Job Details
Legal IT
Mid-level
On-site
Full time
English
Oct 7

Legal Adviser / Compliance Specialist (Mid-Level)

Mid-level Legal Adviser/Compliance Specialist at Spotware in Cyprus. Full-time, on-site. Focus on legal, compliance, fintech, and financial services.

Join our Legal Department. Work at the intersection of Legal, Compliance, FinTech and Financial Services in an international environment. 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

• 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.

• 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

Cyprus
GDPR
KYC
Fintech
Contract Drafting
Legal
Financial Services
Due Diligence
AML
Compliance

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