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Senior Corporate & Licensing Specialist

Cyprusот 2 лет
ComplianceAMLKYCLegalCorporate Lawlicensing

Описание

We are looking for an experienced Senior Corporate & Licensing Specialist to lead international licensing projects, manage corporate structuring, and provide expert legal/regulatory support to group companies and clients.

Responsibilities

  • Manage full-cycle licensing applications for iGaming (online casino/sportsbook) and financial services (Forex/CFD)
  • Research regulatory frameworks across global jurisdictions
  • Coordinate company incorporations, restructuring, corporate changes, and annual filings through international service providers
  • Oversee KYC/AML due diligence
  • Review corporate ownership structures
  • Draft policy manuals
  • Supervise the Corporate & Licensing Administrator

Requirements

  • Degree in Law, Finance, or Business Administration
  • 2+ years of relevant experience in corporate services, licensing, law firms, financial services, or iGaming
  • Proven track record in managing regulatory licensing applications
  • Strong knowledge of international corporate structures, AML/KYC, and regulatory frameworks
  • Fluent in English (written & spoken)
  • Strong project management skills and commercial awareness

Nice to have

  • Experience with offshore gambling/forex licensing
  • Professional network with regulators
  • Knowledge of Greek/Russian

We offer

  • Key role in establishing and growing a new department
  • Competitive salary package + Provident Fund
  • Medical insurance (employee + family)
  • 21 days annual leave + sick & special leave
  • Sports Benefit app subscription & weekly team lunches