Compliance Officer

SoftConstruct

- Monitor, understand, and review regulatory developments, particularly in EU markets - Identify areas for improvement and potential compliance vulnerabilities within the business - Ensure adherence to AML, Responsible Gambling, Data Protection, and Licensing regulations - Develop, update, and implement policies, procedures, and manuals to ensure regulatory compliance - Perform risk-based audits and maintain AML, Responsible Gambling, and Operational manuals - Prepare compliance assessments and regulatory reports, presenting them to senior management and external stakeholders - Conduct regular compliance checks, review new content releases, and complete monthly website and social media reports - Collaborate with operational and support teams to implement compliance policies and assess their effectiveness - Assist the Deputy Head of Compliance in delivering compliance training across all operational areas - Work across key compliance areas, including AML, CTF, Gambling License and Legislation, IBIA, Advertising, and Data Protection - Support development teams in delivering new product compliance features - Assist in preparing various regulatory reports and oversee flagged client reviews for AML and Responsible Gambling concerns - 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 Finance, Business, Management, or a related field - Experience in compliance, regulatory affairs, or risk management - Strong understanding of fundamental business processes, risks, and controls - Ability to conduct compliance assessments and risk evaluations - Excellent written and verbal communication skills in English - Proficiency in risk assessment, mitigation, and compliance-related processes - Ability to meet deadlines and manage time effectively in a fast-paced environment - Strong analytical, planning, negotiation, and problem-solving skills - Self-motivated with the ability to work independently and as part of a team - Proven ability to develop strong working relationships and maintain emotional balance in high-pressure situations - Familiarity with task management systems is a plus. - Knowledge of ethical hacking is an advantage - Compliance certification (e.g., CCEP, CRCM, CAMS) is a plus

Apply here https://peopleforce.softconstruct.com/careers/v/1165-compliance-officer Please mention in your application that you have learned about this position from MyJob.am