Regulatory Counsel - Latvia
Regulatory Counsel - Latvia
Posted on :
23-08-2025
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1 Vacancy
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Job Description
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. 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.
Responsibilities
- Act as legal POC for Binance Latvia and advise Binance Latvia on all Latvian law issues.
- Provide support and advice to the Europe and Latvia management teams in relation to engagement with the Bank of Latvia.
- Advise on Latvian law in relation to regulatory issues.
- Advise on MiCA issues together with the rest of the EU regulatory team.
- Act as local point of contact for any local law issues concerning corporate issues litigation regulatory investigations and commercial contracts.
- Lead on the management and handling of material requests from law enforcement agencies in Latvia as well as working closely with the Global Sanctions Lead Counsel on matters relating to sanctions ABC and AML/CTF risk in Latvia.
- Work closely with the Binance Latvia MLRO on matters relating to AML/CTF law in Latvia.
- Monitor and advise on legal and regulatory developments in Latvia affecting the companys operations.
- Assist with the development and implementation of Latvia-focused legal and regulatory policy and guidance aligning with Binances strategic objectives.
- Working in tandem with various business teams support the introduction and expansion of new products and services.
- Manage external counsel in Latvia to protect the companys interests while controlling costs.
- Identify and mitigate legal risks associated with business operations and new projects.
- Develop and implement policies and procedures to minimize legal exposure.
Requirements
- Latvia qualified lawyer.
- Minimum 4 years PQE in a legal role focussed on financial services regulation and technology.
- Strong knowledge of Latvia financial services rules and guidance particularly in relation to digital assets payments e-money cyber and operational resilience and financial crime.
- Direct crypto experience ideal but at minimum active interest in the cryptocurrency industry and its evolving regulations.
- Excellent communication and interpersonal skills with proficiency in both written and spoken English enabling effective coordination with overseas partners and stakeholders.
- Ability to work independently and collaboratively in a fast-paced environment.
- Proficiency in legal research and analysis.
Why Binance
Shape the future with the worlds 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.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
Employment Type
Full-Time
Key Skills
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