54 legal jobs in Nicosia

Skybound Wealth Management is seeking a proactive Junior Risk, Legal & Compliance Officer to join our dynamic team. The successful candidate will be responsible for developing and overseeing the firm’s Risk Management Framework in line with CySEC and EU regulatory requirements, while also supporting policy development and operational risk controls across the Legal, Compliance and Operations functions. Job Summary We are looking for a motivated and detail-oriented Junior Risk, Legal & Compliance Officer to join our Risk Management function. The successful candidate will support the design, implementation, and monitoring of the firm’s Risk Management Framework in compliance with CySEC and EU regulatory standards. This is an excellent opportunity for a candidate with foundational experience or a strong academic background to grow within a dynamic financial services environment. The role will report directly to the firm's Directors, ensuring visibility and...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is the European leading digital asset infrastructure provider for banks, corporates and private companies. Using blockchain technology, its platform covers cryptocurrencies, tokenized securities, tokenized assets (such as NFTs), digital currencies, and stable coins. Taurus SA is a FINMA-regulated securities firm. Tasks Legal Manage contracts, policies, and legal documentation. Negotiate agreements with corporate clients and suppliers. Monitor regulatory changes and advise management on legal matters. Handle complaints, litigations, and relationships with external legal advisors. Compliance Oversee daily compliance tasks (onboarding and transactions screenings) and investigations. Develop and maintain policies, controls, and monitoring...

Overview We’re seeking a Senior Global Legal Counsel to support the day-to-day legal needs of TeKnowledge line of business. As part of our thriving global Legal team, the Senior Global Legal Counsel will provide support to TeKnowledge and the broader YNV Group. From drafting, reviewing and negotiating complex supplier and customer agreements to ensuring legal compliance on a global basis, the Senior Global Legal Counsel will provide legal support on various legal matters, including labour laws, solid advice and guidance to the business and its stakeholders. A trusted advisor with a legal business partner mindset, this role will report to the Head of Legal of TeKnowledge and be a part of a thriving global legal team. Accelerating Progress. Securing Futures. At TeKnowledge we help governments, businesses, and technology providers not only navigate but thrive in today’s complex technology landscape. Our services provide unparalleled value and impact to our clients across...

We are seeking a highly skilled Litigator & Mediator to join our in-house legal team based in Nicosia, Cyprus, with a primary focus on European jurisdictions. This role is ideal for a legal professional with strong experience in civil and commercial litigation, alternative dispute resolution (ADR), and cross-border legal matters. The successful candidate will be responsible for managing and resolving legal disputes while proactively mitigating legal risks across the company’s European operations. Key Responsibilities Litigation Management Represent the company in civil, commercial, and regulatory disputes across European jurisdictions.  Manage external counsel in litigation proceedings, ensuring alignment with business objectives.  Conduct legal research, prepare case strategies, draft pleadings, and review legal submissions.  Mediation & Dispute Resolution  Act as an internal mediator in commercial and contractual...

About the Role We are seeking a motivated and detail-oriented Junior Compliance Assistant to join our Compliance team. This is an excellent opportunity for a recent law graduate or someone with up to one year of experience in a legal, regulatory, or corporate compliance setting. The successful candidate will play a key role in supporting the team in ensuring the company adheres to regulatory requirements, internal policies, and best practices. This position offers hands-on training, professional development opportunities, and a clear path to build a career in compliance and risk management. Key Responsibilities Assist with monitoring and maintaining the company’s compliance framework, policies, and procedures Support in conducting compliance reviews and internal audits Help draft and update internal policies in line with current regulations Maintain up-to-date records of compliance documentation and registers Assist with regulatory filings and...

Wheely is not a traditional ride-hailing company. We are building a platform with user privacy at its core while successfully scaling a five-star service to millions of rides across multiple cities. In this highly autonomous role you will be covering the full spectrum of business (e.g. Finance, Operations, Legal, Admin, HR) vacancies in the UK, France, UAE, and Cyprus. What the job involves Full cycle recruitment for junior to senior-level roles in our offices You will be working with a high level of autonomy Helping Wheely shape a more transparent and efficient recruitment process Participating in marketing and PR activities aiming to improve the HR brand Influence and educate stakeholders & cross-functional partners on the constantly moving tech talent markets Requirements 2+ years of relevant recruitment experience at an international start up, scale-up or large tech company University / College degree Cross-border and...

Job Purpose To provide comprehensive administrative, operational, and project support across the organization’s Corporate, EU Projects, and National Services departments. The Operations & Support Manager plays a key role in ensuring the efficiency, compliance, and quality of internal operations and externally funded initiatives by supporting the Managing Director, coordinating project logistics, assisting with funding application processes, and ensuring alignment with internal procedures and EU funding requirements. Key Responsibilities Support at Corporate Level Provide administrative and operational support to the Managing Director Organize meeting logistics, including preparation and circulation of agendas, minute-taking, and follow-up on action points with relevant stakeholders Ensure proper upkeep of office space and supplies, coordinating with vendors as needed Assist in the monitoring and maintenance of the organization’s quality and safety systems,...

As a Credit Bureau, our mission is to collect, maintain and make available information concerning the economic behaviour of physical and legal entities, enabling our clients and consumers to make more informed decisions and achieve their goals. Due to continued growth, the company wishes to recruit a high-caliber professional for the position of Information Security Officer DUTIES AND RESPONSIBILITIES Assist in maintaining and enhancing the company's Information Security Management System (ISMS) aligned with ISO/IEC 27001:2022. Support the maintenance and enhancement of the company's Business Continuity Management System (BCMS) based on ISO/IEC 22301:2019. Provide assistance in auditing the external administrator managing the company's main IT system for Information Security matters. Collaborate in drafting, reviewing, and improving internal Information Security and Business Continuity policies and procedures. Assist in designing and implementing internal...

As a Credit Bureau, our mission is to collect, maintain and make available information concerning the economic behaviour of physical and legal entities, enabling our clients and consumers to make more informed decisions and achieve their goals. Due to continued growth, the company wishes to recruit: Full-stack Developer – 1 Position DUTIES AND RESPONSIBILITIES Design, develop and maintain robust and scalable .NET-based solutions according to functional and technical specifications. Prepare and maintain high-quality technical documentation for codebases, system architecture and implemented features. Maintain and extend developed software aiming to ensure smooth operation, improvement of user experience and continuous enhancement of software capabilities. Contribute to the process of defining the architecture and design of software to satisfy business needs. Participate in the process of plan definition for development and improvement of software...

The Firm Antoniou McCollum & Co. is a top tier-ranked Cyprus law firm specializing in corporate, competition, finance, IP and regulatory matters. Role Description This is a full-time on-site role for an Executive Personal Assistant at Antoniou McCollum & Co. located in Nicosia. The Executive Personal Assistant will be responsible for providing personal assistance and executive administrative support, handling telephony and email comminications and utilizing administrative skills to assist with day-to-day tasks. The ideal candidate will be a cornerstone of our daily operations, ensuring smooth and efficient administrative functioning. Key responsibilities The key responsibilities and required competencies for this role include: Telephony Management: Expertly handling incoming and outgoing calls with professionalism and discretion, directing inquiries appropriately, and taking accurate messages. Logistics Coordination: Efficiently...

We are seeking a motivated and detail-oriented professional to join our fast-growing, CySEC-licensed AIFM as part of the Investment Assessment team. This is a critical role that combines financial analysis with hands-on execution across the investment lifecycle. Key duties/responsibilities: ·       Assess investment proposals against the fund’s established investment criteria and risk framework ·       Perform due diligence on new opportunities, including financial review and qualitative assessment ·       Review of legal documents to ensure accuracy and completeness ·       Monitoring of the progress of the underlying investment ·       Coordination and examination of requests for additional investment to ascertain whether these reflect the current stage and risk of the project prior to release of...

Our law firm is seeking to hire a Corporate Administrator to join our team and to report directly to the Corporate Services Manager and Managing Partner of the firm. The role entails the following responsibilities: Perform all corporate services functions and procedures in relation to the designated portfolio of companies, including the drafting, reviewing and preparing of all relevant forms and documentation. Liaise with clients, governmental offices, Companies Registry, banks (in Cyprus and abroad), intermediaries and other interested parties to ensure client instructions are performed efficiently and accurately, and deal with all types of KYC and other corporate services software. Assume responsibility of the onboarding process of clients including, but not limited to, basic legal and tax structuring, ensuring proper monitoring of client transactions and activities, handling client complaints. Provide excellent customer service by dealing with clients’...

As a Credit Bureau, our mission is to collect, maintain and make available information concerning the economic behaviour of physical and legal entities, enabling our clients and consumers to make more informed decisions and achieve their goals. Due to continued growth, the company wishes to recruit: Junior .NET Developer – 1 Position DUTIES AND RESPONSIBILITIES Design, develop and maintain .NET-based solutions according to functional and technical specifications. Prepare and maintain technical documentation for the developed code and implemented functionalities. Maintain and extend developed software aiming to ensure smooth operation, improvement of user experience and continuous enhancement of software capabilities. Contribute to the process of defining the architecture and design of software to satisfy business needs. Participate in the process of plan definition for development and improvement of software functions. Perform System test...

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm, is looking for ambitious graduates to join our International Compliance and Advisory Services (iCAS) Department in Nicosia office. Why Join Us? At K. Treppides & Co Ltd, we foster a people-oriented culture , where talent is valued, supported, and encouraged. We provide a positive and motivating environment designed to develop the leaders of tomorrow . About International Compliance and Advisory Services (iCAS) Department The International Compliance and Advisory Services (iCAS) Department offers a diverse range of professional services, including: International Licensing & Authorization Regulatory Compliance & Advisory Risk Management Internal Audit Valuations As an International Compliance and Advisory Services (iCAS) Consultant , you will play a vital role in ensuring our clients’ financial...

Duties / Responsibilities: Review / verify / and/or onboard clients as per the AML Manual and Operations Policy of the company and the guidlines of the MLRO, Review / verify and classify DD/KYC/Corporate Documents of clients based on the risk categories as those are stated in the AML Manual and the MLRO of the company, Perform online compliance checks through the compliance tools to ensure compliance of the profiles of the clients, Prepare the reports with statistics on high-risk countries, clients, sanction lists, high risk business types for the MLRO and the Board of Directors, Assist and prepare documents and any other required information for Internal Audits, External Audits, Inspections and reviews from Banks and/or Regulators, Perform on-site visits to client premises to ensure compliance, Contact DD and KYC gathering for any initial and/or applications completed, Assist Compliance Department in any daily and operation tasks which may be...

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an  AML Compliance Officer . Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the company with applicable regulations & laws; Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing; Produce & submit compliance & AML reports to the company’s regulator CySEC; Prepare and submit reports to the board of Directors; Work with all the departments to ensure compliance with applicable regulations; Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements;...

Wrike is the most powerful work management platform. Built for teams and organizations looking to collaborate, create, and exceed every day, Wrike brings everyone and all work into a single place to remove complexity, increase productivity, and free people up to focus on their most purposeful work. Our vision: A world where everyone is free to focus on their most purposeful work, together. About the Role: We are seeking an experienced Team Lead, People Operations to lead a pod of People Operations Specialists across multiple locations while also serving as the Regional People Operations Specialist for an assigned territory. This dual role combines people management with hands-on regional expertise; it is a player coach role, or to speak in sport terms: a captain on the pitch! More about Your team Reporting to the Director of People Operations, you will be responsible for delivering global people operations with consistent execution across regions, coaching your team to...

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for a high-calibre, career-driven individual to assume the dual role of  Immigration Officer & Corporate Services Administrator . Duties & Responsibilities: 1.   Handling immigration related work Preparation, submission and follow up of applications under the Cyprus golden visa program, Category F permanent residency permit, work visa etc. Preparation and submission of Company of Foreign Interest applications. Assist clients with applications for Cyprus citizenship based on residency. Assist clients with renewal of passports, ID cards. Assist former citizenship by investment clients meet Ministry of Interior requirements. Handle all other immigration related tasks. 2.   Support Corporate Services Department Work alongside Account Managers and legal team to...