Compliance Monitoring and Oversight Team Lead

Company
SoftConstruct
Category
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
14/10/2026
Responsibilities
- Bachelor’s or Master’s degree in Audit, Finance, Business Administration, or Law - At least 5-7 years of experience in compliance monitoring, risk oversight, or internal audit - Deep expertise in compliance monitoring, internal controls, and risk management in iGaming - Strong leadership abilities to direct testing processes and manage dedicated monitoring specialists - Fluency in English; Armenian and Russian proficiency is highly appreciated
Required Qualifications
- Direct continuous tracking, auditing, and real-time monitoring of regulatory workflows to ensure alignment across B2B and B2C operations - Establish robust testing frameworks and supervise a dedicated team of compliance monitors - Immediately flag potential compliance breaches or systemic gaps and formulate action plans - Report risk insights directly to department leadership, ensuring immediate corrective actions are taken to maintain operational integrity - Carry out other duties assigned by the immediate supervisor that align with the job description and comply with the labor code
Application Procedures
Apply here https://peopleforce.softconstruct.com/careers/v/2869-compliance-monitoring-and-oversight-team-lead Please mention in your application that you have learned about this position from MyJob.am