Job Description
SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals to deliver actionable fraud insights tailored to your business outcomes. We deliver the fastest time to value in the market through a single API call, enabling quick and seamless onboarding and integration. By analyzing billions of transactions, we’ve prevented $200 billion in fraudulent activities, showcasing why the world’s most innovative companies choose SEON.
The EU Commercial Legal Ops. Specialist will help to ensure regulatory compliance within the SEON organization.
This role can be Hybrid and based out of Budapest.
What You’ll Do:
- Support the legal team in drafting and negotiating various contracts and modifying existing ones according to SEON's guidelines.
- Systematize already signed documents and manage the contract database
- Shadow experienced colleagues in drafting and negotiations
- Participate proactively in legal research, anticipating and identifying legal and regulatory risks
- Develop talk tracks and explanations regarding SEON’s role as a fraud prevention solution, data processor, etc., to outside parties
- Remain up-to-date on relevant industry, consumer protection, advertising, IP, and privacy laws and regulations, including fraud prevention and money laundering
- Research and monitor SaaS/Software industry compliance requirements (relevant regulations, standards, frameworks).
- Evaluate internal operational and procedural compliance.
- Review data protection agreements and IT security requirements, balancing business interests with clients’ needs.
- Respond to RFI questionnaires and incoming customer inquiries.
- Maintain an internal compliance knowledge base to support the Business Development department with incoming inquiries.
- Analyze and updating existing compliance policies and related documentation.
- Communicate compliance policies and guidelines to the C-Suite and designated teams.
- Develop and execute new compliance policies and procedures as required.
- Assist in applications for compliance certification and regulatory approval (E.g. business permits).
- Create and maintain ISO 27001 and SOC 2 (security) controls. Cross-mapping between control frameworks.
- Train employees on industry compliance requirements.
What You’ll Bring:
- Holding a JD or paralegal degree, bar exam is a plus.
- Solid knowledge of MS Office, especially Word.
- Multilingual proficiency is a plus (Hungarian and English is required).
- Precise and not afraid of contacting internal and external stakeholders.
- Have excellent attention to detail and execute tasks with precision
SEON is an equal opportunity employer. We strive to embrace what makes each one of us unique; we each have our own story. Whether looking at our current staff or future team members, we believe that everyone has something to contribute, and our employment practices reflect that. We do not make an employment decision based upon race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Please let your recruiter know if you need reasonable adjustments to our recruitment process.
