Compliance Officer

SoftConstruct

Armenia · On-siteSalary not disclosedfull-timeVerified recentlySoftConstruct Careers

SoftConstruct is on a search for a new player to join our team. Monitor, understand, and review regulatory developments, particularly in EU markets.

Responsibilities

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