Legal Research Specialist

Posted 4 Days Ago
Be an Early Applicant
Bulgaria
Mid level
Blockchain • Fintech
The Role
The Legal Research Specialist at Nexo will be responsible for surveying and preparing licensing requirements across multiple jurisdictions, ensuring compliance with regulations, and collaborating with regional legal counsels and regulators. An emphasis is placed on understanding the impact of new regulations on the company's operations, alongside strong problem-solving and communication skills.
Summary Generated by Built In

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark.

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care.

Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a sustainable business model, robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.

Official website: nexo.com

Your role:

  • Survey the licensing and/or registration requirements applicable to Nexo’s business activity in multiple jurisdictions.
  • Prepare all the necessary documents in the course of licensing and/or registration procedures initiated by Nexo in multiple jurisdictions.
  • Be involved in the license and/or registration maintenance, including in regular examinations.
  • Work closely with and report to the relevant team lead and/or the Head of Legal & Regulatory Compliance, as the case may be, to better assess applicable requirements and to ensure that Nexo’s business activity is carried out in full compliance therewith.
  • Work in close cooperation and actively communicate with regional legal counsels and regulators.

What makes you stand out:

  • Master’s degree in law.
  • Strong academic record.
  • Minimum relevant professional experience in a corporate environment of 3-5 years, including in the field of compliance, credit, payment institution and banking licensing. Any experience in cryptocurrencies and blockchain is a strong advantage.
  • Proficiency in English.
  • Excellent written and verbal communication skills.
  • Ability to comprehend how new regulations will impact Nexo’s products and expansion plans.
  • Ability to assess and mitigate regulatory risks.
  • Ability to solve complex problems and apply interdisciplinary thinking.
  • Advanced multi-tasking skills.
  • Outstanding analytical, prioritizing, problem-solving and planning skills.
  • Strong attention to detail and commitment to the delegated tasks and responsibilities.
  • Ability to work effectively in a fluid, fast-paced environment and meet deadlines; ability to work independently but within one strong team.
  • Curiosity and a strong desire to learn, grow and be up-to-date with the trends and the best practices in virtual assets, banking, FinTech and RegTech.

Nexo benefits:

  • Competitive and rewarding remuneration package.
  • Annual performance-based bonuses.
  • Comprehensive Learning Hub for continuous growth.
  • Hybrid work model: primarily office-based with scheduled home office flexibility.
  • A dynamic and inspiring environment with cutting-edge projects.
  • Career development opportunities in a global leader driving the next generation of wealth.
  • Customizable personal benefits package.
  • Wellness benefits include additional health insurance, all-access sports cards, team-wide sports activities, standing desks, and blue light glasses.
  • Free parking with a designated space, free electric bikes, and public transportation cards.
  • Fresh fruits, snacks, and a well-stocked office kitchen.
  • Regular department team buildings and company-wide team buildings.
The Company
HQ: Georgetown, KY
372 Employees
On-site Workplace
Year Founded: 2017

What We Do

Nexo is the world's leading regulated institution for digital assets.

The company’s mission is to maximize the value and utility of cryptocurrencies by offering tax-efficient Instant Crypto Credit Lines, a high-yield Earn Crypto Interest product, Send & Pay capabilities, and sophisticated trading & OTC services, all while providing the top-tier custodial insurance and military-grade security of the Nexo Wallet.

Nexo manages assets for over 4М+ users across 200+ jurisdictions and has processed over $80 billion since its launch in 2018.

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