Director of Compliance

We are looking for a Director of Compliance to ensure our company adheres to legal standards and in-house policies.
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We are a fast-growing (50+ strong) startup based out of Budapest and London with new office locations opening up in the US and APAC. SEON raised it’s Series A in March 2021 and was featured in TechCrunch.

Our lead investor, CREANDUM is behind Euro success stories like Spotify, Klarna, Bolt and many more leader tech brands.

We've developed a cutting edge system that protects online businesses from fraud. Our platform filters and differentiates between good and bad users, therefore mitigating risk and minimizing losses. The SEON system enables businesses to make better decisions based on the digital footprint analysis of an online consumer. 

Your responsibilities will include:

  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
  • Evaluate the efficiency of controls and improve them continuously
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Draft, modify and implement company policies
  • Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
  • Assess the business’s future ventures to identify possible compliance risks
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training
  • Reviewing, suggesting changes on client, employee and other type of contracts
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Prepare reports for senior management and external regulatory bodies as appropriate

Our requirements are:

  • 4+ year of experience as compliance manager
  • In-depth knowledge of the industry’s standards and regulations (e.g. GDPR)
  • Excellent knowledge of reporting procedures and record keeping
  • A business acumen partnered with a dedication to legality
  • Methodical and diligent with outstanding planning abilities
  • An analytical mind able to “see” the complexities of procedures and regulations
  • Excellent English communication skills
  • Possibility to appoint as a Data Protection Officer (DPO)
  • BSc/BA in law, finance, business administration or related field
  • Certified compliance professional is a plus

What we offer in return:

  • Dynamic and enthusiastic working environment
  • In-depth knowledge and insights about the online payments and anti-fraud industry
  • Supportive young team
  • Competitive salary and bonus based on performance
  • Comfortable office in the center of Budapest
  • Remote working options
  • 3 extra paid vacation days
We usually respond within three days

Or, know someone who would be a perfect fit? Let them know!

Already working at SEON. Fraud Fighters?

Let’s recruit together and find your next colleague.

email
@seon.io
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