EU Commercial Legal Ops. Specialist

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 Legal & Compliance Specialist will focus on our European legalities and will ensure regulatory compliance within the SEON organization. This role will work closely with multiple key stakeholders across the organization and be part of a Global Legal & Compliance team with colleagues in Budapest and the US. 

This role has flexibility and is a hybrid role working in Budapest.

What You’ll Do:

  • Systematize already signed documents and manage the contract database.
  • Shadow experienced colleagues in drafting and negotiations.
  • Participate proactively in legal research.
  • 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).
  • 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 update existing compliance policies and related documentation.
  • 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.

What You’ll Bring:

  • Holding a JD or having passed the bar exam within the EU context is ideal.
  • Solid knowledge of MS Office, especially Word.
  • Multilingual proficiency is a plus (Hungarian and English are required).
  • Have excellent attention to detail and execute tasks with precision.
  • Ability to flourish in a fast-paced environment.
  • Ability to thrive in collaborative environments while also being highly self-motivated and capable of working autonomously.

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.

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.

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