Regulatory Counsel
Moonpay- Full Time
- Junior (1 to 2 years)
Candidates must possess a UK qualified lawyer or equivalent, with 5+ years of Post-Qualified Experience (PQE) within the Financial Services industry, specifically with a focus on banking, payments, and Distributed Ledger Technology (DLT). Experience in Fintech and Blockchain is highly desirable. Demonstrated analytical and research abilities, alongside the capacity to analyze complex legal issues and conduct thorough legal research, are essential.
As a Legal Counsel, the role involves conducting in-depth legal research on a variety of topics, reviewing legal documentation and information related to Financial Services, Fintech, and Blockchain, assessing and implementing standards relating to the consumer duty principle, financial promotion rules, and reviewing client-facing communications, dealing with member issues, analysing complex legal information, and providing concise reports based on findings, as well as offering recommendations and sound legal advice based on research results.
Digital banking platform for cryptocurrency management
Xapo provides digital banking services that focus on managing and storing money using Bitcoin and other cryptocurrencies. The platform allows users to buy Bitcoin, store it securely in ultra-secure Vaults, and manage their funds easily through a user-friendly app. Xapo is designed for both individuals and businesses, offering a fast and secure way to send and receive money globally, making it particularly useful for cross-border transactions. Unlike traditional banks, Xapo emphasizes high-security measures and accessibility, catering to users in both developed and developing countries. The company's goal is to democratize money and empower people by breaking down financial barriers and creating new opportunities for everyone.