The vacancy is well-structured with clear responsibilities and compensation, but lacks some details on processes and company links.
Job description
BTSE Group is a leading global fintech and blockchain company that is committed to building innovative technology and infrastructure. BTSE empowers businesses and corporate clients with the advanced tools they need to excel in a rapidly evolving and competitive market.
Responsibilities
• Lead and manage legal responses to regulatory inquiries, investigations, enforcement actions, and voluntary self-disclosures relating to financial crime.
• Collaborate with the global compliance, investigations, and transaction monitoring teams to identify, assess, and mitigate financial crime legal risks across business lines.
• Act as the primary liaison and project manager when we engage top-tier external law firms, ensuring efficiency and strict cost management.
Requirements
• Qualified lawyer.
• Experience: At least 1 year of in-house experience, or experience at major law firms.
• Must understand how digital assets work under discovery, and know how to strategize for the best outcome.
• Thrives under high pressure, possesses excellent courtroom/briefing judgment, and knows how to keep external law firms accountable.
• Hands-on at work and can be independent in managing complex projects whilst still working as part of a team.
• Great communication skills in both English and Chinese.
• Strong knowledge of cryptocurrency and web3; familiar with crypto use cases.
Conditions
• Competitive total compensation package
• Various team-building programs and company events
• Comprehensive healthcare schemes for employees and dependants
• And many more! Apply and let us tell you more!
About Btse
BTSE is a global blockchain technology company operating a digital asset exchange for trading over 150 cryptocurrencies, including spot and perpetual futures with high trading volume. It also provides payments solutions supporting fiat and crypto for over 50 currencies, and enterprise infrastructure like white-label exchanges and wallets. The platform serves retail traders, institutions, and businesses, bridging traditional finance and digital assets.
Crypto· 101-200· Road Town, Tortola, British Virgin Islands· Founded 2018· https://www.btse.com/