Compliance Officer
Deadline: 31 May 2024
Employment term: Permanent
Category: Legal
Job type: Full time
Location: Yerevan
Job description:
Are you GAME to JOIN US and be our new Compliance Officer?
SoftConstruct is on a search for a new player to join our team.
/en/compliance-officer-72
Job responsibilities
- Understand, monitor and review all developments within the regulatory environment of the business, in particular relating to EU markets.
- Recognize areas that need improvement and identify vulnerabilities within the business
- Develop/enhance required procedures, policies and manuals which comply with regulatory requirements
- Work with operational and support teams across the business to ensure compliance policies and procedures are implemented as required and monitor the effectiveness
- Develop and manage risk-based audits and be responsible for the maintenance and update of AML, Responsible Gambling and Operational manuals
- Produce compliance-based assessments and regulatory reports, professionally presenting them to senior-level management within the business, both internal and external stakeholders, as required
- Support suppliers and development resources across the group to deliver new product compliance features
- Assist in the completion of different types of reports
- Review flagged clients for AML and Responsible Gambling
- Be responsible for regular compliance checks for the required websites, checking all new releases of content and conducting Monthly Websites Reports and Social Media Check Lists
- Assist the Deputy Head of Compliance in delivering compliance training across all areas of operation.
- Work in areas such as AML, CTF, Gambling License and Legislation, IBIA, Advertising, Data Protection, etc.
Required qualifications
- Bachelor's degree in Finance, Business, Management or a related field
- Experience in the IT field will be a plus
- Experience of working with any task management system is a plus
- Knowledge of ethical hacking
- Strong written and verbal English skills
- Good communication skills
- Meeting the deadlines
- Understanding of fundamental business processes, risks, controls
- Compliance certification is a plus
- Proven self-motivational, analytical, planning, negotiation, organizational, problem-solving, lateral thinking, project handling skills, ability to develop a strong working relationship, and emotionally balanced.
- Competence to determine solutions around appropriate risk measures, mitigating risk controls, and risk management processes
- Time management
- Proven team player
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: Mid level
Additional information
Apply here
Good luck! The game is on!
Professional skills
Business management
Soft skills
Time management
Problem solving
Flexible
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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.
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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.
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Benefits
Contact details
Website https://www.softconstruct.com/
Phone: (010) 510051
Address: Garegin Hovsepyan 20, Yerevan, Armenia