WhiteBIT
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! — Master’s degree in Law. — At least Upper-Intermediate level of English (oral, written, legal). — 3+ years of experience in corporate and commercial law. — At least 1 year of hands-on experience in the Fintech, or Digital Asset sectors. — Experience in Finance & Banking Law; understanding of compliance frameworks, AML/KYC requirements, and regulatory obligations. — Experience advising companies through full operational lifecycles and compliance management. — Comfortable working across multiple legal domains and solving unfamiliar legal questions with creativity and structure. — Highly self-motivated, proactive, and solution-oriented thinking. — Skillful translator of complex legal issues into plain business solutions. — Providing comprehensive legal support for Whitepay Product, advising the business on compliance and legal issues surrounding structuring of new and existing financial features; drafting customer-facing legal documents for these products. — Leading the licensing and authorization processes within EU jurisdictions, specifically focusing on obtaining CASP, PSP (under PSD II) licenses. — Structuring and expanding Whitepay’s Product, while managing regulatory expectations, requirements, and applications. — Researching a range of complex legal and regulatory questions, and providing legal analyses and recommendations to support business initiatives and decisions. — Proactively engaging with EU regulators to facilitate licensing procedures and oversee the practical implementation of MiCA and DORA guidelines. — Identifying, assessing, monitoring, managing, and reporting on operational, legal, regulatory, and compliance risks. — Drafting and review of international commercial contracts; coordinating the internal review process and negotiating effectively. — Handle legal paperwork, including preparing drafts of questionnaires, applications, forms, letters, and powers of attorney. — Negotiating and resolving cross-team tasks. — Experience in obtaining licenses (MiCA, VASP, EMI, PSP, or similar). — Expertise in advising on MiCA, DORA and PSD II implementation, and providing legal support in relation to associated policies and contractual frameworks. — Project management and communication skills, including the ability to oversee implementation of complex projects. — In-house experience. — Any relevant certifications in AML/CFT, financial compliance, or digital asset regulation (e.g., ACAMS, ICA, Risk & Regulation, or equivalent), or training in MiCA/DORA regulatory frameworks.
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;