Regulatory Counsel - Latvia

undefined ago • 4 Years + • Legal

Job Summary

Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 280 million people in 100+ countries, Binance offers industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Offerings range from trading and finance to education, research, payments, institutional services, and Web3 features. Binance leverages digital assets and blockchain to build an inclusive financial ecosystem, advancing financial freedom and access globally.
Must have:
  • Act as legal POC for Binance Latvia and advise Binance Latvia on all Latvian law issues
  • Provide support and advice to the Europe and Latvia management teams in relation to engagement with the Bank of Latvia
  • Advise on Latvian law in relation to regulatory issues
  • Advise on MiCA issues together with the rest of the EU regulatory team
  • Act as local point of contact for any local law issues concerning corporate issues, litigation, regulatory investigations and commercial contracts
  • Lead on the management and handling of material requests from law enforcement agencies in Latvia, as well as working closely with the Global Sanctions Lead Counsel on matters relating to sanctions, ABC and AML/CTF risk in Latvia
  • Work closely with the Binance Latvia MLRO on matters relating to AML/CTF law in Latvia
  • Monitor and advise on legal and regulatory developments in Latvia affecting the company’s operations
  • Assist with the development and implementation of Latvia-focused legal and regulatory policy and guidance aligning with Binance's strategic objectives
  • Working in tandem with various business teams, support the introduction and expansion of new products and services
  • Manage external counsel in Latvia to protect the company’s interests while controlling costs
  • Identify and mitigate legal risks associated with business operations and new projects
  • Develop and implement policies and procedures to minimize legal exposure
Good to have:
  • Direct crypto experience ideal
Perks:
  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Job Details

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

  • Act as legal POC for Binance Latvia and advise Binance Latvia on all Latvian law issues.
  • Provide support and advice to the Europe and Latvia management teams in relation to engagement with the Bank of Latvia.
  • Advise on Latvian law in relation to regulatory issues.
  • Advise on MiCA issues together with the rest of the EU regulatory team.
  • Act as local point of contact for any local law issues concerning corporate issues, litigation, regulatory investigations and commercial contracts.
  • Lead on the management and handling of material requests from law enforcement agencies in Latvia, as well as working closely with the Global Sanctions Lead Counsel on matters relating to sanctions, ABC and AML/CTF risk in Latvia.
  • Work closely with the Binance Latvia MLRO on matters relating to AML/CTF law in Latvia.
  • Monitor and advise on legal and regulatory developments in Latvia affecting the company’s operations.
  • Assist with the development and implementation of Latvia-focused legal and regulatory policy and guidance aligning with Binance's strategic objectives.
  • Working in tandem with various business teams, support the introduction and expansion of new products and services.
  • Manage external counsel in Latvia to protect the company’s interests while controlling costs.
  • Identify and mitigate legal risks associated with business operations and new projects.
  • Develop and implement policies and procedures to minimize legal exposure.

Requirements

  • Latvia qualified lawyer.
  • Minimum 4 years PQE in a legal role focussed on financial services regulation and technology.
  • Strong knowledge of Latvia financial services rules and guidance, particularly in relation to digital assets, payments, e-money, cyber and operational resilience, and financial crime.
  • Direct crypto experience ideal, but at minimum active interest in the cryptocurrency industry and its evolving regulations.
  • Excellent communication and interpersonal skills, with proficiency in both written and spoken English, enabling effective coordination with overseas partners and stakeholders.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Proficiency in legal research and analysis.

Why Binance

  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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About The Company

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.


Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.


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