Legal Research Specialist

Posted 18 Days Ago
Be an Early Applicant
Bulgaria
Mid level
Blockchain • Fintech
The Role
Survey licensing and registration requirements, prepare necessary documents, work on license maintenance, collaborate with team leads and legal counsels, assess regulatory risks, and stay up-to-date with industry trends.
Summary Generated by Built In

Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. 

Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 7,000,000+ satisfied users across more than 200 jurisdictions.


You Are The Commander:

  • Survey the licensing and/or registration requirements applicable to Nexo’s business activity in multiple jurisdictions;
  • Prepare all the necessary documents in the course of licensing and/or registration procedures initiated by Nexo in multiple jurisdictions;
  • Be involved in the license and/or registration maintenance, including in regular examinations;
  • Work closely with and report to the relevant team lead and/or the Head of Legal & Regulatory Compliance, as the case may be, to better assess applicable requirements and to ensure that Nexo’s business activity is carried out in full compliance therewith;
  • Work in close cooperation and actively communicate with regional legal counsels and regulators.

What Makes You Stand Out:

  • Master’s degree in law;
  • Strong academic record;
  • Minimum relevant professional experience in a corporate environment of 3-5 years, including in the field of compliance, credit, payment institution and banking licensing. Any experience in cryptocurrencies and blockchain is a strong advantage;
  • Proficiency in English;
  • Excellent written and verbal communication skills;
  • Ability to comprehend how new regulations will impact Nexo’s products and expansion plans;
  • Ability to assess and mitigate regulatory risks;
  • Ability to solve complex problems and apply interdisciplinary thinking;
  • Advanced multi-tasking skills;
  • Outstanding analytical, prioritizing, problem-solving and planning skills;
  • Strong attention to detail and commitment to the delegated tasks and responsibilities;
  • Ability to work effectively in a fluid, fast-paced environment and meet deadlines; ability to work independently but within one strong team;
  • Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in virtual assets, banking, FinTech and RegTech.

Perks We Offer:

  • Attractive remuneration package;
  • Performance-based bonuses;
  • Learning Hub;
  • Office type of work;
  • Inspiring atmosphere and innovative projects;
  • Future career development in a global company leading the innovative blockchain space;
  • Tailor-made personal benefits package — you want it, you get it;
  • Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more;
  • Free assorted healthy snacks and fresh fruits in the office;
  • Free parking with a designated space, free electric bikes & public transport;
  • Epic regular team buildings and parties.

And so many more…

The Company
HQ: Georgetown, KY
372 Employees
On-site Workplace
Year Founded: 2017

What We Do

Nexo is the world's leading regulated institution for digital assets.

The company’s mission is to maximize the value and utility of cryptocurrencies by offering tax-efficient Instant Crypto Credit Lines, a high-yield Earn Crypto Interest product, Send & Pay capabilities, and sophisticated trading & OTC services, all while providing the top-tier custodial insurance and military-grade security of the Nexo Wallet.

Nexo manages assets for over 4М+ users across 200+ jurisdictions and has processed over $80 billion since its launch in 2018.

Jobs at Similar Companies

Bectran, Inc Logo Bectran, Inc

Finance Manager

Artificial Intelligence • Fintech • Information Technology • Machine Learning • Software • Automation
Schaumburg, IL, USA
51 Employees

MyBambu Logo MyBambu

Content Creator

Fintech • Mobile • Other • Payments • Social Impact • Financial Services • App development
West Palm Beach, FL, USA
120 Employees

MassMutual India Logo MassMutual India

SAP Developer

Big Data • Fintech • Information Technology • Insurance • Financial Services
Hyderabad, Telangana, IND

Similar Companies Hiring

MyBambu Thumbnail
Social Impact • Payments • Other • Mobile • Fintech • Financial Services • App development
West Palm Beach, Florida
120 Employees
Bectran, Inc Thumbnail
Software • Machine Learning • Information Technology • Fintech • Automation • Artificial Intelligence
Schaumburg, IL
51 Employees
MassMutual India Thumbnail
Insurance • Information Technology • Fintech • Financial Services • Big Data
Hyderabad, Telangana

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account