Blockchain Regulatory Expert

6 days ago


Manama, Manama, Bahrain Binance Full time
Regulatory Counsel Role at Binance
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 250 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.
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.
About the Role
Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations across the Middle East, with a focus on the UAE and Bahrain.
Provide legal/regulatory support to local and global business teams on product launches and marketing campaigns (including advising on scope and recommended adjustments), draft product terms and ensure compliance with regulatory rules.
Work closely with various operational functions (e.g. Finance, Compliance and product teams) to support and advise on efficient and compliant operations.
Your Responsibilities
- Assist with regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations across the Middle East
- Provide legal/regulatory support to local and global business teams on product launches and marketing campaigns
- Draft product terms and ensure compliance with regulatory rules
- Work closely with various operational functions to support and advise on efficient and compliant operations
Requirements
- Qualified lawyer of a common law jurisdiction, with a minimum of 5-7 years post qualification experience
- Interactions with the financial regulatory authorities will be advantageous
- In-house experience gained from relevant industries - Financial Services, Fintech or other Technology Corporations are highly preferred
- Possesses solid legal technical expertise as well as sound business and people judgment sense
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
- Excellent technical drafting skills and attention to detail
- Excellent problem solving skills and ability to provide useful and efficient counsel
Why Join Us
- 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)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

  • Manama, Manama, Bahrain RESO Full time

    NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this action is to strengthen the nuclear safety and...


  • Manama, Manama, Bahrain NTU International AS Full time

    3 days ago Be among the first 25 applicants NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this...


  • Manama, Manama, Bahrain RESO Full time

    NTU International A/S is leading a consortium for the implementation of the EU funded project, 'Strengthening Egyptian Nuclear Safety and Radioprotection Regulatory Infrastructure'. This initiative aims to enhance the nuclear safety and radioprotection regulatory framework of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA).Key Expert: NPP...


  • Manama, Manama, Bahrain Binance Full time

    Binance, a leading global blockchain ecosystem, is seeking an experienced Business Process Optimisation Expert to join our team in Bahrain.Company OverviewWe are the world's largest cryptocurrency exchange by trading volume and registered users, trusted by over 230 million people in 100+ countries. Our industry-leading security, user fund transparency,...


  • Manama, Manama, Bahrain RESO Full time

    NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this action is to strengthen the nuclear safety and...


  • Manama, Manama, Bahrain NTU International AS Full time

    Nuclear Power Plant Safety Analysis Expert NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this...


  • Manama, Manama, Bahrain RESO Full time

    NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this action is to strengthen the nuclear safety and...


  • Manama, Manama, Bahrain Salience Consulting Full time

    About the RoleThis is a full-time role that involves managing projects, leading teams, and providing intellectual leadership. You will lead the analytical work for all assigned project deliverables, while supporting Subject Matter Experts (SMEs) in enhancing the quality of presentation materials.As the main client contact, you will be responsible for...


  • Manama, Manama, Bahrain Binance Full time

    About BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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...


  • Manama, Manama, Bahrain Binance Full time

    Job Description:At Binance, we are seeking an experienced Operational Efficiency Specialist to oversee and manage the operational aspects of our services. This role is responsible for ensuring compliance with regulatory requirements, maintaining operational efficiency, and driving initiatives to improve customer experience.Key Responsibilities:Oversee daily...


  • Manama, Manama, Bahrain Z Global Full time

    Job SummaryZ Global is seeking a highly skilled Risk and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing policies and procedures to ensure the company's compliance with regulatory requirements.About UsZ Global is a leading global organization that values innovation, integrity, and excellence. We are...


  • Manama, Manama, Bahrain Binance Full time

    Company OverviewBinance is a renowned global blockchain ecosystem, boasting the largest cryptocurrency exchange by trading volume and registered users. With over 230 million people worldwide trusting our platform for its exceptional security, user fund transparency, trading engine speed, deep liquidity, and diverse portfolio of digital-asset products, we're...


  • Manama, Manama, Bahrain RESO Full time

    Expert in Compliance and Risk ManagementWe are seeking an experienced professional to join our development team at RESO, where you will play a key role in ensuring compliance and risk management within our Quartz Compliance FMS system.As an Expert in Compliance and Risk Management, your primary responsibilities will include:Ensuring that our systems meet all...


  • Manama, Manama, Bahrain Binance Full time

    Job Title: Global Operations DirectorWe are seeking a seasoned Global Operations Director to join our team at Binance. As a key member of our operations team, you will be responsible for overseeing the operational aspects of our services, ensuring compliance with regulatory requirements, and driving initiatives to improve customer...


  • Manama, Manama, Bahrain Tasnee Full time

    Company OverviewFAHSS & TÜV Middle East is a leading service provider for Inspection, Certification, and Auditing, HSE Advisory, Product Certification, Metrology & Calibration, Food Laboratory Testing, and Training & Technical Support. Our company has over 30 years of experience in the technical industry, serving clients across the region.Job...


  • Manama, Manama, Bahrain Binance Full time

    Job Overview:We are seeking a highly skilled Fiat Services Manager to join our team at Binance. The successful candidate will oversee the operational aspects of our fiat services, ensuring compliance with regulatory requirements and maintaining operational efficiency.Key Responsibilities:Operations oversight: Ensure smooth and efficient processes across all...

  • Operations lead

    4 weeks ago


    Manama, Manama, Bahrain RESO Full time

    We are seeking a highly skilled and experienced Operations Lead to support the operational aspects of Bifinity's services in Bahrain. The role requires overseeing and managing operations, ensuring compliance with regulatory requirements, and maintaining high standards of operational efficiency and security. Key Responsibilities: Oversee daily operations of...

  • Operations lead

    2 weeks ago


    Manama, Manama, Bahrain Binance Full time

    We are seeking a highly skilled and experienced Operations Lead to join us in Bahrain. The Operations Lead will be responsible for overseeing and managing the operational aspects of our services, ensuring compliance with regulatory requirements, and maintaining the highest standards of operational efficiency and security. Main Responsibilities Oversee daily...


  • Manama, Manama, Bahrain Web3-resources Full time

    Operations, Strategy & Project Management – Operations /Hybrid Apply for this job We are seeking a highly skilled and experienced Operations Lead to join our team in Bahrain. The Operations Lead will be responsible for overseeing and managing the operational aspects of Bifinity's services, ensuring compliance with regulatory requirements, and maintaining...

  • Team leader

    2 weeks ago


    Manama, Manama, Bahrain RESO Full time

    NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this action is to strengthen the nuclear safety and...