Job Details
Senior Legal & Banking Compliance
Senior Legal & Banking Compliance professional needed in Limassol, Cyprus for international companies. Focus on legal structuring, financial infrastructure, and execution. Requires 5+ years of experience, fluent English and Russian.
We are looking for a hands-on Senior Legal & Banking Compliance professional to take ownership of legal structuring and financial infrastructure across a group of international companies. This role is focused on real execution, decision-making, and close collaboration with business and finance teams. Location: Limassol, Cyprus On-site Responsibilities: — Provide legal support for Cypriot and international entities — Draft and manage contracts, NDAs, employment agreements, resolutions, PoAs — Handle company incorporations and corporate changes (UBOs, directors, shareholders) — Advise on substance and tax residency together with accountants — Coordinate with external legal counsel and corporate service providers — Manage relationships with banks, EMIs, and PSPs — Handle KYC, onboarding, SoF/SoW documentation and compliance requests — Oversee AML, DD, EDD processes and ensure smooth financial operations
— Legal degree — 5+ years of relevant experience — Strong knowledge of corporate law and AML/KYC procedures — Experience with bank account openings and compliance processes — Fluent English and Russian — Ability to work independently and take ownership Would be a plus: — Experience with Cyprus immigration (BCS) — Background in fintech, iGaming, or corporate services — Existing network with banks or EMIs — Greek language — Experience with international corporate structures
— Competitive compensation package — High level of autonomy and ownership — Exposure to international business operations — Long-term growth opportunities
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