38 Legal jobs in Cyprus

COMPANY DESCRIPTION: Cyprus Casinos is the first licensed casino operator on the island from the world-renowned MELCO Group, also bringing to Cyprus the biggest casino resort in Europe, City of Dreams Mediterranean.  Our current properties include Ayia Napa, Larnaca, Limassol, Nicosia, and Paphos. At Cyprus Casinos, as with all Melco’s Resorts worldwide, we welcome dreamers who strive for memorable customer experiences.  We have a very simple but meaningful philosophy: "HIRE ON ATTITUDE, IMAGE AND POTENTIAL; AND WE TRAIN ON SKILLS”. To date we have hired more than 800 employees and will employ more than 2,500 by 2021. Join us, be a part of Cyprus Casinos and MELCO Resorts & Entertainment where “The Future Is Ours”. POSITION SUMMARY: The Policies and Procedures Coordinator is responsible for providing support to the Gaming Machines, Legal, Marketing and Regulatory Compliance department by researching and reviewing specific assignments/projects/cases. PRIMARY RESPONSIBILITIES: Drafts and reviews the departmental procedures, workflows for a wide range of company functions Liaises and interacts with Legal, DPO and Regulatory compliance to assure compliance with Gaming regulatory framework, AML, GDPR and Responsible gaming policies Performs gap analysis and conflict identification between the procedures as well as the regulatory framework suggesting changes Formulates the existing policies and procedures so to comply with legal framework and Melco policies Monitors possible changes on AML, Responsible gaming, GDPR & Legal and regulatory framework  to adapt it in Marketing and gaming operations Monitors the implementation and efficiency of existing workflows and procedures and suggest possible changes for improvement using new technologies, software and innovation Identifies possible risks for fraud on the existing procedures and suggests the respective improvements Assists in assigning work to different department team members as per specialization and their involvement in various tasks/projects/assignments; Provides various support to the department’s team members as and when needed QUALIFICATIONS: Skills/Competencies & Experience 2-3 years of experience as an in-house legal department or in a professional corporate environment; Degree in Business Administration or other relevant subject; Excellent MS Office suite knowledge, especially PowerPoint & Word; Fluency in Greek and English is a must; Very good communication skills – speaking and writing especially in the English language; Thorough and detail oriented; Good multitasking and prioritization skills; Excellent organizational skills and ability to work in a paperless office; Excellent negotiation skills and coordination between departments; Excellent ability in legal term’s writing; Previous experience in the gaming industry will be considered as an advantage; PERSONAL COMPETENCIES Displays a high commitment to delivering results Leads others to achieve business objectives Communicates effectively Achieves agreed objectives and accepts accountability for results Displays the highest level of integrity Ability to maintain discretion Self-motivated Approachable   To apply, please click here: Not what you are looking for? Try these related job searches Jobs at Cyprus Casinos in Limassol Administration & Clerical jobs in Limassol Legal jobs in Limassol Casino jobs in Limassol Administration & Clerical jobs in Cyprus

Reference Number: COA1119 The main responsibilities of the position include: Performing reviews in accordance with the group compliance risk assessment and monitoring program to assess the group’s compliance with its legal and regulatory obligations Providing support to members of the compliance team in order to fulfil the group’s reporting obligations Addressing client enquiries Keeping up to date and following up with national and EU legal/regulatory developments Performing any other compliance-related tasks that may be assigned   Main requirements:   Degree in business, economics, finance, marketing, law, or any other related field Experience in a similar position, either in a compliance department within the forex sector or at a compliance consulting firm would be considered an advantage Excellent verbal and written communication skills in Greek and English Very good knowledge of Microsoft Office suite Passion, integrity and energy!   Benefit from:   Attractive remuneration package plus performance related reward    Private health insurance Corporate pension fund Intellectually stimulating work environment Continuous personal development and international training opportunities     Type of employment: Full time   Location: Limassol, Cyprus   Please visit our website  to submit your online application for this position.   All applications will be treated with strict confidentiality! Not what you are looking for? Try these related job searches Jobs at XM in Limassol Forex jobs in Limassol Marketing & Advertising jobs in Limassol Communication & PR jobs in Limassol Forex jobs in Cyprus

About Cardpay Cardpay is focused on breaking down the many payment barriers that exist when companies are trying to scale their services internationally, or where they are growing new markets or business models. We’re doing this by developing a system that can handle complex, cross border payments and international corporate accounts; deal with regulatory frameworks and even manage pre-paid cards. What is important is that our clients tell us their challenges and we evolve our system to solve them.  It’s one system, one solution, one Cardpay world. About the job We are a global eCommerce acquirer. As a reflection of our continued growth on global market is hiring a new Compliance Officer to join our Legal & Compliance team, based in Limassol, Cyprus.  Compliance officer manages and develops internal policies, procedures and processes, manages audit readiness, cooperates with internal and external auditors, Regulators and authorities, proactively monitors regulatory legal and compliance obligations, understands legal requirements and cooperates with all internal stakeholders to implement them, manages simple and complex compliance and legal tasks while providing regulatory and legal analyses and support to Cardpay in Europe as well as Asia, Americas and other locations identified as business opportunities.  The main responsibility  is cooperating with all stakeholders and managing and updating internal procedures in line with regulatory requirements and internal processes needs to ensure continuous adequate and efficient operations, proactive compliance monitoring and implementing requirements within Cardpay, preparing Cardpay for audits and checks of Regulators and other authorities, cooperation with auditors, Regulators and authorities. Develop and update internal policies and procedures, processes, forms, standard documents and templates. Maintain framework up-to-date. Manage Compliance monitoring program Very active collaboration skills in the role with all local stakeholders and cross-regional teams Collaborate with internal and external auditors Compliance checks and actions to ensure audit/checks readiness Proactively implement compliance roadmaps and frameworks for existing and new areas Understand legal and regulatory requirements and manage their implementation internally, develop processes and clearly communicate with all internal stakeholders  Collaborate with Regulators, Data Protection and other authorities Record-keeping Compliance with reporting obligations Analysis of legislation and practices, advise on regulatory, compliance and legal issues in Europe and other jurisdictions.  Provide ongoing coverage on compliance and legal aspects for teams responsible for AML, Legal, Risk, for business and operational teams and purposes of various levels of significance Draft, review and collaborate on internal documents, as well as maintain up-to-date documents and templates that comply with company policies and applicable law and requirements Communicate with authorities and other parties, facilitate our business, protect and defend our interests Participate in local and cross-regional team projects Conduct various legal and compliance projects and other duties as assigned Your experience and mindset Law degree (preferred), or other relevant  At least 2 years of experience in a regulated environment, in a compliance/audit/legal function Very proactive hands-on attitude with mindset not limited to an advisory role.  Experience in banking/payments (preferred) or regulated financial industry  Knowledge of European Payments Industry Regulatory framework (PSD2, EMD), Banking Regulations, Data protection (GDPR), AML (4AMLD) and practices. Experience with card schemes (advantage) Experience in creating internal procedures, templates, forms and their management.   Excellent legal and business-friendly judgment and experience in building consensus across cross-functional stakeholders Comfort to perform both low & high level tasks Excellent time management and organizational skills Excellent research & analysis skills Excellent English written and verbal. Russian is highly preferable (at communication level) Ease in cooperation and acting as liaison with various stakeholders from business to technical functions. Ease with technical systems and new terminology. We offer Attractive monthly salary paid in line with experience Vacation, sick, and paid holidays Full-time: 5/2 (Saturday and Sunday days off) Modern workplace with all necessary equipment  based in Cyprus (Limassol), 10 minutes walking from the sea A team of top international professionals to learn from Multicultural working environment Join Cardpay Team now! Link for application:  Cardpay is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief. Not what you are looking for? Try these related job searches Jobs at Cardpay in Limassol Forex jobs in Limassol Accounting jobs in Limassol Legal jobs in Limassol Forex jobs in Cyprus