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Compliance officer
Our client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already have more than 85 well-established partners in the casino vertical. They are looking for a Compliance Officer to join their office in Limassol.Job ResponsibilitiesMaintain compliance on all related productsAnalyse content on required websites and gamesCompile compliance related data during auditing of contentAssisting with AMLProcessing DPO/SAR requestsCommunicate with other departments concerning complianceScanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximumRequirementsMinimum of 1 year in a similar relevant position in the online gaming industry is considered as advantage.Strong analytical skills combined with the ability to comprehend and analyse financial dataFamiliar of compliance documents and AML legal frameworkHigh level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accuratelyResilient with an ability to work under pressure, while maintaining accuracy and quality standardsAbility to work independently and also to liaise with other departmentsMust have good knowledge of Microsoft Office applicationsFluent English speaker with high written/verbal communication skillsEuropean citizenship.Remuneration & Benefits:Learning & Development Program with ongoing training opportunities21 days of Paid Annual LeavePaid Sick LeavePrivate Medical Health InsuranceWeekly complimentary lunch at the officeUnlimited snacks, coffee, and beveragesEmployee discount program across a wide range of services including health & wellness, fitness, beauty, and diningReferral Bonus Program for successful candidate recommendationsBirthday gift vouchers and celebration perksTeam-building activities and company eventsSupportive, inclusive, and positive working environment
Golden Careers Recruitment,
Yesterday 19:56,
Limassol, Germasogeia
Salary is negotiable
Legal advisor
Our client is one of Limassol’s most active residential real estate developers, with 20+ projects underway across multiple SPVs and a team of 35 across Commercial, Finance, Technical, Legal, Sales, Marketing, and Customer Care. The RoleThis is a hands-on in-house legal position embedded within the Legal & Operations function. The successful candidate will work directly alongside the Head of Legal & Operations, taking ownership of legal execution across active transactions and corporate matters, and supporting the team in closing the gap between legal, operations, and finance.Guidance and mentorship are provided by the Head of Legal & Operations, this is a collaborative working relationship built on shared ownership of outcomes, not a hierarchical one. This is not a passive advisory role. They need someone who takes files, moves them forward, and closes them.Job ResponsibilitiesCorporate & ComplianceCompany incorporations, SPV formations, and routine corporate maintenance under the Cyprus Companies Law (Cap. 113)Preparation of board resolutions, powers of attorney, declarations, and undertakingsUBO register maintenance, statutory filings, and annual corporate complianceSupporting AML/KYC process ownership, file management, document chasing, and internal record keepingMaintaining a complete and current legal filing system across all active and closed matters Transaction SupportDrafting and reviewing contracts of sale, reservation agreements, side letters, and ancillary transaction documentsManaging and progressing active transaction files from instruction through to completionChasing outstanding items, AML/KYC documents, bank confirmations, Land Registry requirements — across multiple simultaneous filesCoordinating with external counsel, notaries, and the District Lands Office on title deed transfers and registrationFollowing up on broken, stalled, or disputed cases and driving them to resolution and formal closure Banking & Finance CoordinationPreparing documentation packages for company loan facilities, draw-downs, and renewalsIssuing developer co-operation documents for purchaser mortgage filesSupporting new bank account openings for SPVs and group entitiesRequirements Law Degree2 to 4 years of experience; exposure to corporate law, real estate transactions, or both considered an advantageFamiliarity with Cyprus AML/KYC requirementsExperience with Cyprus Companies Law (Cap. 113), incorporations, filings, and corporate governanceSkills & AttributesOrganised and file-driven, able to manage a large number of simultaneous open matters without losing trackA finisher, someone who picks up a file, identifies what is missing, and does not let it sitCommercially aware, understands the link between legal execution and cash flowComfortable drafting independently and taking ownership of documents without requiring constant directionDiscreet and professional in handling confidential matters including employment, equity, and corporate structureFluent in Greek and English, drafting and correspondence in both languagesBenefitsWhat They OfferDirect exposure to complex real estate and corporate transactions from day oneGuidance and mentorship from the Head of Legal & Operations, a collaborative working relationship, not a hierarchical oneBroad scope, this role covers transactions, corporate, compliance, and banking; no two weeks are the sameA fast-moving environment where good work is recognised and responsibility grows quicklyCompetitive salary aligned with seniorityPerformance-based bonus schemePaid Sport’s Benefit Membership (Access to 350 gyms/hotels/tennis courts etc across the island)
Golden Careers Recruitment,
Yesterday 19:02,
Limassol, Limassol - Agia Zoni
Salary is negotiable
Assistant compliance officer
Our client, a leading global financial services company, is currently seeking a motivated and detail-oriented Assistant Compliance Officer to support the Compliance team in daily operational and regulatory tasks. This is an excellent opportunity for recent graduates or current students, especially candidates with a background in Law.Job ResponsibilitiesAssist with day-to-day compliance tasks and administrative supportSupport preparation and submission of CySEC reports and responses to regulatory requestsMaintain and organize compliance documentation and internal recordsMonitor internal procedures and support regulatory compliance processesConduct basic legal and regulatory research when requiredCoordinate with internal departments regarding compliance-related mattersRequirementsUniversity student or graduate in Law, Business, Finance, or related fieldLaw students are strongly encouraged to applyGood organizational and analytical skillsAttention to detail and ability to handle confidential informationBasic understanding of compliance, AML, and regulatory environmentsExcellent written and verbal communication skills in EnglishProficiency in Microsoft Office applicationsWhat We OfferStable full-time working scheduleTraining and career development opportunitiesProfessional and supportive working environmentOpportunity to gain experience in compliance and regulatory operations
Golden Careers Recruitment,
Yesterday 18:57,
Limassol, Germasogeia
Salary is negotiable
Legal advisor
LEGAL ADVISORLocation: LIMASSOLA well-established company in LIMASSOL is seeking a qualified and experienced Legal Advisor to join its team.RequirementsLaw degree from a recognized university.Membership with the Cyprus Bar Association will be considered an advantage.Previous experience as a Legal Advisor or in a law firm.Excellent knowledge of corporate and commercial law.Strong drafting, negotiation, and analytical skills.Fluent written and spoken English. Knowledge of Greek will be an advantage.High level of professionalism and confidentiality.ResponsibilitiesProviding legal advice to management and company departments.Drafting, reviewing, and negotiating contracts and legal documents.Ensuring company compliance with applicable laws and regulations.Handling corporate governance matters and liaising with external lawyers and authorities.Supporting company operations on legal risk management issues.We offerCompetitive salary based on experience.Professional and stable working environment.Opportunities for long-term career development.Interested candidates are invited to submit their CV
Ioannou Employment Agency,
15.05.2026 08:30,
Limassol, Limassol - Apostolos Andreas
Salary is negotiable
Assistant compliance officer
Our client, a leading global financial services company, is currently seeking a motivated and detail-oriented Assistant Compliance Officer to support the Compliance team in daily operational and regulatory tasks. This is an excellent opportunity for recent graduates or current students, especially candidates with a background in Law.Job ResponsibilitiesAssist with day-to-day compliance tasks and administrative supportSupport preparation and submission of CySEC reports and responses to regulatory requestsMaintain and organize compliance documentation and internal recordsMonitor internal procedures and support regulatory compliance processesConduct basic legal and regulatory research when requiredCoordinate with internal departments regarding compliance-related mattersRequirementsUniversity student or graduate in Law, Business, Finance, or related fieldLaw students are strongly encouraged to applyGood organizational and analytical skillsAttention to detail and ability to handle confidential informationBasic understanding of compliance, AML, and regulatory environmentsExcellent written and verbal communication skills in EnglishProficiency in Microsoft Office applicationsWhat We OfferStable full-time working scheduleTraining and career development opportunitiesProfessional and supportive working environmentOpportunity to gain experience in compliance and regulatory operations
Golden Careers Recruitment,
11.05.2026 13:32,
Limassol, Limassol - Agios Nicolaos
Salary is negotiable
Legal claims & complaints officer eu only
Tsokkos Hotels & Resorts is a well-established hospitality group operating hotels and resorts across Cyprus. The group manages a high volume of international guests and works closely with tour operators, insurers, and legal representatives.📍 Location: Famagusta — Paralimni🕘 Employment: Full-time | On-site📌 Experience: From 3 yearsEU candidates onlyDuties:-Handle guest complaints and legal claims-Prepare written responses and reports-Communicate with hotels, tour operators, insurers, and legal advisors-Review documentation and maintain case records-Support dispute resolution and compliance proceduresRequirements:-Degree or Diploma in Law, Legal Studies, Business Administration, or similar-Experience in claims, complaints, legal support, or hospitality preferred-Very good knowledge of English; Greek is an advantage-Good organisational and computer skillsAdvantages:-Competitive salary-13th salary-Permanent position-Career growth opportunities-Paid annual leave
Maria Englezou,
26.04.2026 17:15,
Famagusta, Paralimni
Salary is negotiable
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