legal compliance officer

Bitunix

<div>About the Role</div><div> </div><div>We are seeking a Legal &amp; Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA ). The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions.This position can be based either in Dubai or in Europe, depending on the candidates background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.</div><div> </div><div>Key Responsibilities</div><div>Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement</div><div>Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements</div><div>Liaise with EU legal and compliance advisors to support timely and accurate submissions</div><div>Research and compare different EU jurisdictions (e.g. Malta, Cyprus) to support optimal licensing strategy</div><div>Track regulatory updates under MiCA and ensure company alignment with supervisory expectations</div><div>Assist in preparing responses to regulators and coordinating potential inspections or interviews</div><div> </div><div>Preferred Qualifications &amp; Experience</div><div>Bachelor's degree in Law, Compliance, or related field</div><div>13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry</div><div>Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred</div><div>Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks</div><div>Strong coordination, legal drafting, and communication skills</div><div>Fluent in English; knowledge of local regulatory environment in any EU member state is a plus</div><div>Willingness to work cross-border and coordinate across time zones</div><div>Proficiency in Microsoft Office / Google Workspace / Lark</div>

Legal & Compliance Officer

Alchemist Consulting

Key Responsibilities Contract &amp; Legal Documentation<ul><li>Draft, review, and update Non-Disclosure Agreements (NDAs) for:</li><li>Client onboarding</li><li>Employee onboarding and third-party collaborations</li><li>Prepare and manage Non-Compete and Non-Solicitation Agreements for employees.</li><li>Draft and maintain Client Service Agreements, ensuring inclusion of appropriate non-solicitation clauses.</li><li>Review client and vendor contracts for legal soundness and compliance with company policies.</li><li>Maintain a centralized repository of all legal and compliance-related documents.</li></ul>Compliance &amp; Governance<ul><li>Oversee and coordinate ISO certification compliance and renewal processes.</li><li>Implement and monitor data protection, information security, and confidentiality protocols across departments.</li><li>Assist in risk assessments and internal audits related to legal and regulatory requirements.</li><li>Liaise with external consultants, certification bodies, and legal advisors as required.</li><li>Support management in ensuring compliance with labor, data protection, and commercial laws.</li><li>Develop and maintain internal compliance checklists and reporting mechanisms.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s Degree in Law (LLB).</li><li>2 to 5 years of experience in corporate legal and compliance functions.</li><li>Experience working with consulting, IT, or professional services firms is preferred.</li></ul>Skills &amp; Competencies<ul><li>Strong legal drafting and documentation skills.</li><li>Excellent communication and negotiation abilities.</li><li>Highly detail-oriented with a structured approach to documentation and recordkeeping.</li><li>Strong ability to interpret and apply legal and regulatory requirements to business operations.</li><li>Proactive and process-driven approach towards continuous improvement in compliance practices.</li></ul>Job Types: Full-time, PermanentPay: &#8377;20,000.00 - &#8377;30,000.00 per monthBenefits:<ul><li>Cell phone reimbursement</li><li>Leave encashment</li><li>Paid sick time</li><li>Paid time off</li></ul>Work Location: In person

Aavana Corporate Solution Pvt Ltd

<ul><li>Minimum of 3+ years of experience in compliance management, preferably into License &amp; Permit will be advantageous.</li><li>Proven experience with online application registration processes and management of licenses &amp; permits, .</li><li>Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &amp; Establishment, GDPR etc.</li><li>Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams.</li><li>Exceptional attention to detail and organizational skills, with a demonstrated ability to manage multiple tasks simultaneously.</li><li>Proficiency in Microsoft Excel and other office productivity tools.</li></ul>Job Types: Full-time, Permanent, Contractual / Temporary, FreelancePay: &#8377;30,000.00 - &#8377;50,000.00 per monthBenefits:<ul><li>Internet reimbursement</li><li>Paid sick time</li></ul>Work Location: In person

FLUENT FLOW ENGLISH ACADEMY

&middot; Stay current on immigration laws: Continuously track and analyze changes in immigration policies, laws, and regulations for all relevant countries. This ensures the consultancy's advice remains accurate and up-to-date.&middot; Audit and monitoring: Conduct regular internal audits of the firm's case files, processes, and procedures to ensure adherence to government rules and internal standards.&middot; Risk assessment and mitigation: Identify potential areas of non-compliance and develop proactive strategies to mitigate legal and financial risks.&middot; Liaison with authorities: Act as the primary contact point for immigration authorities and other external regulatory bodies during audits, inspections, and inquiries.&middot; Develop compliance programs: Design, implement, and enforce internal compliance programs and codes of conduct tailored to the immigration consultancy environment.&middot; Create standardized procedures: Establish clear, documented policies for client intake, case management, and data handling to ensure all employees follow uniform, compliant procedures.&middot; Manage record-keeping: Ensure the firm maintains accurate, secure, and confidential records of all client information and application details, in compliance with data protection laws.&middot; Staff training: Educate and train staff on all compliance-related topics, including new regulatory updates, ethical standards, and proper documentation procedures.&middot; Investigate breaches: Investigate and document any potential compliance breaches or misconduct, and report findings to management.&middot; Enforce policies: Ensure that all employees, from consultants to administrative staff, understand and consistently adhere to the company's internal policies.Advisory and ethical guidance&middot; Internal advisor: Serve as the in-house expert, providing guidance to management and other departments on compliance obligations, risks, and best practices.&middot; Ethical standards: Uphold the highest standards of integrity, transparency, and ethical conduct, and foster a company-wide culture of accountability.&middot; Client confidentiality: Enforce strict confidentiality protocols to protect clients' sensitive personal and legal informationJob Types: Full-time, PermanentPay: &#8377;20,000.00 - &#8377;35,000.00 per monthBenefits:<ul><li>Cell phone reimbursement</li><li>Health insurance</li></ul>Work Location: In person

Legal Compliance Officer (Female)

Cloud Rexpo Pvt. Ltd.

Department: Administration / Legal Affairs Location: Rehmanabad, Rawalpinid Employment Type: Full-Time, Rotational Shift / On-site Report to: BOD's ChairmanCloudRexpo is seeking a Retired Colonel to oversee the company&rsquo;s legal, compliance, and administrative operations. The ideal candidate will uphold the highest standards of discipline, integrity, and professionalism while ensuring all company activities are conducted in accordance with legal requirements and internal policies.This role demands a strategic thinker with strong leadership, administrative control, and legal acumen to safeguard the company&rsquo;s interests and maintain regulatory compliance.Key Responsibilities:<ul><li>Oversee and manage all legal and compliance matters within the organization.</li><li>Draft, review, and vet contracts, agreements, and official documents.</li><li>Ensure compliance with all labor laws, corporate regulations, and government requirements.</li><li>Represent the company in legal proceedings and liaise with external legal advisors.</li><li>Maintain and update the company&rsquo;s legal records, documentation, and correspondence.</li><li>Advise senior management on risk management, disciplinary procedures, and legal exposure.</li><li>Ensure proper enforcement of company policies and SOPs across all departments.</li><li>Handle property-related and contractual legal affairs when required.</li><li>Provide legal and compliance training to relevant staff to ensure awareness and accountability.</li><li>Foster a disciplined, transparent, and compliant organizational environment.</li></ul>Qualifications &amp; Experience:<ul><li>Retired Colonel (Pakistan Army) with strong administrative, disciplinary, or legal experience.</li><li>Bachelor&rsquo;s or Master&rsquo;s degree in Law (LLB/LLM) preferred but not mandatory if relevant experience is proven.</li><li>Minimum 5&ndash;10 years of professional experience, including leadership or compliance-related roles.</li><li>Solid understanding of corporate, labor, and civil law.</li><li>Excellent communication, negotiation, and documentation skills.</li><li>High integrity, confidentiality, and attention to detail.</li></ul>***Competitive market salary (to be finalized during the initial selection phase)Job Type: Full-timePay: From Rs1.00 per monthEducation:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Legal Complanice : 10 years (Required)</li></ul>Language:<ul><li>English (Required)</li></ul>Location:<ul><li>Rawalpindi (Required)</li></ul>Work Location: In person

Legal & Compliance Officer (Retired Colonel)

Al Mizan Realty Developers L.L.C.

We are looking for a detail-oriented and proactive Legal &amp; Compliance Officer to join our dynamic team. This role is ideal for someone with strong legal drafting skills and a deep understanding of RERA regulations in the UAE real estate sector.Key Responsibilities<ul><li>Draft, review, and negotiate legal documents including MOUs, sale and purchase agreements, lease contracts, and service agreements in compliance with RERA guidelines</li><li>Ensure all real estate transactions and company operations adhere to UAE laws and RERA regulations</li><li>Liaise with government entities, regulatory bodies, and external legal counsel as needed</li><li>Monitor legal and regulatory changes and advise management on implications</li><li>Maintain legal documentation and compliance registers</li><li>Conduct internal audits and risk assessments related to legal compliance</li><li>Provide legal support during property registration, licensing, and renewal processes</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in Law (LLB or equivalent); Master&rsquo;s preferred</li><li>Minimum 5 years of legal experience in the UAE, preferably in real estate or property development</li><li>Strong knowledge of RERA laws, UAE civil code, and commercial regulations</li><li>Excellent drafting and negotiation skills</li><li>Fluent in English; Arabic is a plus</li><li>Strong organizational and communication abilities</li></ul>Job Type: Full-time

Legal and Compliance Officer

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Legal & Compliance Officer

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Legal Compliance Officer (Female)

Legal & Compliance Officer (Retired Colonel)

Legal and Compliance Officer