Deputy Head of Compliance

Deadline: 30 April 2024

Employment term: Permanent

Category: Audit/Compliance

Job type: Full time

Location: Yerevan

Job description:

Are you GAME to JOIN US and be our new Deputy Head of Compliance?

SoftConstruct is on a search for a new player to join our team.

Job responsibilities

  • Assist the Head of Compliance in developing and implementing compliance strategies to ensure adherence to all relevant laws, regulations, and industry standards.
  • Oversee the day-to-day activities of the compliance team, including monitoring compliance with regulatory requirements, conducting audits and investigations, and implementing corrective actions.
  • Stay informed about changes in iGaming regulations and industry best practices, and ensure that our compliance policies and procedures are updated accordingly.
  • Work closely with other departments, including Legal, Operations, and Product Development, to ensure that compliance considerations are integrated into all aspects of our business operations.
  • Collaborate with external stakeholders, including regulatory agencies and industry associations, to maintain positive relationships and stay abreast of regulatory developments.
  • Provide guidance and training to employees on compliance matters, including regulatory requirements, company policies, and ethical standards.
  • Assist in the preparation of regulatory filings, reports, and other documentation as required.
  • Participate in internal and external audits and inspections, and coordinate responses to findings and recommendations.
  • Serve as a point of contact for compliance-related inquiries from internal and external stakeholders for regulatory filings-reports, and escalate issues as appropriate.
  • Support the Head of Compliance in managing compliance-related projects and initiatives, and represent the compliance function in meetings and discussions as needed.

Required qualifications

  • Bachelor's/Masters degree in Law, Business, or related field.
  • At least 5 years of experience in compliance roles within the banking, financial or iGaming industry with a strong understanding of relevant regulations and industry standards.
  • Good knowledge of English, Russian and Armenian languages.
  • Proven previous experience in a leadership or supervisory role with ability to effectively manage a team.
  • Knowledge of iGaming regulations in relevant jurisdictions, with a focus on compliance requirements related to gaming operations, AML (Anti-Money Laundering), KYC (Know Your Customer), responsible gaming, data protection will be considered as an advantage.
  • Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and develop practical solutions.
  • Excellent communication skills, with the ability to effectively communicate compliance requirements and recommendations to employees at all levels of the organization.
  • Proven ability to build and maintain positive relationships with internal and external stakeholders.
  • Detail-oriented and organized, with the ability to manage multiple projects and priorities effectively.
  • Sound judgment and ethical integrity, with a commitment to upholding high standards of compliance and ethical behavior.
  • Proficiency in relevant software and tools, including compliance management systems, Microsoft Office Suite, and other business productivity software.

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.

Required candidate level: Senior

Additional information

Apply Here.

Good Luck!

Please clearly mention that you have heard of this job opportunity on staff.am

Professional skills

MS Office

Soft skills

Leadership skills

Written communication skills

Problem solving 

Flexible

Decision making

Proactive

Adaptable

Reliability

Share this job via your favorite social media channel.

Margarita Margaryan, Chief HR Officer

Softconstruct is a company with a strong passion for discovering groundbreaking solutions in the field of innovative technologies. The key to our success, as we see it, lies in the dedication, endeavour and curiosity of our tribal community and the fearless drive for exploring new horizons. 

We have built an environment that brings together 4000+1 creative professionals united for the love of the game. We provide a healthy working ecosystem and a vast amount of opportunities for personal and professional development. We support our teams in their pursuit to keep the balance between work and fun. 

We dare to take the risk of exploring new ideas and doing things that we haven’t done before. We are bold enough to go beyond our own limits, to improvise and learn along the way.
Our vision is about being fearless and transforming ideas into business stories. 

 

View more

View Less

SOFTCONSTRUCT

SoftConstruct is an imagination-driven tech company with a passion for transforming ideas into business stories and developing innovative technology solutions for various industries.Our ecosystem has given birth to market-leading independent labels, such as BetConstruct, FeedConstruct, SpringBME, Ucraft, FasTToken, FastShift, and many more, all united under the tagline "Imagined by SoftConstruct". This unique blend of creativity, fearless approach and inventiveness drives us to create brands from an iGaming tech solutions provider to a Digital event hosting platform and everything in between.
From the very first day, Soft’s approach to business has always been atypical - daring, non-stop, creative and bold. And this journey of bold innovation and creativity has helped the business evolve into a visionary brand that brings together over 5,000 people around the world, spans 10+ trademarks with a number of branch offices operating worldwide. Reframing the limits and questioning existing patterns has been and remains the key to scaling our business story, bringing profound results and solutions to the people we work with and work for.
SoftConstruct was founded by the Badalyan Brothers in 2010.

View more

View Less

Welcome to Softonstruct

-

View more

View Less

Photo Gallery

Benefits

Free language courses
Teambuilding and corporate events
Complimentary tea, coffee and refreshments
Local and online training package
Free parking
Day off
Family medical insurance
Knowledge sharing culture
Regular salary review
No dress code
Employee Discounts & Perks
Staff referral program
Gifts for different occasions
Gamezone or fun activities
Sports and intellectual games participation
Corporate gym
Office sports and yoga zone

Contact details

Website https://www.softconstruct.com/

Phone: (010) 510051

Address: Garegin Hovsepyan 20, Yerevan, Armenia