Corporate legal counsel

Ο Εταιρεια DAC PROPERTIES, μια εταιρεία με έδρα την Κύπρο, αναζητά να προσλάβει Εταιρικό Νομικό Σύμβουλο για να ενταχθεί στην διευρυνόμενη Νομική ομάδα της. Η θέση θα ταιριάζει σε έναν ταλέντο και Παθιασμένο εργαζόμενο φιλόδοξο εμπορικό δικηγόρο που επιδιώκει να εργαστεί σε περίπλοκες συμφωνίες πολλαπλών δικαιοδοσιών σε ακινητα. Ευθύνες Ο υποψήφιος θα ενταχθεί στην εταιρική/εμπορική ομάδα και θα αλληλεπιδρά και θα υποστηρίζει διάφορες εταιρείες σε όλο τον όμιλο, με πρωταρχικό στόχο την εταιρική διακυβέρνηση. Παρέχετε συμβουλές για θέματα εταιρικής διακυβέρνησης και υποστηρίζετε το Διοικητικό Συμβούλιο και τις Επιτροπές, συμπεριλαμβανομένης της προετοιμασίας για τις συνεδριάσεις του Διοικητικού Συμβουλίου και της Επιτροπής, την προετοιμασία, τη διαχείριση και την εφαρμογή εταιρικής διακυβέρνησης και συναφών πολιτικών και την προετοιμασία, διαχείριση και εφαρμογή εταιρικών πολιτικών. Σχεδιασμός και βοήθεια στη δέουσα επιμέλεια. Παροχή συμβουλών στον όμιλο σε καθημερινή βάση για ποικίλα νομικά θέματα που σχετίζονται με συνεργασίες, διεθνείς επιχειρήσεις, εταιρικά οικονομικά κ.λπ. Δώστε ακριβείς και έγκαιρες νομικές συμβουλές σε στελέχη για ποικίλα εμπορικά θέματα Αναλαμβάνοντας την ηγεσία στη διαπραγμάτευση μιας μεγάλης ποικιλίας εμπορικών συμφωνιών, συμπεριλαμβανομένων, ενδεικτικά, συμφωνιών προμηθευτών παιχνιδιών, συμφωνιών παρόχων υπηρεσιών πληρωμών, συμφωνιών άδειας χρήσης, Προ συμφωνίες και συμφωνίες μάρκετινγκ Λειτουργεί ως σύνδεσμος με εξωτερικούς νομικούς συμβούλους για θέματα που αφορούν τη δικαιοδοσία, συμπεριλαμβανομένων εταιρικών θεμάτων και επιβολής Συμβολή στην εκπαίδευση της ομάδας και άλλων επιχειρηματικών φορέων Συμβολή στη χάραξη και εφαρμογή των πολιτικών και διαδικασιών των ομάδων Υποστήριξη των δραστηριοτήτων συγχωνεύσεων και εξαγορών του ομίλου σε συνεργασία με την ομάδα διαχείρισης Απαιτήσεις Πτυχίο Νομικής (LLB ενώ το LLM θα θεωρηθεί πλεονέκτημα) κατά προτίμηση από πανεπιστήμιο του Ηνωμένου Βασιλείου Δικηγόρος στο Δικηγορικό Σύλλογο του Κράτους προέλευσης. Τουλάχιστον 1 χρόνo εμπειρία Εμπειρία σε ρυθμιζόμενες βιομηχανίες θα θεωρηθεί πλεονέκτημα Άριστη γνώση και κατανόηση του εταιρικού δικαίου και των διαδικασιών του Εφόρου Εταιρειών Γνώση επικοινωνίας στην αγγλική γλώσσα, τόσο προφορικά όσο και γραπτά. Ισχυρή προσοχή στη λεπτομέρεια και οργανωτικές δεξιότητες Εμπειρία Property Law Real Estate και εμπειρία αδειοδότησης (πλεονέκτημα) Τι είναι αυτό για εσάς; • Εξαιρετικό περιβάλλον εργασίας Ελκυστικό πακέτο αποδοχών Πλήρως εξοπλισμένη κουζίνα και εσωτερικός χώρος ψυχαγωγίας Επιλογές εγγραφής στο πρόγραμμα ιατρικής ασφάλισης της Εταιρείας Δυνατότητες εγγραφής στο συνταξιοδοτικό πρόγραμμα της Εταιρείας Συναρπαστικές δραστηριότητες της εταιρείας, όπως μηνιαία μεσημεριανά γεύματα, εταιρικές συγκεντρώσεις, μια ενδοεταιρική ομάδα ποδοσφαίρου, διαγωνισμοί και πολλές άλλες δραστηριότητες. Μια ευκαιρία να προχωρήσετε επαγγελματικά σε έναν από τους μεγαλύτερους οργανισμούς στην Κύπρο.

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

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

Our client an international iGaming company based in Limassol is seeking to hire a Data Protection Officer (DPO). The DPO will report to the senior management. Data Protection Officer responsibilities include advising on the compliance with GDPR and data protection laws, monitoring the adherence to GDPR standards and acting as a point of contact with supervisory authorities and data subjects. You will also create policies that enforce compliance with legislation and deliver GDPR trainings to the staff to increase awareness of data protection measures.Responsibilities: • Identify and evaluate the company’s data processing activities.• Provide advice and instructions on how to conduct Data Protection Impact Assessments (DPIAs).• Monitor data management procedures and compliance within the company.• Participate in meetings with managers to ensure privacy by design at all levels.• Maintain records of processing operations.• Ensure we address all queries from data subjects within legal timeframes (e.g. delete their information from our databases).• Liaise with other organizations that process data on our behalf.• Write and update detailed guides on data protection policies.• Perform audits and determine whether we need to alter our procedures to comply with regulations.• Offer consultation on how to deal with privacy breaches.• Arrange for training on GDPR compliance for employees.• Follow up with changes in law and issue recommendations to ensure compliance.• Perform other related duties as assigned.Requirements:• Bachelor’s degree in Law or relevant field. • Experience in data protection and legal compliance• Work experience in data protection and legal compliance is a plus• Solid knowledge of GDPR and national data protection laws• Knowledge of data processing operations in the iGaming industry is preferable but not a must• Familiarity with computer security systems• Ability to handle confidential information• Ethical, with the ability to remain impartial and report all non-compliance• Organizational skills with attention to detail• Display a 'can-do' attitude• Ability to achieve tight deadlines• Takes responsibility for own work• Systematic and logicalWhat's in it for YOU?• Excellent work environment• Attractive salary package • Annual incentive Bonus • 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, monthly corporate gatherings, an intercompany football team, competitions, daily snacks and many other activities.• Casual Dress Code • A chance to advance professionally inside one of the world's largest iGaming organizations.