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140 regulatory counsel jobs found

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Bitget
Full time
 
Regulatory Counsel
Bitget Tsim Sha Tsui, Hong Kong
About the role: The Regulatory Counsel will join the global legal team with a focus on the regulatory space in APAC and Europe. The candidate must be a self-starter who exhibits a strong passion for financial innovation, enjoys working cross-functionally and collaboratively to solve complex problems and is excited about our mission. The position will be located in Hong Kong. As part of the legal team, your responsibilities will include the following: Work cross-functionally to identify, analyze and mitigate legal and regulatory risks (while maximizing commercial opportunities) related to the introduction of new products and services; Provide proactive and solution-oriented legal and regulatory advice and guidance to multiple stakeholders within the Group in order to enable the development and launch of crypto products and services in a way that meets our obligations as well as the needs of our users; Participate in the ongoing development of the regulatory...

Mar 13, 2023
Airwallex
Full time
 
Senior Regulatory Counsel
Airwallex San Francisco, CA, USA
Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 13 global locations and have raised over $900 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact. The role: Airwallex’s global Regulatory Compliance & Licensing Team works cross-functionally and across multiple jurisdictions to develop and execute regulatory strategies that facilitate expansion into new markets and sustainable growth of Airwallex’s operations worldwide. The team is responsible for applying for new regulatory licenses as we expand in product suites and geographic regions, and for putting in place robust...

Mar 10, 2023
Ramp Network
Full time
 
Senior Regulatory Counsel
Ramp Network London, UK
We are  Ramp , a  well-funded scaleup  that makes the Web3 world a reality 🚀 We are looking for a Senior Regulatory Counsel to join and support the legal team's high growth and help the team in delivering timely and efficient advice.   Your responsibilities: Advising on the company’s regulatory strategy and implementing key initiatives, Advising on legal and regulatory issues surrounding Ramp’s products and operations, Helping develop Ramp’s products by identifying potential regulatory issues related to the development of such products, Identifying legal and regulatory issues and providing legal advice to the business, particularly relating to U.S financial and crypto industry regulations, as well as EU financial and crypto regulations with a focus on MiCA, Preparing and supporting registrations and licenses applications, Managing relationships with the regulators, Liaising with external counsels, Providing advice to the team and,...

Feb 06, 2023
Adyen
Regulatory Counsel
Adyen Tokyo, Japan
This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen. Regulatory Counsel Our fast-paced Regulatory team is looking for a Regulatory Counsel with experience in the payments and/or finance industry. The successful candidate must be able to work as a business partner with a wide range of teams, including risk, product, finance and sales, and provide pragmatic advice and guidance to build sustainable growth. This position...

Jan 24, 2023
Adyen
Regulatory Counsel
Adyen Singapore
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice for many of the world's top merchants. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.  Legal Counsel   Our fast-paced Regulatory Legal team is looking for a regulatory legal counsel with experience in the payments and/or finance industry. The successful candidate must be able to work as a business partner with a wide range of teams, including risk, product, finance and sales, and provide...

Mar 21, 2023
Binance
Full time
 
Regulatory Counsel (MENA)
Binance UAE, Dubai
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities: Support Middle East’s business teams on legal matters including general advice, contract review, assistance in negotiation across a spectrum of legal subjects including local commercial, corporate, labor, IP, etc. Proactively identify legal problems, solutions, and potential support needed to provide more strategic support to local teams. Tag-team with legal team members in other time zones around the world to collectively provide around the clock legal support for the group. Anticipate and maintain up-to-date knowledge of current laws relevant to your own...

Feb 10, 2023
Airwallex
Full time
 
Senior Legal Counsel, Regulatory Compliance & Licensing, APAC
Airwallex Hong Kong
Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.  Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. The role: Airwallex’s global Regulatory Compliance & Licensing Team works cross-functionally and across multiple jurisdictions to develop and execute regulatory strategies that facilitate the launch into new markets and sustainably scale up Airwallex’s operations worldwide by applying for new regulatory licences as we expand in products suits and geographic regions, in addition to putting...

Mar 16, 2023
Binance
Full time
 
Regulatory Legal Counsel - Australia
Binance Australia, Sydney
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Advising on a variety of regulatory issues, including licensing and a range of other matters pivotal to Binance's growth across the region and globally. Drafting and reviewing strategic plans and submissions to regulatory authorities, responding to regulatory enquiries, and help shaping the long-term regulatory strategy. Developing and managing the APAC legal and compliance programme and ongoing regulatory strategy. Anticipating and maintaining up-to-date knowledge of current laws relevant to your own substantive area to provide strategic advice and foster compliance...

Mar 22, 2023
Adyen
Senior Regulatory Compliance Counsel
Adyen Amsterdam, Netherlands
This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen. Senior Regulatory Compliance Counsel Our fast-paced Compliance team is looking for an experienced European Regulatory  Compliance Counsel with experience in Policy setting and providing practical business advice in relation to policies in the payments/finance industry. The successful candidate must have strong analytical skills and be able to work as a business partner...

Mar 17, 2023
Adyen
Senior Regulatory Product Counsel
Adyen Amsterdam, Netherlands
This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our momentum. Our business challenges are unique, we need as many different voices as possible to join us in solving them - voices like yours. So no matter where you’re from, who you love, or what you believe in, we welcome you to be your true self at Adyen. Senior Regulatory Product Counsel Adyen is looking for an experienced Regulatory Product Counsel to work alongside our EU/UK product teams to assist them with the launch of new financial and/or payment products, as well as further enhancing existing product offerings.  You will work closely together with the product, legal, compliance, risk and commercial teams...

Mar 17, 2023
Binance
Full time
 
Legal Counsel, Regulatory - Southern Europe
Binance Italy, Milan
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, regulatory investigations, advertisement and consumer protection advice with particular reference to financial products/services in the FinTech, crypto, and blockchain industries across the EU. Ensures quality relationships through effective contracts, budgets, and timely responses. Maintain up-to-date knowledge of applicable laws and regulations in a rapidly changing legal/regulatory landscape for crypto, to provide...

Mar 17, 2023
fiserv
Full time
 
VP, Assistant General Counsel – Regulatory Payments
fiserv Berkeley Heights, NJ, USA
Job Title VP, Assistant General Counsel – Regulatory Payments Job Purpose What does a VP, Assistant General Counsel - Regulatory Payments do? Fiserv, a leading global payments and financial services technology solutions provider, is seeking an experienced, commercially focused financial and payments regulatory attorney to provide strategic commercial and regulatory support to Fiserv’s existing and emerging payments businesses and fintech service offerings. This is a great opportunity to work on exciting payment and fintech issues as part of an innovative and collaborative legal department supporting the global Fiserv enterprise. To be successful in this role, you will: Counsel Product and cross-functional teams on a wide variety of regulatory issues relating to developing, using, operating and expanding Fiserv’s existing and emerging payments business and fintech service offerings, in areas such as electronic and mobile payments, virtual currencies,...

Mar 08, 2023
Bitpanda
Full time
 
Legal Counsel - Product and Regulatory
Bitpanda Berlin, Berlin, Germany
Who we are  Bitpanda simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, Bitpanda exists to help people trust themselves enough to build financial freedom for their future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks, precious metals and commodities they want — all possible with any sized budget , 24/7. With more than 700 team members and steadily approaching 4 million customers, our company is one of Europe's most successful fintechs. Headquartered in Austria but operating across all of Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people who represent more than 50 nationalities. If you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!...

Feb 28, 2023
Bitpanda
Full time
 
Legal Counsel - Product and Regulatory
Bitpanda Amsterdam, North Holland, Netherlands
Who we are  Bitpanda simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, Bitpanda exists to help people trust themselves enough to build financial freedom for their future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks, precious metals and commodities they want — all possible with any sized budget , 24/7. With more than 700 team members and steadily approaching 4 million customers, our company is one of Europe's most successful fintechs. Headquartered in Austria but operating across all of Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people who represent more than 50 nationalities. If you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!...

Feb 28, 2023
Bitpanda
Full time
 
Legal Counsel - Product and Regulatory
Bitpanda London, England, United Kingdom
Who we are  Bitpanda simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, Bitpanda exists to help people trust themselves enough to build financial freedom for their future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks, precious metals and commodities they want — all possible with any sized budget , 24/7. With more than 700 team members and steadily approaching 4 million customers, our company is one of Europe's most successful fintechs. Headquartered in Austria but operating across all of Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people who represent more than 50 nationalities. If you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!...

Feb 28, 2023
Bitpanda
Full time
 
Legal Counsel - Product and Regulatory
Bitpanda Vienna, Vienna, Austria
Who we are  Bitpanda simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, Bitpanda exists to help people trust themselves enough to build financial freedom for their future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks, precious metals and commodities they want — all possible with any sized budget , 24/7. With more than 700 team members and steadily approaching 4 million customers, our company is one of Europe's most successful fintechs. Headquartered in Austria but operating across all of Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people who represent more than 50 nationalities. If you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!...

Feb 28, 2023
Bitpanda
Full time
 
Legal Counsel - Product and Regulatory
Bitpanda Barcelona, Spain
Who we are  Bitpanda simplifies wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, Bitpanda exists to help people trust themselves enough to build financial freedom for their future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks, precious metals and commodities they want — all possible with any sized budget , 24/7. With more than 700 team members and steadily approaching 4 million customers, our company is one of Europe's most successful fintechs. Headquartered in Austria but operating across all of Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people who represent more than 50 nationalities. If you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!...

Feb 28, 2023
Kraken Digital Asset Exchange
Regulatory Strategy Counsel, Europe
Kraken Digital Asset Exchange Amsterdam, Netherlands
About Kraken As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world. To ensure Kraken is the right fit for you, please ensure you read Kraken Culture Explained   to find out more about us! Proof of work Legal Department Legal has grown rapidly over the past few years at Kraken. We’re one of the world’s largest  and most successful crypto exchanges, and that involves a responsibility to lead,  advocate, and challenge in the global legal...

Feb 16, 2023
Binance
Full time
 
APAC & MENA, Regulatory Senior Counsel
Binance Asia
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities Support Binance’s global efforts in considering, analysing and applying for any appropriate local approvals, authorisations or licenses.  Oversee the APAC and MENA Regulatory team Responsible for developing and implementing the company’s strategic direction in this area. Handle regulatory approvals, authorisation and licenses including related analysis and applications.  Support the business teams in the launch and development of new products and services - navigating between the commercial and regulatory worlds. Communicate with regulators and effectively...

Mar 15, 2023
Hargreaves Lansdown
Full time
 
Legal Counsel - Disputes and Contentious Risk
Hargreaves Lansdown 1 Canon's Rd, Bristol BS1 5UH, UK
Excited to grow your career? Our purpose is to 'empower people to save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at Hargreaves Lansdown. About the role Our legal team is growing! We are looking for a Legal Counsel to join our Disputes & Contentious Risk team, part of the wider HL Legal Team As Legal Counsel you will join a collaborative, supportive legal team with great ideas and ambitions for the future of HL and supporting HL’s strategy. We provide legal advice, support and challenge across the HL Group and manage legal risks using commercial, legal, and business partnering skills, to ensure HL meets its legal and regulatory obligations. The Legal Counsel role is varied and involves engaging on a wide range of projects with different areas of the business. As a qualified solicitor, you will be providing contentious regulatory advice to the business, including supporting the legal team...

Mar 22, 2023
London Stock Exchange Group
Full time
 
Manager, Investigations & Enforcement, Primary Markets
London Stock Exchange Group London, United Kingdom
Function Profile Primary Market and AIM Regulation (PMAR) sits within Market Regulation of London Stock Exchange plc . The team consists of experienced lawyers, accountants and regulators and reports to the Head of Primary Market and AIM Regulation. Responsibilities cover primary market operations of AIM, International Securities Market as well as Investigations and Enforcement (primary and secondary market) and regulatory input into London Stock Exchange plc projects, product and market development. Role Profile and purpose Reporting to the Director, Investigations and Enforcement and to the Head of PMAR, the role of Manager within Investigations and Enforcement, primarily focuses on: • Undertaking day to day management of key aspects of the PMAR Investigations and Enforcement team’s deliverables - principally investigative activity and enforcement action undertaken relating to suspected breaches by AIM companies of the AIM Rules for Companies and/or by nominated advisers of...

Mar 22, 2023
London Stock Exchange Group
Full time
 
Senior Legal Counsel
London Stock Exchange Group 10 Paternoster Sq., London EC4M 7LS, UK
Position Summary We are looking to recruit a Senior Legal Counsel with a proven record of client service and a practical, problem-solving approach to support our businesses across the EMEA region, to be based in London or one of our EMEA offices. The successful candidate needs to be a hands-on, commercial contracts lawyer who will provide specialist and strategic legal advice for all aspects of the Group’s Data & Analytics Division. Role Responsibilities Providing a wide range of legal advice and support to the sales, proposition and leadership teams in EMEA. Reviewing, drafting, revising and negotiating agreements with customers, vendors, partners and other third parties, including data licenses, software and intellectual property licenses, strategic partnerships, master agreements, and other complex commercial agreements. Advising on legal issues related to the collection, usage and licensing of content/data/news from multiple sources. Researching and...

Mar 22, 2023
London Stock Exchange Group
Full time
 
Manager, D&A Compliance
London Stock Exchange Group Citibank Plaza Icbc Tower, 3號 Garden Rd, Central, Hong Kong
The Manager, D&A Compliance – APAC is a Compliance Officer within the Trading & Banking (“T&B”) sector of the Data and Analytics (“D&A”) division of the London Stock Exchange Group (“LSEG”). The role will be located in Hong Kong and reports into the Senior Manager, D&A Compliance, Trading and Banking who is based in Hong Kong. This role will primarily focus on Hong Kong SFC broker-dealer compliance for electronic trading/technology solutions (e.g., OEMS) as well as outsourced trading, multi-asset class advisory compliance, and support for the integration of the business into the Trading and Banking sector. The role will also be setting the risk appetite and establishing the necessary governance and standards to ensure the relevant legal, risk, compliance and regulatory requirements and obligations for the Hong Kong SFC broker-dealer are managed in a robust and agile manner. The successful candidate will be a true business partner, ensuring compliance for the...

Mar 21, 2023
London Stock Exchange Group
Full time
 
Manager, D&A Compliance
London Stock Exchange Group Citibank Plaza Icbc Tower, 3號 Garden Rd, Central, Hong Kong
The Manager, D&A Compliance – APAC is a Compliance Officer within the Trading & Banking (“T&B”) sector of the Data and Analytics (“D&A”) division of the London Stock Exchange Group (“LSEG”). The role will be located in Hong Kong and reports into the Senior Manager, D&A Compliance, Trading and Banking who is based in Hong Kong. This role will primarily focus on Hong Kong SFC broker-dealer compliance for electronic trading/technology solutions (e.g., OEMS) as well as outsourced trading, multi-asset class advisory compliance, and support for the integration of the business into the Trading and Banking sector. The role will also be setting the risk appetite and establishing the necessary governance and standards to ensure the relevant legal, risk, compliance and regulatory requirements and obligations for the Hong Kong SFC broker-dealer are managed in a robust and agile manner. The successful candidate will be a true business partner, ensuring compliance for the...

Mar 21, 2023
OneZero
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