Regulatory Legal Counsel - US Monitorships
Core
Coordinate with Legal Department and management on regulatory litigation, U.S. government agency relationships, and support responses to regulatory investigations and enforcement actions.
Role type
In-house regulatory legal counsel (financial services/cryptocurrency)
Builds
Compliance responses and legal guidance for U.S. regulatory bodies
Domain
Cryptocurrency/Blockchain, U.S. Financial Regulation
Deliverable
client delivery
Required skills
U.S. regulatory litigation, AML and sanctions compliance, U.S. financial products knowledge (spot, margin, futures, options), complex legal issue management, project management, internal remediation
Preferred skills
Experience with FinCEN, SEC, CFTC, OFAC, state regulators, internal remediation efforts
Technologies
None stated
Responsibilities
Coordinate regulatory litigation matters and relationships with U.S. government agencies; Support responses to regulatory investigations and enforcement actions; Provide guidance on legal obligations of significant sensitivity; Support regulatory filings and remediation efforts
Seniority
Mid-level, hands-on IC
