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