Jan 28, 2024

Senior Legal & Licensing Specialist

  • Nexo
  • Sofia, BG
Full time Compliance Legal Legal

Job Description

Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. 

Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 6,000,000+ satisfied users across more than 200 jurisdictions.

You Are The Commander:

  • Survey the licensing and/or registration requirements applicable to Nexo’s business activity in multiple jurisdictions;
  • Prepare and/or supervise the preparation of all the necessary documents in the course of licensing and/or registration procedures initiated by Nexo in multiple jurisdictions;
  • Handle license and/or registration maintenance, including in regular examinations;
  • Supervise junior/regular team members; 
  • Work closely with and report to the Head of Legal & Regulatory Compliance, to better assess applicable requirements and to ensure that Nexo’s business activity is carried out in full compliance therewith;
  • Work in close cooperation and actively communicate with regional legal counsels and regulators.

What Makes You Stand Out:

  • Master’s degree in law;
  • Strong academic record;
  • Minimum relevant professional experience in a corporate environment of more than 6 years, in particular in the field of regulatory compliance, credit, payment institution, and banking licensing. Any experience in cryptocurrencies and blockchain is a strong advantage;
  • Experience in supervising junior/regular team members;
  • Proficiency in English;
  • Excellent written and verbal communication skills;
  • Ability to comprehend how new regulations will impact Nexo’s products and expansion plans;
  • Ability to assess and mitigate regulatory risks;
  • Ability to solve complex problems and apply interdisciplinary thinking;
  • Advanced multi-tasking skills;
  • Outstanding analytical, prioritizing, problem-solving and planning skills;
  • Strong attention to detail and commitment to the delegated tasks and responsibilities;
  • Ability to work effectively in a fluid, fast-paced environment and meet deadlines; ability to work independently but within one strong team;
  • Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in virtual assets, banking, FinTech and RegTech.

Perks We Offer:

  • Attractive remuneration package;
  • Performance-based bonuses;
  • Learning Hub;
  • Hybrid way of work and work from home;
  • Inspiring atmosphere and innovative projects;
  • Future career development in a global company leading the innovative blockchain space;
  • Tailor-made personal benefits package — you want it, you get it;
  • Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more;
  • Free assorted healthy snacks and fresh fruits in the office;
  • Free parking with a designated space, free electric bikes & public transport;
  • Epic regular team buildings and parties.

And so many more…