Legal Counsel (Law Enforcement and Commercial Transactions)
Posted 1 day ago
Lead and manage legal responses to regulatory inquiries, investigations, enforcement actions, and voluntary self-disclosures relating to financial crime.
Collaborate with the global compliance, investigations, and transaction monitoring teams to identify, assess, and mitigate financial crime legal risks across business lines.
Act as the primary liaison and project manager when we engage top-tier external law firms, ensuring efficiency and strict cost management.
Qualified lawyer.
Experience: At least 1 year of in-house experience, or experience at major law firms.
Must understand how digital assets work under discovery, and know how to strategize for the best outcome.
Thrives under high pressure, possesses excellent courtroom/briefing judgment, and knows how to keep external law firms accountable.
Hands-on at work and can be independent in managing complex projects whilst still working as part of a team.
Great communication skills in both English and Chinese.
Strong knowledge of cryptocurrency and web3; familiar with crypto use cases.
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