Compliance Officer
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.
- 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
- Support development teams in delivering new product compliance features
- Assist in preparing various regulatory reports and oversee flagged client reviews for AML and Responsible Gambling concerns
- Carry out other duties assigned by the immediate supervisor that align with the job description and comply with the labor code
- Bachelor's degree in Finance, Business, Management, or a related field
- Experience in compliance, regulatory affairs, or risk management
- Strong understanding of fundamental business processes, risks, and controls
- Ability to conduct compliance assessments and risk evaluations
- Excellent written and verbal communication skills in English
- Proficiency in risk assessment, mitigation, and compliance-related processes
- Ability to meet deadlines and manage time effectively in a fast-paced environment
- Strong analytical, planning, negotiation and problem-solving skills
- Self-motivated with the ability to work independently and as part of a team
- Proven ability to develop strong working relationships and maintain emotional balance in high-pressure situations
- Familiarity with task management systems is a plus.
- Knowledge of ethical hacking is an advantage
- Compliance certification (e.g., CCEP, CRCM, CAMS) is a plus
Founded by the Badalyan brothers in 2010 SoftConstruct is an innovative technology developer for a number of IT spheres. The company managed to originate such market-leading labels as BetConstruct, FeedConstruct, SpringBME, Ucraft, Fasttoken, FastShift and more. Being independent trademarks, all the brands make up a large SoftConstruct family. Aimed to attain the technological race, SoftConstruct’s group of experts initiated new approaches towards working with consumers by offering specifically designed industry-related products and solutions. At this point, SoftConstruct has over 5,000 employees, 10+ trademarks and a number of branch offices operating worldwide. Habitually, making shattering advancements to our products and solutions, we are on the right path to deliver more elevation to us and our clients.