Regulatory and Licensing Specialist

hace 4 semanas


Madrid, Madrid, España Bitfinex A tiempo completo

We're seeking a highly skilled Regulatory and Licensing Specialist to join our team at Bitfinex. As a key member of our Regulatory and Licensing department, you will play a crucial role in shaping our regulatory strategy and ensuring compliance with local regulations in the MENA region.

The successful candidate will have a deep understanding of legal and regulatory requirements in the MENA region and be able to apply their knowledge strategically and operationally. They will be responsible for developing and executing regulatory strategies, identifying preferable markets in the region from which to operate, and collaborating with internal teams to ensure alignment with regulatory requirements.

Key responsibilities will include:

  • Developing and executing regulatory strategies to ensure compliance with local regulations in the MENA region
  • Identifying preferable markets in the region from which to operate
  • Collaborating with internal teams to ensure alignment with regulatory requirements
  • Providing analysis on local regulatory proposals and advising the business on potential regulatory risks and opportunities
  • Contribute to the process of obtaining necessary license approvals in identified markets, where appropriate

The ideal candidate will have a minimum of 5 years of regulatory experience within the financial services or crypto-asset industry and be able to apply knowledge of key regulatory frameworks in the MENA region both strategically and operationally. They will also have exceptional communication skills, both written and verbal, with experience in public speaking and representing companies in regulatory discussions.

As a highly motivated and organized individual, you will be able to work collaboratively and independently, with excellent verbal and written communication skills. English speaking is a must, and Arabic is a plus. A university degree is also required.

Enjoy a highly fulfilling, mission-driven culture, flexible working conditions (100% Remote), flexible working hours, and travel may be required from time to time.



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