Crypto Compliance Expert

1 day ago


Hong Kong Island, Hong Kong SAR China Larson Maddox Full time
About Us
Larson Maddox is a prominent Crypto Proprietary trading firm based in Hong Kong, recognized for its innovative approach in the crypto market. We are currently seeking a Legal Counsel with experience in Crypto clients or a background in fintech firms. This role offers the opportunity to work within a dynamic team and contribute to legal and compliance functions in a fast-paced industry.

We are looking for a talented and experienced professional who can help us navigate the complexities of the fintech sector. If you have a strong understanding of financial laws and regulations, excellent communication skills, and a proactive mindset, we want to hear from you

Responsibilities:
  • Review and provide insights on legal documents relevant to the firm's business operations.
  • Advise on, structure, negotiate, and manage investment projects and deals.
  • Develop and maintain the firm's compliance framework, including conducting AML/KYC and CDD screenings.
  • Prepare and communicate with regulatory authorities, ensuring adherence to reporting requirements.
  • Monitor regulatory changes and legal developments impacting the firm's business lines.
  • Collaborate across business units on legal and compliance matters, including training programs.
  • Provide legal and compliance guidance to management, covering corporate, governance, and employment matters.


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