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- Cyprus
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We are seeking an experienced Senior Corporate & Licensing Specialist to manage international licensing projects, coordinate corporate structuring and incorporation processes, and provide professional support to both group companies and external clients.
The successful candidate will have practical experience in international licensing procedures, a strong understanding of corporate structures and regulatory requirements, and the ability to independently manage projects.
Key Responsibilities
Regulatory Licensing
Manage licensing projects for online casinos, sportsbooks, forex/CFD brokers and other
financial services businesses.
Research and assess regulatory requirements across various international jurisdictions.
Prepare and coordinate licence applications, regulatory business plans and supporting documentation.
Liaise with regulatory authorities, local legal advisers, licensing consultants and registered agents.
Monitor regulatory developments and changes affecting relevant licensing jurisdictions.
Corporate Services
Coordinate international company incorporations and corporate restructuring projects through appropriately authorised service providers.
Review corporate ownership structures and supporting documentation.
Coordinate corporate changes, annual renewals and regulatory filings.
Maintain relationships with international corporate service providers and local representatives.
Compliance and Documentation
Oversee the collection and review of corporate KYC and due diligence documentation.
Assist in preparing AML/KYC manuals, internal policies and other regulatory documentation.
Ensure client files and project records are complete, accurate and properly maintained.
Supervise and review the work of the Corporate & Licensing Administrator.
Requirements
Essential
Degree in Law, Finance, Business Administration or a related field.
2 and more years of relevant professional experience in corporate services, regulatory licensing, a law firm, financial services or iGaming.
Demonstrable experience in managing or substantially contributing to regulatory licensing applications.
Good knowledge of international corporate structures and regulatory frameworks.
Familiarity with AML/KYC requirements, beneficial ownership structures and corporate due diligence.
Excellent written and spoken English.
Strong analytical, organisational and project management skills.
Ability to work independently, manage deadlines and communicate professionally with clients
and external providers.
Excellent attention to detail and commercial awareness.
Considered an Advantage
Direct experience with offshore gambling or forex brokerage licensing.
Existing professional relationships with international regulators, legal advisers or licensing providers.
Knowledge of Greek, Russian or other languages.
Previous experience supervising junior staff.
Personal Attributes
Professional, reliable and discreet.
Proactive and solution-oriented.
Capable of handling confidential and commercially sensitive information.
Comfortable working in an international business environment.
Able to balance regulatory requirements with commercial objectives.
What We Offer
Opportunity to play a key role in establishing and developing a new department.
Exposure to international corporate and regulatory licensing projects.
Direct involvement in the development of new business activities.
Professional growth and career development opportunities.
Competitive remuneration package based on qualifications and experience.
21 Annual leave + sick days + special leaves (eg compassionate leave)Fully paid sports Benefit app subscription
Medical insurance for employees and family members
Provident Fund
Weekly team lunch
