Affiliate Compliance Team Lead

We are partnering with a leading global financial services company which is currently seeking a dynamic and results-driven Affiliate Compliance Team Lead to join their Regulatory Compliance Department.

The company, known for its expertise in the US, European, and Asian stock markets, offers a wide range of financial services and boasts a team of highly skilled professionals.

Job Responsibilities:

• Develop and implement compliance policies and procedures for the affiliate program.
• Monitor affiliate activities to ensure compliance with legal regulations, internal policies, and industry best practices.
• Conduct audits and risk assessments of affiliate partners to detect fraudulent or non-compliant behavior.
• Investigate and resolve compliance violations, enforcing 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.

Key Competencies & Qualifications:

• 3+ years of experience in affiliate compliance, risk management, or a similar role in a regulated industry (fintech, gambling, crypto, e-commerce, etc.)
• Strong understanding of compliance regulations, fraud detection, and risk management in affiliate marketing.
• Ability to identify patterns of fraudulent activities and implement preventive measures.
• Excellent verbal and written communication skills in English; additional languages are a plus.
• Strong decision-making skills with the ability to handle compliance violations effectively.
• Experience with compliance monitoring tools, fraud detection software, and affiliate tracking systems.
• Strong attention to detail and ability to review and analyze data for compliance breaches.

We offer:

• Work in the modern office in the center of Limassol with Team of open-mind people;
• Relocation package included compensation for flight, accommodation 1 month;
• VISA sponsorship for employee and family members;
• The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;
• 21 working days of paid vacation;
• 12 additional days off per year at the expense of the Сompany;
• The Employee is annually entitled to days sick leave with pay;
• Team building, corporate events, football and volleyball clubs, sports events and challenges;
• Competitive salary package including annual bonus;
• In honor of the birthday, wedding and birth of a child, the employee receives a gift from the Company.