Head of Crypto Compliance

1 day ago

Mohali, Punjab, India Antier Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

*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 Experience

Must-Have:*

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 structures.

Preferred:

  • 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.

  • Branch Head

    2 days ago

    Mohali, Punjab, India Sasteghar Full time ₹ 5,30,000 - ₹ 7,50,000 per year

    insurance sector oversee and drive Branch Head Location: Mohali Reports To: Regional/Area Head Role Overview The Branch Head will be responsible for overseeing and driving all operational, sales, and administrative activities of the branch. This leadership role requires strategic planning, team management, and ensuring that the branch achieves its revenue,...

  • VP - Web3 Investments & Deal Structuring

    21 hours ago

    Mohali, Punjab, India Antier Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About Antier Solutions Antier Solutions is a leading blockchain consulting and investment firm that drives Web3, DeFi, and tokenization innovations. As we scale our investment strategies and fundraising initiatives, we are seeking a VP of Web3 Investments & Deal Structuring to lead high-value fundraising deals, tokenomics design, and strategic investor...

  • BDM Web3

    24 hours ago

    Mohali, Punjab, India Antier Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the Role:Were looking for a dynamic and experienced Sales Executive with proven expertise in selling Web3 marketing services to join our growing team. This is a strategic, high-impact role where you'll drive revenue by connecting with crypto, NFT, DeFi, and blockchain projects looking to scale their visibility and community through cutting-edge...

  • Sales Head

    2 weeks ago

    Mohali, Punjab, India Continuum Workforce Full time ₹ 20,00,000 - ₹ 30,00,000 per year

    Job Title: Sales Head – Residential High-Rise ProjectLocation: MohaliProject Type: Residential High-RiseJob Summary:We are seeking a dynamic and experienced Sales Head to lead the sales operations of our upcoming flagship residential high-rise project in Mohali . The ideal candidate will be responsible for planning, executing, and overseeing the sales...

  • Web3 Fundraising Lead

    1 day ago

    Mohali, Punjab, India Antier Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Location: Remote (Global applicants welcome)Experience: 3+ years in Web3 fundraising or capital strategyEngagement Type: Full-Time / Consulting / HybridRole OverviewThis is a high-impact leadership role, reporting directly to the Founder & CEO, for a seasoned dealmaker with deep Web3 capital markets experience. Youll lead token and equity fundraising...

  • Head of Human Resources

    4 days ago

    Mohali, Punjab, India Aspire Higher HR Solutions Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    We are looking for a Head of Human Resources for a leading IT Services and Consulting company based in Mohali, who will be responsible for leading and managing the full spectrum of HR functions across both the Services and Product divisions. This includes talent acquisition, organizational development, employee engagement, performance management, and...

  • Head Chef/Kitchen Manager

    1 day ago

    Mohali, Punjab, India Intelliworx Consulting Full time ₹ 40,000 - ₹ 10,00,000 per year

    A multi-cuisine head chef is a senior culinary professional who manages and oversees all aspects of kitchen operations, with a focus on preparing a diverse range of dishes from different global cuisines. They blend culinary artistry with strong managerial skills to lead their team and ensure the highest standards of food quality and service.Call for Details...

  • head inside sales

    20 hours ago

    Mohali, Punjab, India Amtrix Infotech Pvt. Ltd. Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job TitleHead of Inside Sales – Freight BrokerageLocationOnsite, Mohali, PunjabReporting ToDirector of CompanyJob SummaryThe Head of Inside Sales in a freight brokerage will lead and drive the inside sales function to acquire and strengthen customer relationships, grow revenue through inside channels, establish scalable processes, mentor team members, and...

  • Head School Relations

    1 day ago

    Mohali, Punjab, India Antier Solutions Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Role Overview:ASB Academy is seeking an experienced and passionate Head of School Relations to lead our engagement with schools across India. This role involves onboarding partner schools, co-creating customized K-12 curriculum, managing ASB teaching resources, and ensuring seamless academic delivery. The ideal candidate will have a strong teaching...

  • Lead Generation Specialist

    6 days ago

    Mohali, Punjab, India Chainbull Full time ₹ 2,10,000 - ₹ 4,20,000 per year

    Key Responsibilities:Lead Generation:Identify and connect with potential clients or prospects on LinkedIn.Build and manage targeted contact lists for email campaigns.LinkedIn Marketing:Optimize and manage the company's LinkedIn profile and content strategy.Send personalized connection requests, follow-ups, and messages to engageleads.Monitor and analyze...