Legal Counsel (Law Enforcement and Commercial Transactions)

About BTSE: 彼特思方舟 is a specialized service provider dedicated to delivering a full spectrum of front-office and back-office support solutions, each of which are tailored to the unique needs of global financial technology firms. 彼特思方舟 is engaged by BTSE Group to offer several key positions, enabling the delivery of cutting-edge technology and tailored solutions that meet the evolving demands of the fintech industry in a competitive global market.    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. BTSE has pioneered numerous trading technologies that have been widely adopted across the industry, setting new benchmarks for innovation, performance, and security in fintech. BTSE’s diverse business lines serve both retail (B2C) customers and institutional (B2B) clients, enabling them to launch, operate, and scale fintech businesses. BTSE is seeking ambitious, motivated professionals to join our B2C and B2B teams.   About the Opportunity: We need a resilient, tactically minded expert to defend the exchange. You will bring technical expertise, strong regulatory engagement experience, and the ability to operate effectively in a fast-moving, complex global environment.

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.

Requirement:

• 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.

Perks & Benefits

• 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!

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