We are seeking a highly skilled and experienced Head of Legal and Compliance to establish and lead our in-house legal and corporate division. This position will play a pivotal role in managing a growing portfolio of companies, ensuring compliance across multiple jurisdictions, and navigating the complexities of international law. The ideal candidate will have a broad legal expertise, particularly in corporate law, international law, immigration, and regulatory compliance, with a creative and strategic approach to overcoming challenges in grey markets.
Key Responsibilities:
Draft, review, and manage agreements, contracts, and trusts across CY, UK, Curaçao, Marshall Islands, Dubai.
Maintain up-to-date corporate and UBO KYC/KYB documentation for all company structures.
Oversee immigration and VISA processes for company employees across various jurisdictions.
Manage applications for gambling licenses, bank accounts, and other regulatory compliance needs.
Handle family law tasks, including property deals/agreements and investigations into property backgrounds.
Develop and implement legal and compliance strategies to facilitate business operations in grey markets.
Establish and maintain relationships with external legal advisors and service providers across different jurisdictions.
Lead and grow the legal/corporate division, setting strategic direction and ensuring alignment with company objectives.
Stay abreast of legal and regulatory developments affecting the business and advise on risk management strategies.
Qualifications & Experience:
Qualified legal background in Cyprus.
Minimum of 5 years of legal experience, with a strong background in corporate law, international law, and regulatory compliance.
Experience managing legal and compliance matters across multiple jurisdictions, particularly CY, UK, Curaçao, Marshall Islands, and Dubai.
Proven track record in immigration law, corporate structuring, and managing legal aspects of financial services, ideally including gambling licenses.
Strong leadership skills with the ability to establish and grow an in-house legal division.
Excellent analytical, negotiation, and problem-solving skills.
Creative thinker with the ability to devise effective strategies to navigate legal and regulatory challenges in grey markets.
Outstanding communication and interpersonal skills, with proficiency in English and Greek. Additional language skills relevant to the jurisdictions of operation are a plus.
Demonstrated ability to work independently, prioritize tasks, and manage time effectively in a fast-paced environment.
What We Offer:
An attractive and competitive remuneration package, reflecting your skills and experience.
The opportunity to be a part of a dynamic and forward-thinking European company, contributing to its ongoing success.
Clear pathways for professional growth and advancement within the company.
A vibrant and welcoming team environment, where your skills and ideas are valued.
Engaging weekly team lunches and exciting monthly team events.
Access to a gym membership, promoting a healthy work-life balance.
Modern and conveniently located offices in prime Limassol, offering easy parking and highway access.
Join our client's dynamic team and contribute your skills to make a difference. Apply now and embark on an exciting journey with us!
