Legal Counsel (Legal Requests) (вакансія неактивна)

We are the creators of a new fintech era!
Our mission is to change this world by making blockchain accessible to everyone in everyday life. The team in Ukraine is part of the global WhiteBIT team, which unites more than 1,200 professionals worldwide. Each of our employees is fully engaged in creating a new world order in the Web3 era.
We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell,FACEIT and VISA.

The future of Web3 starts with you!

Requirements:

— Bachelor’s or Master’s degree in Law (obtained or in the process of obtaining — final year acceptable).
— At least Upper-Intermediate level of English or higher (both written and spoken, including legal terminology).
— 1+ year of relevant legal experience (preferably in Corporate Law, Compliance, or AML/CTF).
— Strong analytical and critical thinking skills, attention to details, and ability to handle complex legal issues independently.
— Ability to adapt quickly to a fast-changing work environment and manage multiple projects simultaneously.
— Proactive, organized, and solution-oriented mindset with a strong sense of personal responsibility.

Responsibilities:

— Prepare professional responses to legal inquiries and assist internal departments with legal support.
— Conduct a thorough legal review to assess the validity, legality, and scope of incoming requests from law enforcement, judicial, and other government or regulatory bodies (particularly in relation to AML/CTF matters).
— Collaborate closely with internal teams to gather, verify, and analyze the information required to fulfill official requests accurately and completely.
— Conduct legal research across various fields of law and prepare analytical summaries and recommendations.
— Monitor and interpret relevant legislative and regulatory developments affecting company operations.
— Contribute to the improvement of internal policies, procedures, and templates to ensure efficiency and compliance.

Would be a plus:

— Previous experience in AML/Compliance.
— Understanding of corporate law, contract law, and compliance frameworks (AML/CTF).

Work conditions:

Achieve Big Goals With Us:
We provide everything you need for success:
— Modern equipment;
— Сomfortable working conditions, and an inspiring environment to help you thrive;
Work-Life Balance Matters:
— 24 сalendar days break for rest;
— Additional days off for national holidays;
Driven by development:
— Access to exclusive crypto education courses;
— Opportunities for external training;
Global Collaboration:
— Work alongside professionals from around the world, exchange experiences, and contribute to unique projects;
Care Beyond Work:
— We provide time and support during life’s most important moments;