Legal Counsel (Law Enforcement and Commercial Transactions)

Join Btse as a Legal Counsel to manage legal responses to regulatory inquiries and collaborate with compliance teams. Ideal for a qualified lawyer with experience in financial crime and cryptocurrency. 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.

• •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.

• •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!