[L&C] Principal Legal Counsel, Tradfi
Abu Dhabi, UAE; Hong Kong SARChina & Hong Kong
Senior in-house counsel serving as the primary legal advisor for the launch of traditional finance (TradFi) and asset & fund management and derivative products.
Open roles at Bybit, read from its own job board - headquarters: United Arab Emirates (Middle East & Africa). Apply Now opens its application page.
18 jobs found · Bybit
Abu Dhabi, UAE; Hong Kong SARChina & Hong Kong
Senior in-house counsel serving as the primary legal advisor for the launch of traditional finance (TradFi) and asset & fund management and derivative products.
Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification…
Portuguese
Implement and maintain AML/CFT and sanctions policies and procedures aligned with Brazilian regulatory requirements and global best practices
Istanbul, TurkeyMiddle East & Africa
The Senior Compliance Specialist assists the Compliance Manager in monitoring Turkish regulatory requirements, conducting reviews, and ensuring adherence to internal…
Abu Dhabi, UAEMiddle East & Africa
Bybit is seeking an experienced compliance leader to establish and lead its Global Compliance Operations function.
Portuguese
As a Fiat Operations Specialist, you will be responsible for driving the integration of local payment methods that allow users to deposit and withdraw BRL.