Apply for Head of Affiliate Compliance Unit
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Position Information
Head of Affiliate Compliance Unit
Company: Freedom24
Description: Position imported from external system
Responsibilities: <ol><li>Develop and implement compliance policies and procedures for the affiliate program. </li><li>Monitor affiliate activities to ensure compliance with legal regulations, internal policies, and industry best practices. </li><li>Conduct audits and risk assessments of affiliate partners to detect fraudulent or non-compliant behavior. </li><li>Investigate and resolve compliance violations, enforcing appropriate corrective actions. </li><li>Collaborate with legal, risk, and finance teams to mitigate regulatory risks. </li><li>Provide training and guidance to internal teams and affiliates on compliance requirements. </li><li>Stay updated on relevant laws, regulations, and industry trends affecting affiliate marketing. </li><li>Maintain accurate documentation and reporting of compliance-related incidents and actions taken. </li></ol>
Requirements: <ol><li>3+ years of experience in affiliate compliance, risk management, or a similar role in a regulated industry (fintech, gambling, crypto, e-commerce, etc.). </li><li>Strong understanding of compliance regulations, fraud detection, and risk management in affiliate marketing. </li><li>Ability to identify patterns of fraudulent activities and implement preventive measures. </li><li>Excellent verbal and written communication skills in English; additional languages are a plus. </li><li>Strong decision-making skills with the ability to handle compliance violations effectively. </li><li>Experience with compliance monitoring tools, fraud detection software, and affiliate tracking systems. </li><li>Strong attention to detail and ability to review and analyze data for compliance breaches.</li></ol>