64 Legal jobs in Cyprus

We are looking for a Project Manager to manage and support legal aspects in Family Office. Main Tasks: Track Project Progress – Oversee legal structures, key responsibilities, bank accounts, and pending tasks for each project. Legal Assistance – Provide legal support for projects in Cyprus, UAE, and Serbia. SHA Project Management – Handle project structuring, draft agreements with contractors, maintain project records, and assist in negotiations. Expect from You: Experience – 5+ years in international or foreign companies. Real Estate Knowledge – Familiarity with real estate procedures in Cyprus. Government Relations – Experience working with Cypriot government agencies. Languages – Fluent in Russian and proficient in English (C1 or higher) . We Offer: Flexible start to your day. Career growth and learning opportunities. Full work equipment (laptop, phone, company car)....

Are you an experienced legal professional looking to make an impact in international law? Our legal department is growing and we are looking for a Legal Counsel to join us. Under the supervision and guidance of our Head of Legal and Compliance, you will be handling the legal and compliance support of the company’s business activity. All you need is: Law degree from reputable university; Exceptional writing and editing skills in English; Upper-Intermediate English or higher is a must; 2+ years of professional experience in gambling industry; Experience in AML/KYC, GDPR, compliance regulations; Strong analytical skills and attention to details; Ability to meet deadlines; Hard-working, well-organised and able to manage numerous tasks simultaneously under pressure Your daily adventures will look like: Reviewing contracts with software providers, payment services providers etc., draft new contracts with clients, make changes to...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey! We are looking...

CRI Group is Cyprus’ leading firm in corporate recovery and turnarounds and is seeking to recruit a Legal Advisor/Lawyer Key Responsibilities: Draft and review a wide range of commercial agreements, pleadings, correspondence Liaising with external law firms, financial institutions and regulatory authorities Conduct legal research on subject matters, inter alia, related to insolvency Completing tasks associated with insolvency procedures including the preparation of reports to creditors in connection with bankruptcies and/or liquidations and/or receiverships Drafting and/or reviewing legal opinions, memos, articles Qualifications: Holder of a LLB degree is required Holder of a Master’s degree/LPC will be considered as advantage Member of the Cyprus Bar Association Previous relevant experience in insolvency matters will be considered an advantage. Ability to work independently and as part of a team Ability to handle...

Scope of duties The Legal Administrator is responsible for providing high-level administrative support and contributing to the legal and compliance functions that underpin the Group's diverse business activities. The role focuses on maintaining corporate legal documentation, ensuring regulatory compliance, and supporting the day-to-day operational needs of the Group’s legal entities. Responsibilities Provides comprehensive administrative support to the Legal Department Develops, organizes and maintains the filing system for corporate documents and legal agreements, ensuring easy accessibility and security. Prepares and submits necessary documentation to the Registrar of Companies, facilitating timely compliance and accurate record-keeping. Develops, maintains, and monitors procedures for legal and compliance functions, adopting a proactive approach to identify improvements. Arranges for document execution, certification, apostille, and...

Who are we? Welltech creates Mobile and Web products for the Health & Fitness category. We are currently in the world’s TOP-3 (H&F) in terms of sales revenue. Our products include MuscleBooster, Yoga-Go, FastEasy, Omo and WalkFit. With over 200 million global downloads, Welltech’s applications are sold all over the world with a focus on the USA, Europe, Latin America, and is actively entering the Asian markets. We have been profitable since 2018 with overall 100%+ YoY revenue growth. There are few if any, pure consumer app companies in existence that are scaling at our pace. Welltech’s mission is to build a holistic solution for people to live healthier lives, through multiple, connected mobile products. We are dedicated to improving the health of innumerable people worldwide and offer an ecosystem of mobile products that empower people to take control of several dimensions of their wellbeing, from nutrition, to sleep, fitness and mindfulness. We're a...

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all. At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fuelled by curiosity and collaboration. Here, your influence goes beyond existing products - you are actively shaping the future of finance. We have a start-up DNA and a corporate mindset. This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong. Challenge yourself. Challenge the future....

Columbia Shipmanagement is seeking to recruit a Legal Officer in Limassol, Cyprus. The Legal Officer shall have the following minimum qualifications: University degree in Law and/or Postgraduate University degree in Law; Strong understanding of Cyprus Law and/or holder of the Cyprus Bar Qualification; Strong computer skills and working knowledge of MS Office applications; Ability to work within a team; Very good written and verbal language skills in Greek and English. The Legal Officer is responsible for: Drafting/reviewing legal agreements/documents; Assisting the Legal Counsel with the maintenance of the electronic company record and filing system; Communicating with the Group General Manager Insurance & Legal, Group General Manager Claims & Legal, Management, various law firms, auditors, advisors and other external parties; Ensuring that the files of the Legal section are...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Capital.com is a global trading platform offering clients to invest in Gold, Oil, Apple, Tesla and 6,500+ other world-renowned markets. We are enhancing our Backend Team and looking for great Engineers with an interest in trading to join our Team! You will play a vital role in supporting the company’s corporate governance framework. The role involves preparing and organizing meeting materials, ensuring accurate minutes of board and committee meetings, maintaining records, and managing various administrative and technical functions. What will you do: Assist in the preparation of board and committee meeting minutes across the group Handle board and...

What You'll Do Manage day-to-day legal support of company setups and general company maintenance in various jurisdictions such as Estonia, UK, Cyprus, Poland, Latvia and others Open and maintain accounts in banks and other financial institutions (fill out bank forms, communicate during the process of compliance, and process requests in a timely manner) Work with questionnaires, applications, legal, corporate, and financial documents, presentations, reports, and other documents and ensure that all of the documentation is up-to-date Maintain internal registers and arrange documents Conduct correspondence with international law firms and other external providers such as corporate secretaries, accountants, auditors Act as the point of contact and manage information flow regarding corporate setups among Legal, Business Development, Partners, Merchants, Finance, AML & Compliance departments Conduct legal research across indicated jurisdictions related to...

Noemon Money Limited is a Cyprus-based Electronic Money Institution (EMI) currently undergoing approval with the Central Bank of Cyprus. The company is dedicated to providing reliable and efficient digital payment solutions, leveraging Cyprus’s position as a key link between Europe and global markets. Noemon Money prioritizes compliance with regulatory standards and aims to support businesses and individuals with secure and efficient payment services tailored to their needs. Role Overview The Board shall appoint a Chief Compliance Officer (CCO) to establish, implement, and maintain adequate policies and procedures designed to detect any risk of failure by the Company to comply with its obligations and put in place adequate measures and procedures designed to minimize such risk. The CCO will ensure that the Company enables competent authorities to exercise their powers effectively and will report directly to the Board of Directors. The CCO shall be an independent,...

Looking for an ambitious Corporate Lawyer . Mission : to advise clients on corporate matters, prepare commercial agreements and trusts, handle corporate maintenance issues and work with the tax team in finding solutions Competencies : Fluent English speaking, Responsibility, commitment to continuous improvement and client care, communication, proactivity, organization and planning, ego under control. Benefits: good remuneration and work environment, autonomy, personal development, partnership prospect. Experience : Minimum 2 years’ experience Not what you are looking for? Try these related job searches Corporate Lawyer jobs Corporate Lawyer jobs in Paphos Polycarpos Philippou & Associates LLC careers in Paphos Legal jobs in Paphos Cyprus Legal jobs

Key Responsibilities Oversee and ensure adherence to regulatory requirements under the Czech VASP (and CASP under MiCAR) and Swiss FiNMA frameworks. Develop, implement, and maintain robust compliance policies and procedures tailored to the business’s activities in precious metals and tokenized assets. Act as the main point of contact with regulatory authorities in the Czech Republic and Switzerland, handling audits, reporting, and correspondence. Monitor and assess the company’s activities to ensure ongoing compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) obligations. Conduct regular compliance risk assessments and implement mitigation strategies. Train and support staff to foster a culture of compliance and awareness across all levels of the organization. Keep abreast of regulatory developments in the fintech and precious metals sectors, ensuring proactive adaptation to new laws and guidelines....

Job Description: Directly communicate with prospective clients for the collection of onboarding documents, Performing KYC/CDD reviews for new and existing clients of all AML classification risks (Low-Medium-High), Create clients’ economic profile and ML/FT risk assessments. Conduct PEP's & Sanction screening, Review KYC files and ensure proper record keeping/updating internal compliance records, Support the client facing personnel in any matters related to AML /KYC/CDD internal policies, procedures, and controls, Conduct investigations, obtain necessary information, and prepare analytical reports and escalate findings, Assist the Company in compliance related matters. Your Profile: BSc Degree in Business / Finance / Economics / Law or any other related degree, Experience in a similar position will be considered an advantage, Cysec AML certificate or equivalent will be considered an advantage, Proficiency in both Greek and English (both spoken and written),...

A CySEC licensed Forex Company based in Limassol is looking for a professional with a minimum of 1 year experience in the industry for the position of Compliance Assistant. MAIN DUTIES AND RESPONSIBILITIES Draft relevant compliance policies and procedures and monitor their practical implementation by the relevant departments. Review, approve and/or monitor communications and information to Clients (including customer support communications, marketing communications, affiliate websites) Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Head of Compliance Conduct internal compliance audits and report relevant monitoring findings and recommendations for correction of any deficiencies to the Head of Compliance Assist in the handling of client complaints and/or monitor the handling of client complaints. Manage and oversee a team of call monitoring officers Assist call monitoring officers in the...

Our firm 2Plus Audit Ltd, based in Limassol, is currently looking to recruit a motivated individual for the position of AML officer The successful applicant will primarily be responsible for conducting Anti-Money Laundering (AML) and Know-Your Customer (KYC) checks and reviews for new and existing clients, in line with company and regulatory policies and procedures. Key Duties/Responsibilities: Collect client information, KYCs and financial statements in order to comply with internal and local AML requirements. Review documentation for new customer accounts, analyze customer processes and perform risk evaluation. Use the relevant software to upload information, perform checks and extract reports. Communicate with clients and update client files, risk classification and escalating cases to the Compliance Officer. Support departments by collecting and coordinating internal compliance data. Liaise with the Registrar of Companies and relevant governmental...

We are looking for a proactive and results-oriented Regulatory Compliance and Risk Officer to join our team and collaborate closely with the Brightpool & IG Group Leadership Team to support and contribute to the delivery of the Company’s strategy, and ultimately, help the team to be successful. This role is pivotal in supporting the execution of the strategy and ensuring the successful delivery of key business objectives. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and...

Silver Height Corporate & Legal Services Ltd is seeking to recruit a Regulatory Compliance and AML Compliance Officer to join our Law Firm. Responsibilities: Develop, review, and update policies and procedures to ensure alignment with current legal and regulatory requirements. Draft, review, and negotiate contracts, third-party agreements, and other legal documents related to the company's operations and matters Communicate compliance policies and procedures to employees and clients. Monitor and develop the “Know Your Client” and “Client Due Diligence” procedures. Assume the function of a compliance officer (incl. Leading the processes of obtaining necessary licenses and permits) Provide general guidance and management of legal issues in the field of data protection including GDPR Manage relations with different authorities Research and monitor new legislation and legal trends Foster a strong working relationship with...

We are currently seeking a dynamic and motivated individual for the position of Compliance & AML Officer to join our Cyprus at Paphos.  Key Duties/Responsibilities:  Develop, implement, 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. Coverage of both AML and Regulatory Compliance Functions. 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. Key Skills/Experience:  Bachelor’s degree in Law, Finance, Accounting, or a related field; advanced degree or professional compliance certification is preferred. Holder of CySEC Advanced and AML Certificates is a must. Minimum 2 years of relevant experience in a senior or leadership role...