Cake Group is hiring a

Web3 Legal and Compliance Specialist

Join the pioneering Legal, Risk, and Compliance team at Cake Group, where innovation meets regulation head-on. Our mission is to navigate the complex landscape of crypto-related laws and practices, ensuring seamless operations while safeguarding our group's and our users' interests. We are dedicated to upholding the highest standards of corporate governance and compliance in the dynamic world of cryptocurrency.

What you'll do:

• Serve as a paralegal, managing essential corporate secretarial duties, including drafting and arranging for the execution of board and shareholder resolutions in Singapore, and liaising/instructing overseas corporate secretarial providers for group companies, and maintaining meticulous corporate records.
• Support the compliance team in Know-Your-Customer (KYC) and transaction monitoring (KYT) operations, conducting thorough due diligence for new and existing clients within the crypto industry.
• Engage actively with the compliance framework, ensuring adherence to anti-money laundering (AML) regulations and assisting with KYC procedures tailored to the unique demands of cryptocurrency transactions.
• Demonstrate a proactive approach to learning and understanding crypto-specific KYC processes and regulations, as well as the crypto industry as a whole.
• Collaborate with the legal team in potential litigation matters, providing support and leveraging any litigation experience to benefit the company.
• Stay abreast of evolving crypto regulations and compliance requirements, applying this knowledge to enhance our internal policies and operational procedures.

What you’ll need:

• A minimum of 3 years of experience in a legal and/or compliance role within the financial services, banking, or cryptocurrency sector.
• Hands-on exposure to cryptocurrency, either through personal dealings or professional experience, is essential for understanding the nuances of our industry.
• Demonstrated ability to stay organized and handle multiple responsibilities in a paralegal capacity, ensuring the smooth operation of the legal team.
• A track record of managing corporate governance duties with precision and expertise.
• A genuine interest in and willingness to deepen knowledge in the field of crypto compliance.
• Previous experience with KYC and KYT in a crypto or financial setting is highly beneficial.
• Litigation experience is desirable but not essential.
• Excellent communication skills, capable of simplifying complex legal jargon for diverse audiences.
• A collaborative mindset, ready to work cross-functionally and contribute to the collective goals of the Legal, Risk, and Compliance team.

Apply Now: