Global Corporate Counsel — Compliance & Cross-Border

Pantera Capital

Dubai

On-site

AED 260,000 - 420,000

Full time

7 days ago
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Job summary

1inch is seeking a Senior Corporate Counsel to own legal and compliance for its international group. You will advise across corporate, commercial, People/HR, governance and cross-border matters, translating complex regulations into practical policies and controls.

Key focus includes building a global compliance framework with KYC/KYB, AML/CFT, sanctions and third-party due diligence, while coordinating with finance, product, IT and operations to manage risk.

Qualifications

  • 8+ years of relevant legal experience.
  • Law degree (LLB/JD) and professional qualification.
  • Strong corporate, commercial and employment law in international settings.
  • Experience advising People/HR across multiple entities/jurisdictions.
  • Owns compliance frameworks: KYC/KYB, AML/CFT, sanctions & due diligence.
  • Strong contracting, negotiation & stakeholder-management skills.
  • Knowledge of data protection/privacy for international orgs.
  • Sound judgment translating requirements into business solutions.

Responsibilities

  • Own and develop the group’s compliance framework (KYC/KYB, AML/CFT, sanctions).
  • Oversee investigations, coordinate with regulators, law enforcement & external parties.
  • Monitor compliance risks and report to board-level committees.
  • Oversee compliance vendors, tooling and awareness across the org.
  • Advise on corporate, commercial and cross-border matters, including structuring & governance.
  • Provide guidance across jurisdictions including UAE/DIFC operations; coordinate external counsel.
  • Support Board/shareholder matters and the group’s statutory obligations.
  • Advise on employment life cycle, workforce structures, contracts & policies.

Skills

Corporate law
Employment law
Cross-border
Negotiation
Data protection
Legal judgment
Stakeholder management
Policy & controls

Education

Law degree (LLB/JD)

Job description

1inch is seeking a Senior Corporate Counsel to own legal and compliance for its international group. You will advise across corporate, commercial, People/HR, governance and cross-border matters, translating complex regulations into practical policies and controls.

Key focus includes building a global compliance framework with KYC/KYB, AML/CFT, sanctions and third-party due diligence, while coordinating with finance, product, IT and operations to manage risk.

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