Affiliate Compliance Team Lead, Gitmax

Affiliate Compliance Team Lead

Gitmax

Location:

Cyprus, Limassol

Category:

Finance

Contract Type:

Not provided

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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