Monitoring the regulatory landscape and documenting regulatory risk assessments.
Maintaining and updating Compliance policies and procedures to ensure control implementation.
Facilitating risk-based Know Your Customer and Transaction Monitoring programs to detect unusual activity.
Xapo Bank is a crypto banking platform that bridges the gap between digital assets and traditional financial services. We're a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world, headquartered in Gibraltar.
Define and execute the long-term product strategy and roadmap for Chainlink’s Automated Compliance Engine.
Launch and scale ACE to broad market adoption across asset issuers and DeFi protocols.
Enable compliant issuance, identity management, and policy enforcement for onchain financial products across multiple jurisdictions.
Chainlink is the industry-standard oracle platform bringing the capital markets onchain and powering the majority of decentralized finance (DeFi). Chainlink leverages a novel fee model where offchain and onchain revenue from enterprise adoption is converted to LINK tokens and stored in a strategic Chainlink Reserve.
Lead the application and acquisition process for an Australian Financial Services Licence (AFSL).
Design, implement, and maintain internal compliance policies and procedures.
Build and promote a strong compliance culture across the business.
Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements. They identify top-fitting candidates to share directly with the hiring company.
Maintain strong relationships with banking partners, including day-to-day issue resolution.
Monitor liquidity levels across global entities and ensure adequate funding.
Coordinate the opening, closing, and modification of bank accounts and authorized signatories.
Turnitin partners with educational institutions to promote honesty, consistency, and fairness across all subject areas and assessment types. They have a remote-first culture and a diverse community of colleagues unified by a shared desire to make a difference in education.
Support the launch and expansion of child accounts, business accounts, joint accounts, and new legal types.
Contribute to scaling core user and regulatory flows; onboarding, user reporting, and regulatory reporting.
Support the translation of legal and regulatory requirements into scalable product solutions, enabling expansion into new European markets and continued growth in the UK.
Upvest is on a mission to make investing as easy as spending money. They empower businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning, bringing together over 270 talented professionals from more than 70 nationalities.
Develop positioning and messaging that communicates the value of blockchain technology for enterprise and institutional use cases.
Plan and execute go-to-market strategies, launches, and integrations for enterprise-focused products.
Create high-quality materials for enterprise audiences, including executive briefs, solution one-pagers, pitch decks, case studies, whitepapers, and product overviews
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Their system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Build and scale a high-performing Legal & Public Affairs organization.
Lead US institutional readiness by negotiating complex, high-value partnerships.
Increase Morpho’s velocity and decision quality with clear options, trade-offs, owners, and timelines.
Morpho is a leading Decentralized Finance (DeFi) lending protocol building an open lending network giving anyone, anywhere, access to the best possible terms. Morpho is experiencing explosive growth, with over $10 billion in deposits on the network, solidifying itself as the new standard for DeFi lending.
Counsel Affirm’s Business teams on consumer financial services laws.
Provide strategic advice regarding Australia consumer finance and protection laws.
Identify business and legal risks and serve as a trusted partner for problem-solving.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company that values employees and provides competitive benefits.
Design intuitive and scalable solutions for digital asset management.
Collaborate with Product and Engineering teams to conduct user research.
Lead complex design projects and initiatives within the product line.
Jobgether is a company that uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Serve as primary US legal counsel for Aspora’s US money transmission, remittance, and payments offerings.
Advise on the legal aspects of state money transmitter licensing (MTLs), NMLS filings, product structures, and customer journeys.
Draft, review, and negotiate a wide range of commercial agreements, including bank and program- manager arrangements, payment processor agreements, vendor contracts, and partnership deals.
Aspora is building a borderless financial operating system that makes money as mobile and transparent as its users. We're a team of 75+ across India, the UK, the UAE, EU and the US, working with extreme ownership, radical candour, and an obsession with customer impact.