Legal and Regulatory Associate

2 weeks ago


Singapore METAVERSE CLOUD SOLUTION PTE. LTD. Full time $80,000 - $120,000 per year

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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