Compliance Monitoring and Oversight Specialist

SoftConstruct

- Conduct B2B compliance monitoring and oversight across all jurisdictions - Execute regular Change Management checks, Platform checks, Back Office process reviews, and Umbrella monitoring - Monitor KYC process execution, Due Diligence processes, and oversight of technical changes and reporting systems - Document monitoring results, identify non-compliance risks, and report findings to the Team Lead - Carry out other duties assigned by the immediate supervisor that align with the job description and comply with the labor code

- Bachelor’s degree in Business Administration, Law, Finance, or related field - At least 2-4 years of experience in compliance monitoring, KYC/Due Diligence auditing, or regulatory review - Understanding of B2B compliance processes, Change Management, KYC, and Due Diligence practices in iGaming - Detail-oriented mindset with experience in platform checks and back-office oversight - Good knowledge of English; Armenian/Russian is a plus

Apply here https://peopleforce.softconstruct.com/careers/v/2870-compliance-monitoring-and-oversight-specialist Please mention in your application that you have learned about this position from MyJob.am