Affiliate Compliance Team Lead

GitMax
Cyprus
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Communication","Leadership","Problem-solving","Attention to detail","Training"]

Lead and enforce affiliate compliance programs in a regulated environment. Develop policies, monitor affiliate activity for regulatory alignment, conduct audits, investigate violations, and collaborate with legal, risk and finance to mitigate risks while training internal teams and affiliates on compliance requirements.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
GitMax
GitMax
3 months ago

Affiliate Compliance Team Lead

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Lead and enforce affiliate compliance programs in a regulated environment. Develop policies, monitor affiliate activity for regulatory alignment, conduct audits, investigate violations, and collaborate with legal, risk and finance to mitigate risks while training internal teams and affiliates on compliance requirements.
Location: Cyprus
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •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.

Pay and Benefits

Perks:RelocationHealth InsurancePaid LeaveVisa Sponsorship

Key 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.
Experience:5+ yearsAffiliate marketingFintechE-commerce
Skills:CommunicationLeadershipProblem-solvingAttention to detailTraining
Languages:English
Tech Stack:Compliance monitoring toolsFraud detection softwareAffiliate tracking systems

Eligibility

Work Authorization:Sponsorship available.

Company Brief

GitMax
Offers Git-based code hosting and developer collaboration tools, including repository management, pull request workflows, and CI/CD integrations to streamline software development and team workflows.
Industry: Developer Tools
Website