66 head of legal jobs in Limassol

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 a reputable university; Exceptional writing and editing skills in English; Upper-intermediate English or higher is a must; 2+ years of professional experience in the IT or gambling industry is required; Experience in AML/KYC, GDPR, and 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; The job requires full-time work from our office in Limassol. Your daily adventures will look like: Reviewing contracts with software providers, payment...

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LATAM, APAC, India, and Africa. Unlimit has 700 employees across 16 offices and five continents, including London, Singapore, São Paulo, Hong Kong, and Mexico.  About The Job Unlimit is a holder of various regulatory permissions in the banking and payment industry in multiple regions, including in the EU/EEA, the UK, Latin America, Asia, India and Africa. Unlimit is an active member of worldwide and regional card associations, payment networks and methods. The range of Unlimit’s portfolio of services includes Acquiring and payment...

Scorewarrior is a game developer and publisher from Limassol, Cyprus. The company is focused on the 4X strategy genre with an ambitious goal to grow its hit game Total Battle to become the No.1 strategy game in the world. Our team consists of 150+ passionate, talented, self-demanding, and constantly developing professionals who love making high-quality games. What You’ll Do: Assist the Legal team and DPO in their daily tasks, offering legal advice and support on a wide range of legal areas such as commercial, corporate, data protection, employment, and gaming. Work independently, with team members and other departments on user-related issues, complaints, and DSA matters, providing legal assistance where needed. Draft, review and negotiate complex agreements including marketing and advertising, payment services, data protection, corporate, and game supplier agreements. Research and analyze legislation of various jurisdictions, ensuring compliance with...

Are you passionate about security, compliance, and ensuring organizations operate at the highest standards? Do you thrive in fast-paced environments where your work directly impacts security culture and compliance excellence? We’re looking for a Information Security & Compliance Administrator to join our team and help us maintain and strengthen our ISO 27001-certified Information Security Management System . This role is ideal for someone who loves structure, attention to detail, and proactive problem-solving —all while working cross-functionally to support a strong security and compliance culture. What You’ll Be Doing: Compliance Documentation & Policy Management Manage and maintain internal compliance documentation, ensuring policies, procedures, and materials are up-to-date and aligned with regulatory standards. Oversee the approval process for security documents, ensuring workflows are followed and proper records are maintained....

FP Markets Group of Companies is a well-established multi-regulated broker, found in Australia, offering traders access to CFD trading on Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Global Head of People & Culture in our Cyprus office - a certified Great Place to Work®. This is an exciting opportunity to support the Senior Management Team to achieve the Group's vision & strategy and continue to develop and grow the People & Culture function which is central to a global company with a professional, friendly and results-driven culture. Reporting to: CEO Company size: 300+ Team size: 9 Responsibilities: HR Business Partnership Act as a strategic advisor and coach to managers and employees, providing support on organizational changes, team dynamics, individual development, and conflict resolution Lead workforce planning and organizational design efforts to support scalable and...

At Gan Direct Insurance, we take pride in being more than just a comprehensive service provider in the insurance sector. We are a committed partner in safeguarding your peace of mind, dedicated to delivering exceptional service and innovative insurance solutions to meet the unique needs of each client. We are currently seeking to recruit a junior Quality & Compliance Administrator in our Head office in Limassol. Job Purpose: The Quality & Compliance Administrator plays a pivotal role in upholding the company’s commitment to excellence. They are responsible for maintaining accurate and up-to-date documentation, coordinating with various departments to ensure seamless communication, and ensuring compliance with both internal policies and external quality regulations. This role involves conducting regular audits, monitoring compliance metrics, and implementing corrective actions when necessary. Additionally, the administrator supports the department in...

About Tothemoon Welcome to Tothemoon – a cutting-edge, comprehensive platform for trading digital assets with ease and confidence. At Tothemoon, we prioritize what matters most in the dynamic world of finance: reliability. Whether it's buying, selling, exchanging, or investing in cryptocurrencies, you can trust us to safeguard your financial interests and propel you towards a prosperous future. Join a rapidly growing community of users who choose Tothemoon for their digital transactions.   As the  Head of Partnerships  at Tothemoon, you will lead the strategy, execution, and growth of our global partnership initiatives. This leadership role is pivotal in scaling our business through high-impact collaborations and strategic alliances. You will manage the partnerships team, oversee major deals, and work cross-functionally with executive stakeholders to align partnerships with our broader company vision and growth goals. Key Responsibilities:...

Responsibilities Transform the PMO by expanding its scope to optimize end-to-end business processes across teams and departments; Define and track performance metrics to continuously improve team effectiveness; Develop and implement a PMO strategy aligned with company goals to keep teams focused and working towards the same objectives; Analyze existing approaches, establish best practices and create company-wide process standards to ensure consistency and efficiency; Lead the PMO team, helping them set and achieve goals, grow their expertise and contribution to business success; Develop approaches for managing company-wide initiatives such as new IT system implementations, integrating transparent goal-setting frameworks across the company, and other strategic projects; Partner with leadership and different teams (engineering, product, HR, finance, legal) to align priorities and drive impact. Requirements 5+ years of project management...

Who Are We? Welcome to Welltech —where health meets innovation! ? As a global leader in Health & Fitness industry , we’ve crossed over 220 million installs with life-changing apps, all designed to boost well-being for millions. Our mission? To improve the health of millions of people through intuitive nutrition trackers, powerful fitness solutions, and personalized wellness journeys—all powered by a diverse team of over 800+ passionate professionals with a presence across 5 hubs . Why Welltech? Imagine joining a team where your impact on global health and wellness is felt daily. At Welltech, we strive to be proactive wellness partners for our users, while continually evolving ourselves. We are seeking an experienced and strategic Group Head of Accounting to lead our global accounting operations across multiple jurisdictions. This is a pivotal leadership role responsible for overseeing the full spectrum of accounting activities— including...

Crona Construction Ltd , a member of the Crona Group, is seeking to immediately hire a full-time Construction Manager for its Head Offices in Ayios Athanasios, Limassol , to oversee, monitor, and control all the company's construction projects—from initiation through completion. Duties and Responsibilities: Coordination and supervision of all Group projects (residential, commercial, etc.) Collaboration with Project Managers and Site Engineers to ensure smooth project operations Management of timelines, resources, and budgets across all projects Ensuring compliance with Health & Safety regulations and QA/QC standards Participation in project preparation (e.g., construction planning) Support of technical design and coordination with the Design & Engineering Team Proposing solutions to technical issues or site deviations Monitoring KPIs, preparing progress reports, and reporting to Group Management Communication with external...

About Tothemoon Welcome to Tothemoon – a cutting-edge, comprehensive platform for trading digital assets with ease and confidence. At Tothemoon, we prioritize what matters most in the dynamic world of finance: reliability. Whether it's buying, selling, exchanging, or investing in cryptocurrencies, you can trust us to safeguard your financial interests and propel you towards a prosperous future. Join a rapidly growing community of users who choose Tothemoon for their digital transactions. About the Role: Head of Institutional Sales Tothemoon is looking for a Head of Institutional Sales to lead and scale our institutional sales strategy, focusing on onboarding and nurturing relationships with hedge funds, family offices, asset managers, and other key institutional clients. This is a strategic leadership role responsible for driving revenue growth, expanding market presence, and shaping how Tothemoon engages with the institutional crypto trading ecosystem. Key...

Job Overview: We are seeking a proactive and knowledgeable EU Compliance & AML Manager to lead our compliance and anti-money laundering functions within our financial advisory firm based in Cyprus. The ideal candidate will have a strong grasp of CySEC regulations, MiFID II, and a broad understanding of European financial regulatory frameworks relevant to investment and advisory services. Key Responsibilities: Ensure the company complies with all applicable CySEC regulations, MiFID II directives and EU frameworks as applicable. Maintain and implement effective compliance policies, procedures, and controls. Serve as the main point of contact with regulatory authorities Monitor regulatory changes and assess their impact on company operations. Oversee internal audits and coordinate with external auditors when necessary. Provide guidance and training to internal teams on compliance and AML-related matters. Investigate and report on any...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming industries including Duolingo, Bitpanda, Wirex, Avis, Exness, Flippa, italki, Bybit, LBANK, Gett, Kaizen Gaming, and TransferGo. Our products are recognised by industry leaders like Gartner's Magic Quadrant, Forrester Wave™ and Frost Radar™. Now we are looking for a Head of Sales/ Senior Business Developer of Transaction Monitoring Solutions to drive the global expansion of our suite of monitoring products. This role is an exciting opportunity to be a corporate entrepreneur and lead the growth of cutting-edge AI-based products on a global scale. What...

PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment options, PayDo provides premium and convenient payment services. With all features available through one platform and contract, PayDo is a preferred solution for local and international payments. Your regular tasks Regulatory Reporting & Compliance Oversight Act as a key stakeholder in maintaining the regulatory reporting schedule to the FCA and other relevant authorities Ensure timely and accurate submission of regulatory reports, including those related to capital adequacy, safeguarding, and operational resilience FCA Compliance & EMI-Specific Obligations Maintain and enforce compliance with FCA regulations applicable to Electronic Money Institutions (EMIs) Stay updated on changes to the FCA Handbook and other...

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 talented team. Responsibilities Develop, design, and enhance the Company’s AML procedures.  Prepare reports for the Head or Deputy Head of Compliance/AML, senior management, and external regulatory authorities as required.  Monitor and assess current and upcoming regulatory changes and ensure timely updates to the Company’s policies and procedures.  Oversee implementation of the AML Monitoring Program and report any compliance issues or breaches to the Head of Compliance or Senior Management.  Support the formulation and application of Company policies, manuals, and procedures.  Promote and foster a...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming industries including Duolingo, Bitpanda, Wirex, Avis, Exness, Flippa, italki, Bybit, LBANK, Gett, Kaizen Gaming, and TransferGo. Our products are recognised by industry leaders like Gartner's Magic Quadrant, Forrester Wave™ and Frost Radar™. Now we are looking for a Head of Sales/ Senior Business Developer of Transaction Monitoring Solutions to drive the global expansion of our suite of monitoring products. This role is an exciting opportunity to be a corporate entrepreneur and lead the growth of cutting-edge AI-based products on a global scale. What...

bbf: is one of the leading and fastest growing companies in the property market in Cyprus and Greece. We offer a wide range of services to our clients, including property sales, rentals, property management, construction, and other related services. Currently, we are looking for an experienced Head of Treasury to join our Finance department in Limassol . This role will report directly to the CFO and will be responsible for overseeing and managing all treasury functions within bbf: The ideal candidate will have a strong background in treasury management, with a focus on real estate development, and possess fluency in Greek and English.   Main tasks and responsibilities: Manage the budget, forecast, and reporting processes related to treasury costs, cash flow statements. Oversee the onboarding process for bank accounts and manage payment processing workstreams. Review and update KYC documentation and assess AML risks in accordance with client AML...

We are seeking a detail-oriented and proactive Legal Advisor to join our team. The successful candidate will provide comprehensive legal support across the organization, ensuring compliance with applicable laws and regulations, mitigating legal risks, and supporting the company’s strategic objectives. Job Description Provide legal advice, review, and draft various agreements, including but not limited to contracts with vendors (e.g., payment providers, banks, and third parties), NDAs, employment agreements, internal policies, and other legal documents. Support in resolving client complaints and legal disputes. Advise and manage corporate legal processes and regulatory compliance. Conduct legal research on a wide range of topics relevant to the company’s operations. Identify and advise on potential legal risks to the company. Monitor and analyze new laws and regulations, assessing their impact on company operations. Ensure the implementation...

Pay.com is looking for an Underwriting Specialist to join our dynamic team in Limassol. The successful candidate will be reporting to the Head of Underwriting and will be assisting Pay.com to evaluate prospective merchants and partners and keep the ongoing relation up to the Regulatory and Card Scheme's standards. Responsibilities Collaborate with the onboarding and sales teams to collect, review and provide feedback on Merchants Onboarding documentation and requirements according to the AML and Risk requirements. Communicate with Merchants in case needed to resolve pending onboarding tasks Perform merchants’ renewals according to the AML and Risk requirements Resolve screening results from screening, website crawling and ID verification vendors. Review AML, Risk Fraud and onboarding Flags and proceed to solving them based on the department’s manual or escalate to the Head of UW as needed. Communicate with Merchants and the sales/onboarding teams for the onboarding...

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 talented team. Responsibilities The Head of Staff - Customer Operations acts as a strategic partner to the Head of Operations, supporting the execution of the company’s vision by aligning operational goals across the various customer-facing teams. This role plays a critical function in enhancing organisational effectiveness, driving cross-functional alignment, and ensuring that strategic initiatives are delivered seamlessly across departments such as Client Onboarding, Client Payments, Payment Operations, Reconciliation, Customer Service, Operational Excellence, and Financial Crime Operations. Partner with the Global...