and more, all geared towards creating an inclusive financial environment for global financial accessibility and the advancement of digital assets and blockchain technology.
Job Responsibilities
Offer counsel on various regulatory topics across multiple African regions and globally, including product offerings, licensing, compliance, AML/CTF, and marketing limitations, vital for Binance's expansion.
Create and evaluate strategic plans and submissions for regulatory bodies, address regulatory queries, and contribute to long-term regulatory strategies.
Provide guidance to product and marketing teams on product scopes and campaign strategies in various African jurisdictions.
Collaborate with local teams to craft and execute legal and compliance initiatives and sustained regulatory strategies throughout Africa.
Stay updated on relevant legal and regulatory changes to provide strategic guidance, ensure compliance, and furnish reports and regulatory insights.
Prepare summaries for leadership, proposals, reports, and regulatory commentary pertaining to upcoming legislation.
Manage relationships with external legal firms and relevant stakeholders effectively.
Job Requirements
Must be admitted to practice either in South Africa or a common law jurisdiction.
Possess over 8 years of post-qualification experience from top-tier law firms or financial institutions.
Experience in advising financial entities and businesses on regulatory issues, including banks, investment managers, and payment platforms.
Strong skills in research, analysis, and document drafting.
Self-motivated, collaborative, and adaptable lawyer capable of working effectively in a dynamic environment, taking ownership of tasks, providing practical advice, and making risk-informed decisions.
Preference for non-contentious legal background; candidates with contentious experience are encouraged to apply.
Excellent command of written and spoken English.
Familiarity with AI tools is advantageous.
Why Binance:
Collaborate with a talented, globally diverse team within a user-focused organization offering autonomy and innovative projects.
Enjoy a results-driven workplace with room for personal growth, ongoing learning, competitive remuneration, and company benefits.
Work-from-home arrangements might vary based on job function requirements.
Binance is committed to fostering diversity in the workplace as we believe it is essential for our success. Your application signifies acknowledgment and acceptance of our Candidate Privacy Notice. Artificial intelligence (AI) tools may be utilized during the hiring process to enhance recruitment processes. Rest assured that final hiring decisions are human-driven. For further information about data processing, please reach out to us.
Job Responsibilities
Offer counsel on various regulatory topics across multiple African regions and globally, including product offerings, licensing, compliance, AML/CTF, and marketing limitations, vital for Binance's expansion.
Create and evaluate strategic plans and submissions for regulatory bodies, address regulatory queries, and contribute to long-term regulatory strategies.
Provide guidance to product and marketing teams on product scopes and campaign strategies in various African jurisdictions.
Collaborate with local teams to craft and execute legal and compliance initiatives and sustained regulatory strategies throughout Africa.
Stay updated on relevant legal and regulatory changes to provide strategic guidance, ensure compliance, and furnish reports and regulatory insights.
Prepare summaries for leadership, proposals, reports, and regulatory commentary pertaining to upcoming legislation.
Manage relationships with external legal firms and relevant stakeholders effectively.
Job Requirements
Must be admitted to practice either in South Africa or a common law jurisdiction.
Possess over 8 years of post-qualification experience from top-tier law firms or financial institutions.
Experience in advising financial entities and businesses on regulatory issues, including banks, investment managers, and payment platforms.
Strong skills in research, analysis, and document drafting.
Self-motivated, collaborative, and adaptable lawyer capable of working effectively in a dynamic environment, taking ownership of tasks, providing practical advice, and making risk-informed decisions.
Preference for non-contentious legal background; candidates with contentious experience are encouraged to apply.
Excellent command of written and spoken English.
Familiarity with AI tools is advantageous.
Why Binance:
Collaborate with a talented, globally diverse team within a user-focused organization offering autonomy and innovative projects.
Enjoy a results-driven workplace with room for personal growth, ongoing learning, competitive remuneration, and company benefits.
Work-from-home arrangements might vary based on job function requirements.
Binance is committed to fostering diversity in the workplace as we believe it is essential for our success. Your application signifies acknowledgment and acceptance of our Candidate Privacy Notice. Artificial intelligence (AI) tools may be utilized during the hiring process to enhance recruitment processes. Rest assured that final hiring decisions are human-driven. For further information about data processing, please reach out to us.
Binance
Senior Corporate Legal Counsel
Europe +3
Europe +3
Full time
Remote
Binance is a renowned global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base. With a strong reputation for security, transparency, speed, liquidity, and a diverse range of digital asset products, we serve over 300 million users in more than 100 countries. Our offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more, utilizing digital assets and blockchain technology to create an inclusive financial ecosystem that promotes financial access and the freedom of money worldwide.
As a vital member of Binance's Corporate Legal Affairs team, you will take on the role of a senior legal counsel, overseeing complex strategic initiatives in corporate transactions, governance, reorganizations, intra-group arrangements, board secretarial duties, and entity management on a global scale.
Responsibilities:
Develop and execute group legal strategy aligned with the organization's overall business objectives.
Provide comprehensive, business-focused legal advice and support, managing legal responses to internal and external matters, leading negotiations, and communications.
Lead and support various transactional, reorganization, and corporate governance projects globally, including M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, conduct risk assessments, and offer suggestions to enhance business value while reducing risks.
Collaborate with cross-functional teams, provide legal support, and train non-legal colleagues on risk mitigation and compliance.
Stay updated on current laws, legal developments, and ensure consistency in legal matters across the organization.
Take calculated risks, address identified issues, and implement innovative solutions to meet evolving business needs.
Requirements:
Must be a qualified legal practitioner in a prominent jurisdiction with substantial corporate legal experience.
Typically over 8 years of post-qualification experience, with a background in a top law firm or established corporate/in-house role.
Specialization in corporate transactional work and corporate governance, with expertise in managing complex projects across multiple jurisdictions.
Strong legal skills, business acumen, and the ability to thrive in a fast-paced in-house environment.
Collaborative team player with exceptional problem-solving, analytical, and organizational skills.
Ability to create and implement creative solutions, possess excellent legal drafting and interpretation abilities.
Why Binance:
Shape the future with the world's leading blockchain ecosystem.
Collaborate with a global organization of top talent in a user-centric setting.
Engage in unique, fast-paced projects autonomously within an innovative environment.
Grow your career, learn continuously, and thrive in a results-driven workplace.
Competitive salary and company benefits.
Work-from-home flexibility based on the nature of the business team's work.
Binance is an equal opportunity employer, promoting diversity as a fundamental element of our success. By applying for a job at Binance, you agree to our Candidate Privacy Notice. AI tools may be used in parts of the hiring process to support recruitment efforts, but final decisions are human-driven. For more information on data processing, please contact us.
As a vital member of Binance's Corporate Legal Affairs team, you will take on the role of a senior legal counsel, overseeing complex strategic initiatives in corporate transactions, governance, reorganizations, intra-group arrangements, board secretarial duties, and entity management on a global scale.
Responsibilities:
Develop and execute group legal strategy aligned with the organization's overall business objectives.
Provide comprehensive, business-focused legal advice and support, managing legal responses to internal and external matters, leading negotiations, and communications.
Lead and support various transactional, reorganization, and corporate governance projects globally, including M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, conduct risk assessments, and offer suggestions to enhance business value while reducing risks.
Collaborate with cross-functional teams, provide legal support, and train non-legal colleagues on risk mitigation and compliance.
Stay updated on current laws, legal developments, and ensure consistency in legal matters across the organization.
Take calculated risks, address identified issues, and implement innovative solutions to meet evolving business needs.
Requirements:
Must be a qualified legal practitioner in a prominent jurisdiction with substantial corporate legal experience.
Typically over 8 years of post-qualification experience, with a background in a top law firm or established corporate/in-house role.
Specialization in corporate transactional work and corporate governance, with expertise in managing complex projects across multiple jurisdictions.
Strong legal skills, business acumen, and the ability to thrive in a fast-paced in-house environment.
Collaborative team player with exceptional problem-solving, analytical, and organizational skills.
Ability to create and implement creative solutions, possess excellent legal drafting and interpretation abilities.
Why Binance:
Shape the future with the world's leading blockchain ecosystem.
Collaborate with a global organization of top talent in a user-centric setting.
Engage in unique, fast-paced projects autonomously within an innovative environment.
Grow your career, learn continuously, and thrive in a results-driven workplace.
Competitive salary and company benefits.
Work-from-home flexibility based on the nature of the business team's work.
Binance is an equal opportunity employer, promoting diversity as a fundamental element of our success. By applying for a job at Binance, you agree to our Candidate Privacy Notice. AI tools may be used in parts of the hiring process to support recruitment efforts, but final decisions are human-driven. For more information on data processing, please contact us.