Compliance and Risk Manager
Digistore24 is one of Europe's leading online retailers with rapidly expanding US operations and globally. We are looking for a detail-oriented and experienced Compliance & Risk Manager to ensure company-wide compliance with regulatory requirements and risk management best practices.
Key Responsibilities:
* Ensure the company adheres to all applicable regulatory requirements across its operational territories, including payment processing, advertising standards, product compliance, and data protection laws.
* Stay updated on new compliance requirements (FTC, FDA, GDPR, etc.) and proactively implement necessary changes to ensure full compliance.
* Develop and maintain internal compliance documentation, including policies, procedures, and training materials to minimize exposure and ensure the integrity of company operations.
* Work closely with Product Approval, Payments, Fraud, and Chargeback teams to ensure all processes align with company and regulatory standards.
* Lead efforts to identify, evaluate, and mitigate potential risks, including fraud, chargebacks, and non-compliant product listings.
* Monitor and analyze key performance indicators (KPIs) for fraud and chargeback cases, ensuring the implementation of strategies to reduce incidents.
Requirements:
* Experience: Minimum 5+ years in compliance, risk management, or a related field. Prior experience in e-commerce, SaaS, or digital payment systems is preferred.
* Leadership Skills: Proven ability to lead and manage cross-functional teams effectively.
* Regulatory Knowledge: Strong understanding of regulatory requirements such as FTC, FDA, GDPR, and payment processor standards.
* Analytical Thinking: Ability to identify and address potential risks and compliance gaps with a data-driven approach.
* Communication Skills: Excellent verbal and written communication skills; ability to articulate complex compliance and risk-related concepts clearly.
* Technical Proficiency: Familiarity with fraud detection tools (e.g., Kount), chargeback management software, and compliance software.
* Attention to Detail: High level of accuracy and thoroughness in overseeing compliance and risk-related tasks.
* Problem-Solving Skills: Proactive and creative in identifying solutions to mitigate risks and enhance operational processes.
* Adaptability: Flexibility to navigate and manage change in a dynamic, global environment.
About Digistore24:
* Flexible, remote work environment.
* Opportunities for professional growth and learning.
* Collaborative company culture.
* Work with a dynamic, high-performing team in a rapidly growing industry.
Seniority Level:
Mid-Senior level
Employment Type:
Full-time
Job Function:
Finance, Sales, and Quality Assurance
Industries:
Technology, Information and Internet