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Antier - Head - Crypto Compliance & Regulatory Affairs

Antier - Head - Crypto Compliance & Regulatory Affairs

Antier Solutions Private LimitedPunjab, India
30+ days ago
Job description

About Antier Solutions

Antier Solutions is a global leader in blockchain, DeFi, and tokenization , driving regulatory-compliant Web3 innovations. As the industry evolves, ensuring legal and regulatory compliance is critical for sustainable growth.

We are looking for a General Counsel / Head of Crypto Compliance & Regulatory Affairs (initially outsourced) to lead c ompliance for token launches, fundraising, and Web3 business models while working with global regulatory bodies.

This is a high-impact role , perfect for an expert in crypto law, fintech regulations, and international securities compliance.

Role Overview :

As the General Counsel / Head of Crypto Compliance , you will :

  • Oversee regulatory compliance for token sales, fundraising, and Web3 projects.
  • Liaise with global regulators (SEC, MAS, ESMA, DIFC, FCA, etc.) to ensure licensing and structuring.
  • Ensure adherence to AML / KYC, investor protections, and jurisdiction-specific legal frameworks.
  • Mitigate legal risks associated with crypto exchanges, DeFi protocols, and NFT marketplaces.
  • Develop internal legal policies to align with global securities, tax, and financial regulations.

Key Responsibilities :

1. Legal & Regulatory Compliance for Web3 & Token Launches

  • Ensure full compliance for ICOs, IDOs, STOs, and private token sales.
  • Provide regulatory guidance on structuring utility vs. security tokens.
  • Work with securities and financial regulators to ensure legally compliant fundraising mechanisms.
  • Assess and mitigate legal risks related to smart contracts, tokenomics, and DAOs.
  • 2. Global Licensing & Regulatory Affairs

  • Work with SEC (USA), MAS (Singapore), FCA (UK), ESMA (Europe), and DIFC (Dubai) on crypto licensing & approvals.
  • Support the acquisition of Virtual Asset Service Provider (VASP) licenses in multiple jurisdictions.
  • Develop cross-border compliance strategies for international Web3 operations.
  • 3. AML / KYC, Investor Protection & Jurisdictional Compliance

  • Oversee AML (Anti-Money Laundering) & KYC (Know Your Customer) policies for token sales & DeFi platforms.
  • Ensure compliance with FATF Travel Rule, GDPR, and data privacy laws in crypto transactions.
  • Implement investor protection mechanisms to comply with securities and exchange laws.
  • 4. Risk Management & Smart Contract Legal Audits

  • Conduct legal due diligence on Web3 projects before fundraising rounds.
  • Work with blockchain developers to audit smart contracts for legal risks.
  • Establish corporate governance frameworks for DAOs and decentralized projects.
  • 5. Internal Legal Advisory & Policy Development

  • Draft terms of service, privacy policies, and compliance documentation for blockchain platforms.
  • Provide legal counsel on intellectual property rights for NFTs and metaverse projects.
  • Advise the executive team on emerging regulatory changes affecting the crypto industry.
  • Key Qualifications & - 5-10+ years in crypto / fintech law, regulatory compliance, or legal advisory.

  • Deep understanding of crypto regulations, securities law, and DeFi compliance.
  • Experience working with global regulatory bodies (SEC, MAS, FCA, ESMA, DIFC, etc.).
  • Expertise in AML / KYC frameworks, FATF Travel Rule, and investor protection laws .
  • Familiarity with token classifications (security vs. utility) and Web3 fundraising Experience with VASP licensing, DAO governance, and smart contract legal audits.
  • Strong connections with global law firms, compliance officers, and financial regulators.
  • Understanding of cross-border tax implications for digital assets and stablecoins.
  • Prior involvement in legal structuring for blockchain startups and crypto exchanges.
  • Why Join Antier Solutions?

    Lead compliance for cutting-edge Web3 projects in a legally evolving industry.

    Work with top-tier regulators, VCs, and blockchain pioneers.

    Shape tokenomics models and investor protections for high-growth crypto ventures.

    Be part of a global blockchain consultancy driving regulatory excellence.

    ref : iimjobs.com)

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    Head Compliance • Punjab, India

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