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  • Stavrianan

Legal & Compliance advisor

Updated: 6 days ago

On behalf of our client a payment gateway and PSP provider, we are looking to hire a Legal & Compliance advisor, to join Paphos team.

The position’s main responsibilities will focus on overlooking the legal matters of the company and handling due diligence procedures.


  • Accompanying transactions, drafting, reviewing, and negotiating various commercial agreements (such as NDAs, agent agreements, service agreements, HR-related agreements, etc.)

  • Assist with the development and implementation of the compliance monitoring program across the group entities

  • Apply the company’s due diligence process when establishing a business relationship, coupled with existing business relationships, utilising in-house systems and external resources for business risk detection

  • Managing documentation (KYC forms, DD, and applications), and analysing other legal matters (from trademarks to labor law)

  • Working with various stakeholders at the company (senior management, finance, sales, customer support, risk department, etc.)

  • Conducting legal research on various topics

  • Providing active assistance to the legal department

  • Completing and reviewing legal forms, applications, KYCs, due diligence, etc.

  • Establishing and maintaining contact with new and existing business customers

  • Management of the company’s entities in several jurisdictions across the globe


  • At least 2 years of experience (post-graduation) at a reputed law firm, or as an in-house lawyer at an established company, preferably in the fintech field

  • Some understanding of general compliance and risk assessment concepts

  • Professional level English (both legal and business level), any other languages are an advantage

  • Proven experience with negotiating and drafting commercial agreements

  • Patience, professionalism, great attention to detail

  • The ability to work under pressure, and multitask

  • Ability to work independently

  • Knowledge of the online banking and payments industry will be considered as a big advantage


  • Competitive Salary with great benefits

  • 21 days annual leave

  • Team building activities

  • Office gym

  • Growth and development opportunities

If you are interested, you can also send an email to

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