15 legal supervisor jobs

Your role at Exness: You will join our newly created team dedicated to performing the most exquisite real estate and construction projects. As the Head of Property Management at Exness, you will play an instrumental role in laying the foundation for our property management division. This role demands a detail-oriented leader with extensive experience in the build-to-rent sector and a background in 5-star hotel management, who can strategize, operationalize, and guarantee that our properties reflect the highest standards in the industry.   You will: Develop a long-term vision and tactical plan for Exness's property and facility management division. Create the structure, processes, standards, and tools necessary for a premier property and facility management division. Assemble, guide, and nurture a stellar property management team to ensure alignment with Exness’s vision. Oversee the management of build-to-rent residential communities and...

Responsibilities: Draft and handle high-level agreements and contracts, including but not limited to commercial, corporate, employment, intellectual property, distribution, and marketing Liaise with the Chief Legal Officer and legal team in reviewing and creating important legal documents. Liaise with the Chief Legal Officer and legal team in drafting new contracts or agreements for the Company. Support the HR team with various employment law matters. Handling applications for and assisting employees in obtaining permits. Liaise with the migration office and other officials in connection with relocation and permits of employees. Support the legal team on various transactions such as acquisitions, partnerships, and collaborations. Support the legal team on any other matters arising to ensure the smooth operation of the business. Reviewing, managing and processing documentation and handling internal and external due diligence requirements. Support...

Responsibilities: Drafting, reviewing and negotiating various contracts in relation to igaming including game development agreements, licence agreements, white label agreements, service level agreements, agreements with operators, aggregators and resellers etc. Monitor legal risk in documentation and transactions and giving guidance on regulatory requirements within the igaming industry. Manage regulatory and compliance-related services. Reviewing and interpreting governmental and regulatory requirements. Collaborating with gaming offices/registries and ensuring the maintenance and protection of the Company’s and its group’s gaming licences. Handling or supporting overseas license processes with local law firms. Reviewing, managing and processing documentation and handling internal and external due diligence requirements. Ensuring compliance with online gaming regulations and compliance requirements. Liaise with the Chief Legal Officer in...

Company: SiGMA Events refers to a series of global iGaming and emerging tech events organized by SiGMA Group. SiGMA stands for "The Worlds Online Gambling Authority" and initially focused on the iGaming industry in Malta. Over time, SiGMA has expanded its scope and established itself as a leading international event organizer in the iGaming, blockchain, and emerging technology sectors. SiGMA events bring together industry professionals, stakeholders, experts, and enthusiasts from around the world to discuss the latest trends, innovations, challenges, and opportunities in the gaming and tech industries. These events typically feature conferences, exhibitions, networking sessions, panel discussions, keynote speeches, and various other activities aimed at facilitating knowledge sharing, business networking, and collaboration within the industry. SiGMA events have gained recognition and popularity within the iGaming and tech communities, attracting a diverse range of...

SiGMA Events refers to a series of global iGaming and emerging tech events organized by SiGMA Group. SiGMA stands for "The Worlds Online Gambling Authority" and initially focused on the iGaming industry in Malta. Over time, SiGMA has expanded its scope and established itself as a leading international event organizer in the iGaming, blockchain, and emerging technology sectors. SiGMA events bring together industry professionals, stakeholders, experts, and enthusiasts from around the world to discuss the latest trends, innovations, challenges, and opportunities in the gaming and tech industries. These events typically feature conferences, exhibitions, networking sessions, panel discussions, keynote speeches, and various other activities aimed at facilitating knowledge sharing, business networking, and collaboration within the industry. SiGMA events have gained recognition and popularity within the iGaming and tech communities, attracting a diverse range of participants,...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Role: Onboarding Analyst Location: Cyprus Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in! Role Purpose The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure...

We are currently seeking to recruit a professional individual for the position of Data Protection Officer. The ideal candidate will be responsible for ensuring compliance with data protection regulations, developing and implementing data protection policies, and advising on all data protection matters that concern our organization under the applicable local and EU laws. Responsibilities and Tasks Assuming the role of Data Protection Officer of the group. Acting as the primary liaison between the organization and relevant data protection supervisory authorities. Staying updated with developments in data protection laws and regulations and taking the lead in implementing necessary changes. Providing guidance and advice to the organization on governance, accountability, and non-compliance risks. Conducting training sessions for employees on all pertinent GDPR requirements and code of practice guidelines. Preparing responses and completing questionnaires...

We are recruiting an experienced administrator based in Cyprus with a background in bookkeeping or accounting to help us with our day-to-day administrative tasks. You will be working in a highly demanding and fast paced environment. Responsibilities: General administrative and secretarial EU-wide support. Assistance in accounting. Ensure records are up to date and that all invoicing processes work effectively. Performs administrative and office support activities. Serves as the go-to for invoicing inquiries. Prepares reports, presentations, memorandums, proposals and correspondence. Sort and distribute communications in a timely manner. Create and update records ensuring accuracy and validity of information. Qualifications 3+ years of office administrative experience. Preferred: law Degree and or accountancy degree. Other Requirements: Excellent oral, written communication & interpersonal skills. Native English plus another...

What to expect of your role: Our legal department is expanding, and we are in search of a Legal Counsel to join our team. In this role, under the supervision of the Head of Legal and Compliance, you will be responsible for managing legal and compliance aspects related to the company's business activities. You will be expected to: Assisting in drafting and revising contracts, internal policies, and other legal documents under supervision; Facilitating communication with business partners and law firms to consistently represent the company's interests; Researching and analyzing legal risks and different legal matters; Providing legal assistance in the establishment of new legal entities and the development of internal employment processes from the ground up; Dealing with different IP matters; Dealing with KYC-related matters, and passing checks with banks and payment service providers. What you need to succeed in this role: Master's degree...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting schedule...

payabl. is a fast-growing international fintech company enabling online merchants to accept payments globally through innovative solutions. Since 2011, we have grown into a dynamic team of great people with the core company values at heart, driving merchants’ business success through payments. About the Legal Advisor role: We are growing our legal team and are looking to hire a Legal Advisor with 5 to 7 years post qualification experience, the ideal candidate will have strong experience in commercial law, have exposure to a variety of business agreements with the ability to both multitask and have exceptional time management skills to meet deadlines. Job Responsibilities: Provide ongoing legal support to our Cyprus and overseas offices. Draft, review and/or negotiate payment services related agreements including but not limited to merchant acquirer agreements, payment services partnership agreements with third parties and PSP agreements. General...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting...

Our Firm is seeking to recruit a Corporate Lawyer to join our firm’s offices in Nicosia. The selected associate will be expected to work alone or as part of a team. 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 a similar position; 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. MUST-HAVE Responsibilities: Knowledge and handling of Registrar of Companies Platform (Incorporation of companies, Submissions of FS – HE32, request for certificates etc.) Preparation and submission of incorporation documents Knowledge of Compliance Matters,...

payabl. is a fast-growing international fintech company enabling online merchants to accept payments globally through innovative solutions. Since 2011, we have grown into a dynamic team of great people with the core company values at heart, driving merchants’ business success through payments. About The Data Protection Officer Role We are currently looking for a Data Protection Officer, this will play a vital role in providing guidance and advice to payabl. to ensure that the organisation is safeguarded on matters such as governance, accountability, and non-compliance risk. The successful candidate will have a strong background in data protection laws and have a minimum of 3 years’ experience in a similar role. Responsibilities Assuming the role of Data Protection Officer for both the Company and its Group. Acting as the primary liaison between the organization and relevant data protection supervisory authorities. Staying current with developments...