Details of the Organization
Whales Corp. is an international fintech company operating in multiple jurisdictions, including the EU, USA, Latin America, and the Middle East. For over four years, its products have been used by the largest players in the TON ecosystem. The company is in an active phase of international growth within the rapidly evolving cryptocurrency and financial technology sectors.
Details of the Job/Internship
Whales Corp. is hiring a Legal Counsel to join its team in Dubai or remotely. The role requires a proactive legal researcher with expertise in corporate law, international compliance, and fintech regulations.
Role and Responsibilities
- Opportunity to work in a cutting-edge legal field.
- Exposure to innovative legal concepts and technologies.
- Competitive salary.
- 25 days of paid vacation.
- 12 days of sick leave.
- Flexible work arrangements: remote or Dubai office (JLT).
Eligibility
- Conduct corporate audits to identify risks and monitor corporate compliance.
- Analyze constituent documents and registry extracts.
- Maintain a corporate document renewal calendar.
- Ensure compliance with AML certification and corporate policies.
- Track regulatory changes across multiple jurisdictions.
- Support licensing processes (VASP, MiCa).
- Communicate with regulatory bodies and manage external partners.
- Provide legal support for financial asset transactions and transfers.
- Oversee intellectual property matters.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
United Arab Emirates
Address
Dubai or remotely.
Application and Registration Details
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