39 Legal jobs in Cyprus

Position:  Assistant AMLCO Department:  Compliance Reports To:  AMLCO RESPONSIBILITIES & DUTIES Reporting to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces Assist the MLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company, and updated the AML monitoring registry Communicating with relevant departments for obtaining information in order to complete the AML Monitoring Registry Assist the AMLCO on preparing the training and educating material to be sent to the staff of the company in respect with the compliance/AML function according to the Law Communicating the relevant statutes of the IOM to each employee and notify them of any relevant changes therein that relates to his/her role and responsibilities in the company Provide advice and guidance to the employees of the company on...

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering CFDs trading with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received more than 40 prestigious international awards and recognitions, including “Best CFD Broker Europe” (Global Brands Magazine, 2022) and “Most Trusted Broker in Europe” (Ultimate Fintech Awards, 2021. Libertex is the Official Online Trading Partner of FC Bayern and Tottenham Hotspur, bringing the exciting worlds of football and trading together. Since being founded in 1997, the Libertex Group has grown into a diverse group of companies, serving millions of clients from several countries all over the world. The Libertex trading platform is used by Indication Investments Ltd a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission...

The Legal Department of our Company is responsible for ensuring the integrity and legitimacy of our business and clients. The Legal Assistant under the direct supervision of the Senior Legal Advisor, should always be concerned with the assurance that legal cases have been properly thought through before acting. The ideal candidate should be able to work under pressure in a methodological way and adopt a set of strategies for dealing with external associates in order to safeguard the Company’s assets. If you fit this profile, then Gan Direct is the right place for you! As a Legal Assistant, you will be: Initiating and gathering all related documents and information from all relevant parties involved in each case Preparing, supervising and reviewing claim files within specified limits and authorities Maintaining and updating claims records regularly as per the strategy set Negotiating with claimants, other insurance companies and/ or lawyers Preparing and...

Delorbis Pharmaceuticals Ltd invites applications from ambitious professionals for the position of Senior Regulatory Affairs Officer based at our premises in Nicosia, CYPRUS. Main Responsibilities: Prepare submission applications for new licenses of pharmaceutical products, license renewals and license variations according to EU and non-EU regulations. Managing departmental databases. Implementing and maintaining departmental procedures. Liaising with staff, clients and authorities. Assisting the management team. Managing the lifecycle of the company’s products. Experience and Skills: Degree in Pharmacy, Chemistry, Biology or relevant science. At least 5 years experience in regulatory affairs. Discretion and trustworthiness. Excellent organizational skills and the ability to multitask. Excellent oral and written communication skills. Experience...

The Cascade Group was established in Ukraine more than 20 years ago. Over the past 10 years, the Group has significantly expanded operations worldwide. The Group’s core participating industries are the following: venture capital and capital markets trading, construction and real estate, agricultural production and refining. In 2021, the Group launched its office in Limassol, Cyprus and is now looking for an ambitious and self-motivated Back Office Officer . The Group stimulates personal development of personal growth initiative of its employees. Duties description: Day-to-day work with banking institutions as an authorized person, managing incoming and outgoing transactions via web-banking system alongside through banking managers; Preparation of weekly excel reports on bank account balances for the group of companies by reflecting main transaction activities and providing it to the management team; Managing payments via 1C system: inputting relevant tickets,...

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 our 2-people team. 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 a reputable university; Exceptional writing and editing skills in English; Upper-Intermediate English or higher is a must (including legal drafting); 1+ year of professional experience as an   in-house   lawyer in the   IT, FinTech, or igaming industry ; Experience in AML/KYC, GDPR, e-commerce, and compliance regulations; Experience with IP Law; 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: Analysis of...

We are Quadcode, a company that develops a SaaS trading platform for clients around the world. Now we are looking for a highly skilled and experienced  AML Officer  to join our team in one of our brokerage brands - IQ Option. As an AML Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML), anti-fraud, and anti-financial crime regulations. The ideal candidate will have a minimum of 2 years of experience in AML, anti-fraud, anti-financial crime, or related fields, along with a strong educational background and proficiency in English. Tasks in the role analysis of any ML/TF suspicions received; AML monitoring of clients; conduct thorough AML risk assessments and due diligence on new and existing customers to identify and mitigate potential risks; monitor and analyze customer transactions and activities for any unusual or suspicious patterns, and promptly report any findings to the appropriate...

The Role: Leo Trust (Cyprus) Ltd, a subsidiary of Leo Trust Switzerland AG, is looking to hire a Senior Compliance Officer to be based in the company’s Nicosia office. This person will be in charge of the Compliance function at a Group level, as well as manage the local Compliance function of the Cyprus office. The role is for English language speakers. German language knowledge will be considered an advantage. Responsibilities: Manage new business onboardings and support client reviews Handle requests such as amendments on existing client accounts in coordination with the Corporate Administration departments in Zurich and Cyprus Provide Compliance and KYC related advisory to Management Reviewing of drafted legal documents (e.g. contracts, agreements, resolutions, etc.) In charge of conducting Compliance audits Keeping up to date with the latest requirements and trends in offshore jurisdictions Required Skills and Experience: A...

ASC Law Firm is seeking to recruit an Associate Lawyer to join our firm. The selected associate will be expected to work alone or as part of a team, dealing with a variety of court, Cyprus law commercial and corporate, contract and regulatory legal matters. The prospective candidate must be well organized, hardworking and able to work well under pressure. The candidate will have to be able to manage a portfolio of clients in constant communication with the managing director. Requirements to join our team: Cyprus Advocate qualification as provided by the Advocates Law Cap.2; 2+ years’ experience in corporate law; Good command of the English language; Excellent communication skills, both verbally and in writing; Highly analytical with strong attention to detail; Managerial and negotiation skills. Responsibilities: Knowledge and handling of Registrar of Companies Platform (Incorporation of companies, Submissions of FS – HE32, request for certificates etc.) Preparation...

Palta is a multi-product tech platform developing several mobile apps focused on health and well-being with a combined audience of more than 50 million monthly active users. Our portfolio includes such successful companies as Flo (global leader in female health), Simple (12m+ downloads, the most popular intermittent fasting app in the US), Zing (personal fitness trainer), and more. The rapid portfolio growth is fuelled by the recently raised $100 million in a series B round led by VNV Global. The app that won millions of hearts! ❤️ At Prisma Labs, we are developing a universe of creativity with our feature product Lensa winning the hearts of millions of digital creators. Lensa is a photo and video editing super app that uses AI (neural network technology, deep learning, and computer vision) to deliver the power of imagination to the world. Our remote team is spread across the globe and comes together to make a spectacular product that is changing the photo and video arena. We...

About team We are seeking a highly skilled and experienced  AML Officer  to join our organization. As an AML Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML), anti-fraud, and anti-financial crime regulations. The ideal candidate will have a minimum of 2 years of experience in AML, anti-fraud, anti-financial crime, or related fields, along with a strong educational background and proficiency in English. Tasks in the role analysis of any ML/TF suspicions received; AML monitoring of clients; conduct thorough AML risk assessments and due diligence on new and existing customers to identify and mitigate potential risks; monitor and analyze customer transactions and activities for any unusual or suspicious patterns, and promptly report any findings to the appropriate authorities; stay up-to-date with the latest AML regulations, trends, and developments to ensure ongoing compliance; conduct...

D. ZAVOS GROUP is seeking to recruit a PROPERTY LAWYER for their Limassol Head Office. The successful candidate will work on a full-time basis as part of the team handling matters within the area of expertise of the Property and Corporate department. The successful candidate will be reporting to the Head of the Legal Department. The successful candidate should have the following: Qualifications/ Skills: ·        University degree in Law from a reputable University (minimum 2.1 or equivalent) ·        LL.M (Master of Laws), especially in Real Estate or Legal Practice Course (LPC) will be considered an advantage ·        Minimum 3-5 years’ previous in-house or law firm experience ·        Fluent in both Greek and English, both written and verbal is a must...

Main tasks and responsibilities: Drafting and/or reviewing sale agreements, services agreements, management and/or rental agreements, power of attorneys and any other legal documents. Handling and/or coordinating with external advisors about various corporate issues. Undertaking filing, scanning, electronic filing and any other organization task. Participating in meetings and having ongoing communication with clients, banks, and other relevant authorities. Communicating with clients for the sales process, vat procedures and other relevant procedure Undertaking any other legal administrative responsibilities, according to the needs of the Group Requirements for the position: Fluency in the Russian language Good communication skills Knowledge of programs MS Office (Excel, Word, Outlook, PowerPoint) Knowledge of Russian and English is mandatory, Greek will be considered as an advantage Stress resistance Teamwork spirit  ...

We are a Fintech group of companies who launch a new stage of development with strong long-term prospects, stable financing, and a wide product portfolio which forms the management team of the new company, with offices in Paris (France), Yerevan (Armenia), and Limassol (Cyprus).  Today we are a distributed team of 70+ people. To ensure the integrity of financial data, we use the Stellar blockchain. The main company’s directions: Money transfers, Neobanking, Cryptocurrencies, Blockchain (we are both a client and a developer) and Trading. Job Purpose:  • As a Compliance Officer of a Seychelles licensed broker, your role will be to ensure that the company complies with all relevant regulatory requirements and laws. You will be responsible for monitoring and assessing the company's adherence to the rules and regulations set forth by the Seychelles Financial Services Authority (FSA) and other regulatory bodies. Key Responsibilities: • Develop...

MD Finance is an international FinTech company that deals with financial projects in various markets and market segments. Our main business streams include Online lending, KYC, LaaS (lending as a service software) products, and AdTech activities. All these verticals have been launched and managed by our internal MD Finance talent team. Now we building new business verticals and need the help of a Compliance manager in our Nicosia office. Main responsibilities: Implement and manage an effective regulators and counterparties (banks, google, facebook and other social networks advertising) compliance program; Develop and review company policies; Advise management on the company’s compliance with laws and regulations through detailed reports; Create and manage effective action plans in response to audit discoveries and compliance violations; Regularly audit company procedures, practices, and documents to identify possible...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will be managing group-compliance efforts related to preventing and combating money laundering and developing crypto-compliance capabilities, while reporting directly to the deputy head of compliance. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Develop policies and procedures to ensure compliance with relevant regulations. Conduct risk assessments and audits to identify potential risks and vulnerabilities. Conduct investigations...

About team We are  Quadcode , a company that develops a SaaS trading platform for clients around the world. We are now looking for an experienced Head of Compliance to join our Compliance team in IQ Option brand. IQ Option Europe Ltd  is a CySEC-regulated investment firm whose in-house developed trading platform has been used by millions of clients since the company’s inception in 2013. We are now looking for a highly skilled and experienced Head of Compliance to lead our compliance team and oversee all compliance operations within our organization. The successful candidate will be responsible for ensuring that our organization is in compliance with all applicable laws, regulations, and policies related to our industry. This role requires strong leadership skills, as well as exceptional attention to detail and an ability to work collaboratively across departments to develop and implement compliance programs. Tasks in the role enhance,...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will be managing group-compliance efforts related to preventing and combating money laundering and developing crypto-compliance capabilities, while reporting directly to the deputy head of compliance. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Develop policies and procedures to ensure compliance with relevant regulations. Conduct risk assessments and audits to identify potential risks and vulnerabilities. Conduct investigations of...

Plum is helping 1.4M people around Europe to motivate their money. Supported by automation, we put you in the driving seat, providing access to smart spending analytics, budgeting and investing tools. So, wherever you are on your financial journey, we can accompany you on the ride so you can achieve your money goals. We want to empower you to take control of your money, to transform it into something more. And here’s why: 11.5M people in the UK have less than £100 in savings 90% of UK savings accounts pay less than inflation £4B lost to the loyalty penalty every year 2/3 of UK adults say money stress has affected the health or wellbeing of someone they know. Our Mission We imagined a world where everyone could manage their finances simply. An app that could get people saving and investing with the help of automation. So we've built it. Now, Plum lets customers across 10 different countries handle all their money needs in a single place....

Newly established company is seeking to recruit an experienced lawyer to lead and assist the corporate department Responsibilities Draft or improve agreements, contracts and other legal documents and ensure they are aligned with the relevant legislation Provide expert and professional legal advice, guidance and support to ensure that the legal and reputational risk faced are identified, reported and mitigated Consulting and handling all corporate legal processes Conduct legal research on various matters and proactively identify legal risks Advise the Company on potential legal risks Review any new applicable laws and regulations, and advise how these are affecting the company’s operations Providing guidance to staff and management on legal and other related matters Assisting with general and varied queries affecting the business Carries out any further duties assigned by their line manager Frequent contact with colleagues from abroad for...