КипрSpotware
Legal Adviser / Compliance Specialist (Mid-Level)
1 нед. назад
КипрMiddleOnsiteC1
kycamlgdprcompliancelicensingdue diligencecorporate lawregulatory requirements
Spotware is hiring a Legal Adviser / Compliance Specialist with 3-5 years of legal experience to work at the intersection of Legal, Compliance, FinTech and Financial Services in an international environment in Cyprus.
About the company
- Spotware is an international company operating in FinTech and Financial Services.
Responsibilities
- Commercial agreements and contracts
- Corporate and regulatory matters
- KYC/AML and counterparty due diligence
- GDPR and Data Protection
- Licensing and regulatory requests
- ICT and outsourcing arrangements
- Internal policies and compliance documentation
- Support for multiple group entities across different jurisdictions
Requirements
- 3–5 years of relevant legal experience
- Degree in Law
- Experience drafting and reviewing commercial agreements
- Hands-on experience with Compliance, KYC/AML and counterparty due diligence
- Good knowledge of GDPR / Data Protection
- Experience with regulatory requirements within fintech, financial services, brokerage or related technology businesses
- Strong written and spoken English
- Practical, independent and business-oriented approach
Nice to have
- Experience with Cyprus/EU investment firm regulation, licensing applications, regulatory submissions, M&A or multi-jurisdictional legal entities
Conditions
- Competitive salary
- Private medical insurance
- Relocation support
- Support with settling in Cyprus
- Sports & wellness compensation
- Greek language classes
- Additional employee benefits and a comfortable office environment