Regulatory Compliance Specialist

hace 3 días


Zaragoza, Zaragoza, España Bitfinex A tiempo completo

Regulatory Strategy and Compliance

Bitfinex, a leading digital asset trading platform, is seeking a highly skilled Regulatory Compliance Specialist to join its Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements in the Middle East / North Africa region and will be responsible for developing and executing regulatory strategies to ensure compliance with local regulations. The role will involve analyzing regulatory proposals, advising the business on potential risks and opportunities, and driving initiatives to influence regulatory frameworks. The ideal candidate will have excellent communication and project management skills, with the ability to work effectively with internal and external stakeholders.

Key Responsibilities:

  • Develop and execute regulatory strategies to ensure compliance with local regulations
  • Analyze regulatory proposals and advise the business on potential risks and opportunities
  • Drive initiatives to influence regulatory frameworks and monitor for changes across regulations
  • Manage relationships and communications between various stakeholders, including regulatory authorities, industry bodies, and policymakers


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