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Affiliate Compliance Team Lead

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Gitmax

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Location:
Cyprus , Limassol

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We are seeking a highly skilled and detail-oriented Affiliate Compliance Team Lead to join a dynamic team in Limassol. In this role, you will develop and enforce compliance policies, monitor affiliate activities, and manage regulatory risks to ensure full compliance with internal policies and legal regulations. If you are passionate about maintaining high compliance standards and have a keen eye for detecting fraudulent activities, this is an excellent opportunity to advance your career in a vibrant, fast-paced environment.

Job Responsibility:

  • develop and implement compliance policies and procedures for the affiliate program
  • monitor affiliate activities to ensure adherence to legal regulations, internal policies, and industry best practices
  • conduct audits and risk assessments to detect fraudulent or non-compliant behavior
  • investigate compliance violations and enforce appropriate corrective actions
  • collaborate with legal, risk, and finance teams to mitigate regulatory risks
  • provide training and guidance to internal teams and affiliates on compliance requirements
  • stay updated on relevant laws, regulations, and industry trends affecting affiliate marketing
  • maintain accurate documentation and reporting of compliance-related incidents and actions taken

Requirements:

  • 5+ years of experience in affiliate compliance, risk management, or a similar role within a regulated industry (e.g., fintech, gambling, crypto, e-commerce)
  • strong understanding of compliance regulations, fraud detection, and risk management in affiliate marketing
  • proven ability to identify patterns of fraudulent activities and implement preventive measures
  • excellent communication skills in English (additional languages are a plus)
  • strong decision-making abilities and experience handling compliance violations effectively
  • proficiency with compliance monitoring tools, fraud detection software, and affiliate tracking systems
  • detail-oriented mindset with a strong ability to review and analyze data for compliance breaches

Nice to have:

additional languages are a plus

What we offer:
  • work in a modern office located in the heart of Limassol
  • relocation package with flight and one-month accommodation compensation
  • VISA sponsorship for the employee and family members
  • health plan support
  • paid vacation
  • paid sick leave entitlement
  • regular team-building activities, corporate events, and sports clubs (football and volleyball)
  • competitive salary package with an annual bonus

Additional Information:

Job Posted:
April 06, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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