Senior B2C Compliance Officer

SoftConstruct

- Monitor and assess regulatory developments across multiple jurisdictions, ensuring compliance with evolving requirements - Identify regulatory risks and provide strategic recommendations for mitigation - Support the development and maintenance of AML, Responsible Gambling, and Operational compliance policies - Assist in internal and external audits, ensuring compliance with licensing conditions and industry standards - Conduct risk-based compliance assessments, preparing detailed reports for senior management - Develop, update, and implement compliance policies, ensuring alignment with legal requirements and best practices - Work closely with operational teams to integrate compliance frameworks into business processes - Oversee the maintenance and distribution of compliance manuals and regulatory guidelines - Conduct periodic compliance checks on B2C and B2B platforms, reviewing content for regulatory adherence - Prepare and submit regulatory reports, including Quarterly and Annual Regulatory Returns - Maintain records of compliance activities, tracking key risk indicators and regulatory updates

- Extensive experience in compliance, risk management, and regulatory affairs within the iGaming and gambling industry - Bachelor’s degree in Business, Law, Computer Science, or related discipline - Strong understanding of international compliance regulations, including AML, Data Protection, and Licensing requirements - Ability to analyze regulatory trends and proactively adjust company policies to meet compliance standards - Proven track record of conducting audits, risk assessments, and regulatory reporting - Fluency in English is required; knowledge of Russian or Armenian is an advantage - Certification in Compliance (CCEP, CRCM, CAMS) is a plus

Apply here https://peopleforce.softconstruct.com/careers/v/2874-senior-b2c-compliance-officer Please mention in your application that you have learned about this position from MyJob.am