Junior Legal Counsel (Legal Requests)

WhiteBIT

Що робити

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.

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).
1-2+ years 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.

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