Legal Advisor

INGOT

Purpose of Role/Summary:

The In-House Legal Advisor will provide legal advice and support across multiple jurisdictions in relation to INGOT s operations, primarily within the Financial Brokerage sector. The role is responsible for ensuring compliance with applicable EU and non-EU regulatory frameworks, mitigating legal risk, and supporting the company s business activities.

Main Activities and Responsibilities:

• Manage all legal documentation, including but not limited to service agreements, payment solutions agreements, white label agreements, NDAs, SPAs, appendices/addendums, authorization and confirmation letters
• Review, amend, and negotiate agreements with service providers, PSPs, liquidity providers, landlords, and client account providers
• Conduct legal research and provide legal opinions on matters such as regulatory requirements, market entry into new jurisdictions, due diligence on individuals and entities, and cross-border legal considerations
• Draft, review, and update internal policies and procedures, including the Internal Operations Manual (IOM), Liquidity Provider Selection Procedure, Market Abuse Procedure, Best Execution Monitoring Procedure, and Order Execution Policy
• Review and approve marketing and promotional materials to ensure regulatory and legal compliance

• Prepare legal and compliance-related training materials and deliver training sessions to employees on HR-related and commercial contractual matters
• Manage disputes, litigation, and regulatory matters, including coordination with external legal advisors, handling enforcement actions, and supporting crisis management activities
• Liaise with external stakeholders such as regulators, external counsel, public authorities, embassies, and business counterparties
• Support and assist in complex legal matters involving multiple entities and stakeholders across jurisdictions
• Perform any other duties related to the role, while upholding the company s values of Ethics, Commitment, and Innovation
• Any other duties that are requested and relevant to the role
  
  

Required Skills & Experience:

• Bachelor s degree in law from accredited university (minimum GPA of 3.0)
• Master s degree in law is a plus
• Admitted to relevant Bar Association
• 3-5 years 3 5 years of relevant legal experience
• Prior experience in the Financial Brokerage sector is considered a strong advantage
• Any relevant certificates or qualifications required: Background in Financial Brokerage Sector is a plus
• Fluent in English and Arabic Knowledge of any other languages a plus