Regulatory Counsel - Spain
Binance
- Location
- Spain
- Posted
Regulatory Counsel - Spain: Provide strategic regulatory advice on FinTech, crypto, and blockchain industries in EU.
Remote Jobs
KYC Analyst
Binance
- Location
- Colombia
- Posted
KYC Analyst for Binance's customer support team in Bogota, Colombia, conducting KYC due diligence reviews and risk assessments.
KYC Analyst
Binance
- Location
- Brunei Darussalam
- Posted
KYC Analyst at Binance: Conduct KYC due diligence reviews, risk assessments, and AML/CFT training.
KYC Analyst
Binance
- Location
- Colombia
- Posted
KYC Analyst at Binance: Conduct KYC due diligence reviews, risk assessments, and compliance applications with a competitive salary and work-from-home arrangement.
KYC Analyst
Binance
- Location
- Brunei Darussalam
- Posted
KYC Analyst job at Binance: Conduct KYC due diligence reviews with high quality standards, proficiency in compliance applications, and knowledge of local laws and regulations.
KYC Analyst
Binance
- Location
- Brunei Darussalam
- Posted
KYC Analyst - Remote, Full-time, Competitive Salary & Benefits
KYC Analyst
Binance
- Location
- Brunei Darussalam
- Posted
KYC Analyst for Binance's customer support team in South East Asia, requiring compliance expertise and strong communication skills.
KYC Analyst
Binance
- Location
- Argentina
- Posted
KYC Analyst job at Binance Argentina, responsible for KYC due diligence reviews and AML/CFT training.
KYC Analyst
Binance
- Location
- Argentina
- Posted
KYC Analyst at Binance: Conduct timely KYC due diligence reviews using compliance applications, establish relationships with departments, and participate in training programs.
English (Ireland) Digital Content Evaluation Specialist - Video Queries
Welocalize
- Location
- Ireland
- Posted
Digital Content Evaluation Specialist - Review English spoken in Ireland, improve digital content quality, and contribute to AI projects with Welo Data.
Frontend Engineer - KYC
Binance
- Location
- Brunei Darussalam
- Posted
Senior Frontend Engineer for KYC platform at Binance, with 5+ years React experience, modern front-end tech expertise, and autonomy in a user-centric global organization.
Senior Java Engineer - KYC
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior Java Engineer for KYC platform using Spring Framework, MySQL, and NoSQL databases.
Designer - Editorial
The Athletic Media Company
- Location
- United States of America
- Posted
- Salary Range
- 70k - 80k USD
Join The Athletic as a Designer and contribute to award-winning visual journalism by creating custom artwork and templates for articles, social media, newsletters, and audio experiences. Utilize Adobe Creative Suite and Figma in a fast-paced environment with comprehensive benefits.
Remote Jobs for Students - Thailand
Welocalize
- Location
- Thailand
- Posted
Flexible freelance work on AI projects with global team
Ads Quality Rater - Thai (Thailand)
Welocalize
- Location
- Thailand
- Posted
Freelance Ads Quality Rater - Thai, work from home in Thailand, rate internet ads, flexible schedule, $6/hour
KYC COE Specialist
Binance
- Location
- Brunei Darussalam
- Posted
KYC COE Specialist needed for financial services or cryptocurrency industry with 5+ years of compliance experience
Product Engineering Specialist - Medium Voltage
SMA America
- Location
- United States of America
- Posted
Technical specialist for medium voltage equipment support and service operations with SMA, requiring 5-7 years of experience and a bachelor's degree in electrical or mechanical engineering.
QA Team Leader (KYC/KYB)
Binance
- Location
- Brunei Darussalam
- Posted
QA Team Leader (KYC/KYB)Asia: Develop QA processes, lead a team, and ensure compliance with regulations.
Game Artist/Visualiser
Sporty Group
- Location
- Brunei Darussalam
- Posted
Create engaging game visuals and collaborate with design teams to enhance player experience on our leading sports betting platform.
Senior Java Engineer - KYC Tech
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior Java Engineer for KYC Tech at Binance, building high-throughput distributed applications with expertise in Java, Spring Framework, MySQL, and NoSQL databases.
Regulatory Counsel - Spain
Binance
Job Location
Job Summary
Binance is seeking a Regulatory Counsel - Spain to assist with legal/regulatory matters related to financial products/services in the FinTech, crypto, and blockchain industries across the EU. The ideal candidate will have 5-10 years of post qualification experience as a lawyer admitted to the Spanish Bar, with expertise in crypto, FinTech, or blockchain industries. They will provide strategic and forward-looking advice on regulatory matters, draft product terms, and ensure compliance with relevant laws and regulations. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. The successful candidate will be part of a user-centric global organization with a flat structure, where they can shape the future of blockchain ecosystems and collaborate with world-class talent.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around 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.
- Provide legal/regulatory support to local and global business teams on product launches and marketing campaigns (including advising on scope and recommended adjustments), draft product terms and ensure compliance with regulatory rules.
- Ensure 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 strategic and forward-looking advice and foster compliance.
- Proactively identify legal problems, solutions and potential support needed to provide strategic support to local business teams.
- Tag-team with legal team members in other time zones around the world to collectively provide around-the-clock legal support for the business.
- Secure and manage relationships with external counsel.
- Act as the legal representative in court proceedings when required, ensuring the company's interests are effectively advocated and protected.
Requirements:
- Lawyer admitted to the Spanish Bar.
- 5-10 years of post qualification experience.
- Graduated from a top University and preferably holding a Master Degree in Financial or Tech laws.
- Trained in a top tier international law firm.
- Prior experience in crypto, FinTech, or blockchain industries is advantageous.
- Experience interacting and liaising with financial regulatory authorities is also advantageous.
- Pragmatic and able to work independently in a very fast-paced, global organization.
- Capable to manage complex projects and maintain close contact with relevant teams across multiple locations and cultures.
- Able to manage time effectively across multiple matters to meet tight deadlines.
- Keen interest and passion in FinTech and in cryptocurrency mass adoption.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
