Responsibilities
- Serve as the primary point of contact for law enforcement, regulators, and government authorities on asset recovery matters, coordinating communications and supporting negotiations.
- Draft, review, and manage routine indemnity agreements, correspondence, and memoranda under Legal oversight, ensuring compliance with cross-border and internal requirements.
- Perform detailed legal and compliance reviews, evaluating cross-jurisdictional implications, analyzing findings from on-chain investigations, and identifying any potential operational risks.
- Advise internal teams on compliance obligations and risk mitigation, escalating complex matters to Legal and senior management as appropriate.
- Mentor junior analysts, fostering best practices in documentation, stakeholder engagement, and adherence to compliance standards.
Requirements
- deep understanding of global legal and compliance frameworks
Work Arrangement
Remote (Worldwide)
Additional Information
- excellent English communication skills
