Compliance Monitoring and Oversight Team Lead

Responsibilities

• Monitoring Frameworks & Operations
• 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.
• Risk Reporting & Corrective Actions
• 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.
• Do you like to learn hard, work hard, and play hard?
• Do you imagine better things, technologies, future?
• If you answered “Yes” to at least two of these questions, then we might be a great fit for you.

Languages

Required

• 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.

Nice to have

• Strong leadership abilities to direct testing processes and manage dedicated monitoring specialists.
• Fluency in English; Armenian and Russian proficiency is highly appreciated.

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