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CY iT HR
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Lesya
Lesya
2025-12-15 12:22 UTC
#vacancy #legal #igaming #crypto
📍Location: Dubai, UAE (full-time, on-site)
Head of Legal
Overview
We are seeking a senior legal professional to lead the legal function of a fast-paced proprietary trading group of companies operating in complex, multi-jurisdictional environments. This is a key leadership role requiring a combination of hands-on legal expertise and strategic vision. The ideal candidate brings 15-20 years of legal experience, with at least 5-7 years in leadership roles, preferably in high-risk industries, tech-driven sectors such as FinTech, Investments, ePayment Services, Сrypto, FOREX and others.
📌Key Responsibilities:
●Serve as the firm's legal lead, ensuring compliance, legal integrity, and effective risk mitigation across jurisdictions.
● Advise the CEO and executive team on matters related to Corporate law, IP Law, Labor Law, Tax Law, Law of Contracts, Regulatory compliance issues, and cross-border structuring.
● Lead and scale the in-house legal team; manage and coordinate external counsel in multiple regions.
● Oversee contract negotiation and drafting with exchanges, brokers and strategic partners.
● Participate in regulatory engagement and manage legal aspects of IP-licensing and international operations.
● Drive the development and implementation of internal legal policies, compliance protocols, and crisis response strategies.
Represent the company in legal proceedings and regulatory interactions where necessary.
📌Candidate Profile
Legal Background: Law degree from a recognized institution; admitted to practice in a major common law jurisdiction.
Experience: min 20 years total, including 12+ years leading legal teams; experience in IP, employment law, corporate and commercial law is essential.
● Regulatory Knowledge: Solid understanding of antitrust regulation and experience handling legal matters in regulated industries.
● Litigation Experience: Demonstrated experience in litigation and dispute resolution across multiple jurisdictions, covering a broad range of legal issues.
● Jurisdictional Insight: Experience in UAE and/or Free Zone frameworks is a strong plus.
● Cultural Fit: While the working language is English, cultural affinity with Russian-speaking leadership is important for internal alignment.
● Leadership: Demonstrated ability to lead teams, advise C-level executives, and operate with a high degree of autonomy.
Telegram: @HR_Recruiter02
📍Location: Dubai, UAE (full-time, on-site)
Head of Legal
Overview
We are seeking a senior legal professional to lead the legal function of a fast-paced proprietary trading group of companies operating in complex, multi-jurisdictional environments. This is a key leadership role requiring a combination of hands-on legal expertise and strategic vision. The ideal candidate brings 15-20 years of legal experience, with at least 5-7 years in leadership roles, preferably in high-risk industries, tech-driven sectors such as FinTech, Investments, ePayment Services, Сrypto, FOREX and others.
📌Key Responsibilities:
●Serve as the firm's legal lead, ensuring compliance, legal integrity, and effective risk mitigation across jurisdictions.
● Advise the CEO and executive team on matters related to Corporate law, IP Law, Labor Law, Tax Law, Law of Contracts, Regulatory compliance issues, and cross-border structuring.
● Lead and scale the in-house legal team; manage and coordinate external counsel in multiple regions.
● Oversee contract negotiation and drafting with exchanges, brokers and strategic partners.
● Participate in regulatory engagement and manage legal aspects of IP-licensing and international operations.
● Drive the development and implementation of internal legal policies, compliance protocols, and crisis response strategies.
Represent the company in legal proceedings and regulatory interactions where necessary.
📌Candidate Profile
Legal Background: Law degree from a recognized institution; admitted to practice in a major common law jurisdiction.
Experience: min 20 years total, including 12+ years leading legal teams; experience in IP, employment law, corporate and commercial law is essential.
● Regulatory Knowledge: Solid understanding of antitrust regulation and experience handling legal matters in regulated industries.
● Litigation Experience: Demonstrated experience in litigation and dispute resolution across multiple jurisdictions, covering a broad range of legal issues.
● Jurisdictional Insight: Experience in UAE and/or Free Zone frameworks is a strong plus.
● Cultural Fit: While the working language is English, cultural affinity with Russian-speaking leadership is important for internal alignment.
● Leadership: Demonstrated ability to lead teams, advise C-level executives, and operate with a high degree of autonomy.
Telegram: @HR_Recruiter02
Lesya
2025-12-15 12:30 UTC
#vacancy #compliance #manager #igaming #crypto
Senior Compliance Manager / Head of Compliance
📍Location: Dubai, UAE (full-time, on-site)
We are seeking a senior-level Compliance Manager to establish and lead the compliance function at a proprietary trading group of companies operating across traditional and digital asset markets. The ideal candidate brings 10+ years of relevant experience, strong regulatory expertise, and the ability to design and implement a scalable compliance framework from scratch.
📌Key Responsibilities
●Build the end-to-end compliance function, including policies, procedures, controls, and training, tailored to a dynamic trading and digital asset environment.
● Ensure alignment with UAE regulatory requirements, as well as international standards, requirements and laws.
● Lead onboarding, monitoring, and review processes for employees, counterparties, and vendors.
● Serve as the point of contact for regulatory correspondence and audits.
● Provide compliance training to cross-functional teams and maintain up-to-date documentation.
● Conduct internal investigations as needed and coordinate with legal/external advisors.
● Advise senior management on regulatory risks and maintain regular reporting to leadership.
● Compliance risk assessment and compliance audit.
📌Candidate Profile
● Experience: 10+ years in compliance, risk, internal or external audit, or legal roles in FinTech, Payment Services, Digital Asset firms.
● Execution: Demonstrated ability to independently set up compliance structures in high-growth or early-stage environments.
● Regulatory Fluency: Strong knowledge of AML/KYC and CDD Reporting, using IT Compliance Solutions (WorldCheck, LexisNexis or the same), negative Media and sanctions screening, market conduct, and licensing regimes; prior interaction with the UAE regulators is a plus.
● Communication: Clear communicator with sound judgment and strong ethical standards.
● Cultural Fit: Ability to work effectively in a fast-moving, founder-led environment. Cultural alignment with a predominantly Russian-speaking internal team is advantageous.
● Flexibility: Open to part-time or project-based onboarding with full-time potential.
● Certification: ACAMS or ACFE, or ICA.
Compensation & Benefits
● Monthly base compensation depending on experience and engagement level
● Standard relocation package, premium medical coverage, and wellness perks
Office meals, access to fitness and preventive health programs
● Future performance-based incentives may be introduced as the company scales
Telegram: @HR_Recruiter02
Senior Compliance Manager / Head of Compliance
📍Location: Dubai, UAE (full-time, on-site)
We are seeking a senior-level Compliance Manager to establish and lead the compliance function at a proprietary trading group of companies operating across traditional and digital asset markets. The ideal candidate brings 10+ years of relevant experience, strong regulatory expertise, and the ability to design and implement a scalable compliance framework from scratch.
📌Key Responsibilities
●Build the end-to-end compliance function, including policies, procedures, controls, and training, tailored to a dynamic trading and digital asset environment.
● Ensure alignment with UAE regulatory requirements, as well as international standards, requirements and laws.
● Lead onboarding, monitoring, and review processes for employees, counterparties, and vendors.
● Serve as the point of contact for regulatory correspondence and audits.
● Provide compliance training to cross-functional teams and maintain up-to-date documentation.
● Conduct internal investigations as needed and coordinate with legal/external advisors.
● Advise senior management on regulatory risks and maintain regular reporting to leadership.
● Compliance risk assessment and compliance audit.
📌Candidate Profile
● Experience: 10+ years in compliance, risk, internal or external audit, or legal roles in FinTech, Payment Services, Digital Asset firms.
● Execution: Demonstrated ability to independently set up compliance structures in high-growth or early-stage environments.
● Regulatory Fluency: Strong knowledge of AML/KYC and CDD Reporting, using IT Compliance Solutions (WorldCheck, LexisNexis or the same), negative Media and sanctions screening, market conduct, and licensing regimes; prior interaction with the UAE regulators is a plus.
● Communication: Clear communicator with sound judgment and strong ethical standards.
● Cultural Fit: Ability to work effectively in a fast-moving, founder-led environment. Cultural alignment with a predominantly Russian-speaking internal team is advantageous.
● Flexibility: Open to part-time or project-based onboarding with full-time potential.
● Certification: ACAMS or ACFE, or ICA.
Compensation & Benefits
● Monthly base compensation depending on experience and engagement level
● Standard relocation package, premium medical coverage, and wellness perks
Office meals, access to fitness and preventive health programs
● Future performance-based incentives may be introduced as the company scales
Telegram: @HR_Recruiter02
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