Legal Jobs Ads in Cyprus

Our client is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC).Internal growth is not only welcomed but also encouraged, providing our employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with the company.The Compliance Officer will be responsible for assisting in the development, implementation, and monitoring of compliance programs to ensure adherence to regulatory requirements and internal policies. The ideal candidate will have a strong attention to detail, excellent analytical skills, and a passion for the financial services industry.Job ResponsibilitiesImplement and maintain a comprehensive compliance program that ensures adherence to CySEC regulations, as well as all relevant laws and industry standards across the European region.Develop and implement compliance policies, procedures, and controls, and ensure their consistent application across all European operations.Ensure effective oversight of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures by maintaining robust Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures in compliance with regulatory requirements.Collaborate closely with the marketing team to ensure that all digital marketing and online advertising activities comply with applicable regulations and industry best practices.Review and approve marketing materials, websites, social media content, and promotional campaigns for regulatory compliance and accuracy.Provide guidance and training on regulatory requirements to various departments within the company structure.Stay up to date with regulatory developments and advise business stakeholders on the changes required to ensure continued compliance.Conduct periodic compliance audits and reviews to assess the effectiveness of the company's compliance program and identify areas for improvement.Investigate and resolve compliance-related issues, complaints, or incidents in a timely and effective manner.Prepare and submit comprehensive compliance reports, notifications, and filings as required by regulatory authorities.Assist in liaising with regulatory authorities and preparing reports or responses as required.Work closely with third-party providers to ensure that all outsourced services are executed to the highest standards, in full compliance with regulatory requirements and internal policies.Foster a strong culture of compliance and ethical behavior within the organization by promoting awareness and understanding of relevant laws, regulations, and industry standards.RequirementsBachelor’s degree in Law, Finance, Accounting, or a related field.Holder of CySEC Advanced and AML Certificates.3+ years of relevant experience in compliance within the financial services or investment industry, with a focus on European regulations.Extensive knowledge of CySEC regulations, as well as other relevant laws and regulations pertaining to online trading, CFDs, and FX products across the European region.Excellent analytical, problem-solving, and decision-making skills, with the ability to navigate complex regulatory environments.Exceptional communication and interpersonal abilities, with the ability to effectively convey complex regulatory information to various stakeholders, including senior management and regulatory authorities.Fluency in English is required; proficiency in additional European languages is an advantage.Strong sense of integrity and responsibility.High level of accuracy and attention to detail.

Since 2012 our client has been an industry-leading provider of high-quality turnkey solutions gaming platforms that can be fully tailored to fit all their customers’ needs. They offer full turnkey solutions for casinos and sports for the online gaming industry, including Operations, CRM, Gambling licenses, Platform, Player Management, Payment Processing, and Customer Care services, to help maximize the success of their clients’ turnkey solutions brands. They’re currently looking for a Compliance Assistant to add to their team.Job ResponsibilitiesMaintain compliance on all related productsAnalyse content on required websites and gamesCompile compliance related data during auditing of contentAssisting with AMLProcessing DPO/SAR requestsCommunicate with other departments concerning complianceScanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximumReport to Head of Compliance.RequirementsMinimum of 1 year in a similar relevant position in the online gaming industry is considered as advantage.Strong analytical skills combined with the ability to comprehend and analyse financial dataFamiliar of compliance documents and AML legal frameworkHigh level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accuratelyResilient with an ability to work under pressure, while maintaining accuracy and quality standardsAbility to work independently and also to liaise with other departments‍Must have good knowledge of Microsoft Office applicationsFluent English speaker with high written/verbal communication skillsEuropean citizenship. Remuneration & Benefits:Career development21 days Paid Annual LeaveMedical Health InsuranceComplimentary lunchTeam Building ActivitiesMonetary voucher on Birthdays and additional occasionsEmployee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)Referral BonusPaid TrainingUnlimited daily snacks and beveragesSupportive and positive working environment

We are seeking for an experienced and dynamic Corporate/Legal administrator, based in Limassol.Responsibilities:+ Dealing with the day-to-day administration of the companies+ Liaise with service providers on compliance, legal, tax, and corporate structuring matters+ Provide legal support to the overall activity of the company+ Drafting and review of agreements+ Assisting with opening bank accounts and other payment solutions, providing KYCdocumentation+ Assist in business development initiativesQualifications:+ University degree in the relevant field+ 2+ years of work experience in the field of corporate administration, dealing with banks and other payment solutions+ Understanding of principles of preparation of financial statements and tax returns+ Proven ability to work with international/multinational companies+ Ability to take responsibility and meet tight deadlines+ Excellent communication, analytical and organization skills+ Fluent spoken and written English+ Stress resistanceWhat we offer:+ Competitive salary+ Annual leave: 21 working day paid vacation leave plus 3 days fully paid sick leave+ Work in dynamic and fast-paced international companyWe appreciate your interest in our company. Your CV will be reviewed carefully by our recruitment team and if shortlisted, one of our recruiters will contact you and explain the next steps.

Our client, a leading international iGaming company based in Limassol is currently seeking a detail oriented and experienced Underwriting Compliance Specialist to join their Legal team. In this role, you will be responsible for conducting and managing all Know Your Customer (KYC) and compliance checks within the Group. You will possess a strong background in regulatory compliance, risk management, and partner due diligence. You will ensure that the Group and all partners meet the compliance standards and adhere to relevant legal and regulatory frameworks.Responsibilities: KYC/Due DiligenceConduct comprehensive KYC checks on potential and existing partners, ensuring all required documents are collected, verified, and compliant with regulatory standards. Perform risk assessments based on KYC data and make recommendations on partnership approvals or escalations when necessary. Collecting, certifying and properly storing all required documents in compliance with regulatory standards and sharing them with our external partners while maintaining deadlines of different priorities. Compliance Monitoring Ensure ongoing compliance with local and international regulatory requirements, including AML, CTF, FATCA, OFAC, and other financial regulations. Monitor partner activities for any red flags or suspicious activities and escalate issues where appropriate. Partner Onboarding Lead the compliance review during the onboarding process of new partners, including the verification of identity, business structure, ownership, and financial standing.Ensure that all onboarding documentation is in line with company policies and industry regulations. Regulatory Reporting Prepare and submit regulatory reports (e.g., KYC risk assessments) in a timely and accurate manner. Maintain an up-to-date understanding of changes in relevant regulatory frameworks and their impact on compliance processes. Policy and Procedure Development Assist in the development, implementation, and maintenance of compliance policies and procedures related to underwriting and KYC. Ensure all processes are documented and updated regularly to reflect best practices and regulatory changes. Cross-Functional Collaboration Work closely with business, project, finance and various other teams to ensure seamless compliance across departments.Collaborate with external auditors, regulators, and other stakeholders as needed for audits or compliance reviews. Training & Awareness Provide training and guidance to internal teams and partners on compliance requirements, KYC procedures, and regulatory changes Requirements: Bachelor’s degree in Law, Business, Finance, Law, or a related field. Minimum of 2 Years of experience in compliance, underwriting, KYC, or a similar regulatory function, preferably within the fintech industry. Strong knowledge of AML and other financial regulations.Familiarity with regulatory frameworks such as gaming regulations, FATCA, OFAC, and other similar regulations. Exceptional attention to detail and strong analytical skills. Ability to manage multiple tasks and prioritize in a fast-paced environment. Strong communication and interpersonal skills, with the ability to explain compliance concepts clearly to internal and external stakeholders. Proficiency in compliance and risk management software/tools. Strong ethical standards and a high level of integrity What's in it for YOU? Excellent work environment Attractive salary package Monetary vouchers on Birthdays and other special occasions Fully equipped kitchen and in-house entertaining space Options to enroll in Company's medical insurance plan Possibilities to enroll in Company's pension plan Exciting company activities including monthly lunches, corporate gatherings, an intercompany football team, competitions, and many other activities. A chance to advance professionally inside one of the world's largest iGaming organizations