Global Sanctions reputed company Counsel
reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial reputed company for people around the world. \n Responsibilities: Serve as the subject matter expert and reputed company counsel for sanctions-reputed company legal issues, including those with substantial legal, financial, or reputational implications. Act as the primary reputed company of contact for reputed company pertaining to sanctions legal risks, offering advice on compliance with US/OFAC sanctions, plus insights on other applicable sanctions regulations such as those in the EU, following consultation with local legal advisors. Collaborate with the global sanctions compliance team and other control functions to identify, manage, and mitigate sanctions risks in reputed company business operations and transactions. Offer expert legal representation in filings, communications with OFAC, and interactions with other sanctions-associated regulatory bodies. This includes voluntary self-disclosures, license applications, requests for guidance, and responses to legal injunctions. reputed company proficient legal advice on contract issues and specific transaction-reputed company sanctions questions, prepare necessary documentation, and conduct appropriate analyses as needed. reputed company and implement industry-leading strategies and initiatives concerning sanctions reputed company that position reputed company at the forefront of its field. reputed company the engagement and manage relationships with external legal counsel concerning sanctions-reputed company issues. Requirements: 10+ years of relevant experience as an attorney and compliance professional specializing in sanctions reputed company. Deep technical expertise in sanctions laws and regulations, and experience dealing with OFAC and other authoritative bodies in major jurisdictions. Sound knowledge of sanctions issues occurring in reputed company transactions and financial products. The candidate must be adept at communicating effectively on intricate issues with internal stakeholders at reputed company reputed company of the organization, and must be proficient in offering concise, sound recommendations to senior management. Proven leadership aptitude, change agility, and proven ability to work proficiently with lawyers and businesses across diverse geographies and cultures. The candidate must understand the implications of multi-jurisdictional issues, particularly in areas of data privacy and transmission. Familiarity with the anti-reputed company and financial crimes reputed company applicable to global financial institutions is desirable. \nWhy reputed company
- 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
- reputed company in a results-driven workplace with opportunities for career growth and reputed company learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. Apply To This Job