Legal and Regulatory Associate
1 week ago
Job Descriptions:
- Support the Compliance team in their efforts to ensure regulatory compliance, including legal analysis on sanctions, AML and other risks.
- Assisting the legal work of the company including regulatory advice on commercial matters and drafting and reviewing licensing documents, responses to investigations and marketing materials.
- Liaising with the other teams for the application of third-party services including reviewing agreement, negotiating terms with the counterparty
- Drafting Company internal policies including training for the company to increase legal awareness throughout the organization
Requirements:
- Educational Background: Bachelor's degree in law, Legal Studies, or related field; a Master's or Law Degree (JD, LLB) is preferred.
- Legal Certification: Admission to practice law or relevant legal accreditation is often preferred or required, depending on jurisdiction.
- Experience: 1-3 years of legal experience, ideally in financial services, fintech, or crypto industries.
- Knowledge of Regulations: Familiarity with AML, KYC, sanctions, licensing procedures, and relevant financial laws.
- Analytical Skills: Ability to interpret laws, regulations, and assess legal risks.
- Communication Skills: Good drafting, negotiation, and liaison skills with regulators and internal teams.
- Attention to Detail: Precision in reviewing documents, policies, and contracts.
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