Regulatory & Litigation Counsel

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia BingX Full time

About BingX

  • One of the head cryptocurrency exchanges
  • An international digital service financial institution with branch offices in North America, Canada, the EU & Singapore.
  • One of the top 10 cryptocurrency trading platforms
  • A crypto social trading exchange that offers spot, derivatives and copy trading services to more than 100 countries worldwide.
  • Access to the fast-growing cryptocurrency market connecting them with expert traders through an investment platform.

As the first trading platform that connects high-level traders with regular users; More than 3,000 of the world's outstanding traders have joined and settled in; BingX is committed to making crypto trading easy to use and benefit more users. Within two years, our platform has supported Over 10

Native Languages, serving users from over 100 countries and regions, globally. We aim to become the first go-to Social Trading Network for the increasingly hyperconnected world.

Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities

  • Provide regulatory guidance, including concerning relevant crypto and financial regulation
  • Provide legal guidance and counsel in coordination with cross-functional teams to effectively respond to the ongoing monitoring by a government-appointed Monitorship of the Anti-Money Laundering (AML) and sanctions compliance programs
  • Partner closely with cross-functional and regional teams, supporting on complex legal matters of diverse complexity, sensitivity, and significance.

Requirements and skills

  • Qualified lawyer with 4-8 years of experience at a reputable global law firm
  • In-house experience is a plus
  • A proven history in litigation and contentious regulatory matters
  • Admitted to practice in at least one U.S. state
  • A comprehensive understanding of both AML and sanctions compliance programs
  • Robust analytical skills with an eye for detail
  • Capable of working proactively in both independent and team environments
  • Excellent written and oral communication skills.
  • Knowledge of financial products (including spot trading, margin trading, futures, and options) is essential.
  • Bilingual in English and Mandarin will be highly advantageous

Working at BingX

  • Be part of the future of finance technology and achieve meaningful goal
  • Great career development in a fast-growing company
  • Market competitive salary
  • Fully remote / work-from-home
  • Follow your local vacation and other benefits
  • Professional development
  • Join an international and diversified team

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