Obligatory
Preferably
Prior in-house experience at a crypto payment processor, EMI, or payments fintech, where the candidate held primary responsibility for regulatory licensing and corporate governance across the regulated entity.
Exposure to FATF grey-list jurisdictions and the compliance and banking access challenges that accompany operating in or with counterparties from those markets.
Experience with safeguarding audits, wind-down planning, and resolution frameworks for regulated EMIs and payment institutions.
Familiarity with crypto and digital asset tax classification questions as they intersect with the regulatory and corporate governance work of a VASP or EMI — including the characterisation of tokens (utility, security, payment), DeFi yield, and staking rewards for entity-level regulatory reporting and licence condition disclosure purposes.
Experience advising on the legal and regulatory framework for stablecoin issuance, redemption, and reserve management under emerging regulatory frameworks.