Compliance Officer / VBET

SoftConstruct

- Develop/enhance required procedures, policies, and manuals that comply with regulatory requirements - Work with operational and support teams across the business to ensure compliance policies and procedures are implemented as required and monitor the effectiveness - Support suppliers and development resources across the group to deliver new product compliance features - Assist in the completion of different types of reports - Review flagged clients for AML and Responsible Gambling - Be responsible for regular compliance checks for the required websites, check all new releases of content, and conduct monthly Websites Reports and Social Media Check Lists - Work in areas such as AML, CTF, Gambling License and Legislation, IBIA, Advertising, Data Protection, etc. - Develop, implement, and enforce appropriate policies and procedures related to third-party suppliers and ensure that data protection requirements are detailed in contractual agreements. - Respond to all privacy/confidentiality matters related to the privacy framework asked by external regulators, auditors, and clients. - Develop and maintain the company's general training programs and deliver ad hoc awareness, refresher, and in-depth training as necessary. - Recognising gaps in existing processes or arising from new regulations and ensuring that the correct remedial actions are put in place to close these gaps - Develop and manage risk-based audits and be responsible for the maintenance and update of AML, Responsible Gambling and Operational Manual - Understand, monitor, and review all developments within the regulatory environment of the business, in particular relating to EU markets

- Bachelor’s / Master’s degree in Law, Economics, Finance, Audit, Business Administration, or a related field is required (professional certifications in compliance and AML/CTF would be advantageous) - At least 3 years of work experience (experience in the iGaming, financial/banking, or IT industry will be considered an advantage) - Proficiency in Microsoft Office Applications (experience with Jira will be considered an advantage) - Excellent knowledge of English, Russian, and Armenian (knowledge of additional languages will be considered an advantage)

Apply here https://peopleforce.softconstruct.com/careers/v/1603-compliance-officer-vbet Please mention in your application that you have learned about this position from MyJob.am