[L&C] Senior Regulatory Governance and Remediations Specialist

Key Responsibilities

• Support the management and execution of regulatory remediation projects globally — from gap identification through to implementation, validation, and closure
• Assist in maintaining the regulatory remediation governance framework, including tracking mechanisms, escalation protocols, and reporting cadence
• Help translate regulatory requirements, licence conditions, inspection findings, and enforcement actions into structured, actionable remediation plans with clear ownership, milestones, and deadlines
• Lead engagements with regulators and where necessary defend the company’s interests
• Coordinate cross-functionally with Legal, Compliance, Product, Tech, Operations, Finance, Risk and other internal teams to progress remediation workstreams
• Monitor global regulatory changes and flag their potential impact on existing operations — support the initiation of remediation projects where gaps are identified
• Prepare remediation status reports, dashboards, and risk assessments for senior leadership and regulators
• Track commitments made to regulators arising from examinations and audits, and follow up with responsible teams to ensure timely delivery
• Support the design and implementation of compliance governance structures (regulatory change management processes, compliance committees, policy review cycles)
• Maintain and update a centralised regulatory obligations register covering all jurisdictions in which the exchange operates
• Identify opportunities to improve remediation processes, enhance efficiency, reduce cycle times, and strengthen accountability

Requirements

• Bachelor's degree in Law, or related field
• 2-5 years of experience in regulatory compliance, governance, remediation, or project/program management — in financial services, fintech, or cryptocurrency
• Experience contributing to or coordinating remediation programmes, compliance projects, or regulatory change initiatives
• Able to asses and manage M&A matters from a regulatory compliance perspective
• Foundational understanding of global regulatory frameworks for virtual asset service providers, payments, and/or financial institutions
• Strong organizational and project management skills — ability to track multiple workstreams, follow up with stakeholders, and meet deadlines
• Familiarity with regulatory examination processes, audit findings, or licence condition compliance
• Strong analytical, written, and verbal communication skills in English; additional languages especially Chinese are a plus
• Comfortable operating in a fast-paced, globally distributed environment with ambiguity and evolving requirements
• Collaborative mindset and a good team player with the ability to work closely with internal teams as well as independently
• Fast learner, able to hit the ground running. takes ownership of projects, has pride in the work

Preferred Qualifications

• Direct experience in cryptocurrency or digital asset regulatory compliance
• Familiarity with regulatory regimes across APAC, MENA, Europe and/or LATAM
• Exposure to regulatory governance frameworks (regulatory change management, compliance monitoring programmes, obligations registers)
• Experience supporting remediation efforts arising from regulatory inspections, enforcement actions, or internal audits