As a key member of the Policy team, conduct policy and legislative research that reflects the policy team’s priorities and contributes to critical policy outcomes. Identify and recommend proactive strategies on policy issues affecting Coinbase in the UK. Support the Policy team on regulatory whitepapers, consultations, and thought leadership. Serve as an interface for government relationships in the UK.
Assume primary responsibility for ensuring compliance with MiCA, MiFID and applicable state rules/ regulations in Europe. Design, implement and maintain the compliance program in Amsterdam, develop and work in tandem with the Wintermute’s global compliance team to ensure compliance with relevant regulatory requirements. Develop Wintermute’s global regulatory position in relation to the EU and UK financial markets regulations.
Ensure full compliance with the UAE and Dubai free zone regulations, guide legal strategy for international expansion, and develop governance structures and compliance frameworks. Advise on community, membership, and workspace-related agreements, monitor and interpret global regulatory trends, and protect IP assets. Conduct legal risk assessments across business operations and support executive decision-making around business growth and fundraising.
Act as a point of escalation and subject matter expert for Corporate onboarding cases. The Compliance Analyst will take the lead on adhoc QA checks to support the regional team. They will identify and propose procedure and process enhancements, working closely with MLRO’s, Account Managers/VIP and other key stakeholders within the business.
The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry. You will be investigating and actioning fraud reports received from other financial institutions, probing for further evidence where needed, and writing Suspicious Activity Reports (SARs).
Join the Compliance team at Kraken Digital Asset Exchange as a Senior Compliance Associate, playing a key role in accelerating the global adoption of crypto. You will specialize in the Markets in Crypto-Assets Regulation (MiCA) and shape the company’s regulatory strategy in the EU. You'll take ownership of diverse tasks, from policy development to regulatory engagement.
You’ll play a critical role in ensuring Kraken meets all AML/CFT obligations under applicable Irish and EU regulations and shape the company’s regulatory strategy in the EU, ensuring alignment with regulatory obligations across the region.
Team up with privacy subject matter experts and key internal partners to uplift privacy operations and drive our program forward with velocity. Offer practical privacy advice to our business partners and support the privacy team in coordinating responses to regulatory inquiries.
We’re seeking an innovative CILEX qualified Legal Executive with Civil Litigation expertise to join our team. If you’re CILEX qualifieid with 3+ years of experience in Civil Disputes and eager to blend legal expertise with ground-breaking tech, this opportunity is perfect for you.
Play a vital role in pushing forward the company’s vision for a comprehensive privacy function and supporting the evolution of the global privacy program. The role will work cross-functionally with Legal, Trust, Engineering, Product, Marketing, Compliance, and Communication teams. Responsibilities include providing legal guidance regarding risks and obligations under global laws related to data protection, children’s privacy, and incident management.