Compliance Auditor
The Compliance Auditor will be responsible for conducting financial, operational, and compliance audits to ensure adherence to laws, regulations, and internal policies. This role involves examining accounting records, evaluating technical and legal requirements imposed by regulators, and assessing the effectiveness of internal control systems and fraud prevention measures. The auditor will play a key role in identifying issues, recommending corrective actions, and maintaining the integrity of financial data within a dynamic business environment.
- Conduct financial, operational and compliance audits by examining accounting records, invoices, procedures and other relevant information.
- Conduct review of technical requirements imposed by the regulator for the Licensee or the product under certification/testing.
- Conduct review of legal and financial requirements imposed by the regulator for the Licensee.
- Create adequate documentation of audit procedures performed.
- Examine accounts, records and operations of assigned business units with a focus on specialized audit areas to ensure compliance with laws, regulations, gaming rules, policy and procedures.
- Determines the effectiveness of current systems - financial, internal control, compliance with laws and regulations and fraud prevention.
- Prepare and communicate audit findings, as necessary.
- Identify corrective action to improve or resolve issues that are detected during the audit process; follow up on corrective action to ensure issues are resolved.
- Perform investigations and inquiries of possible theft or fraud.
- Protect confidentiality of all financial records and data.
- Utilize data mining techniques to identify questionable transactions.
- Recommend procedures to improve effectiveness of the internal auditing function.
- Carry out other duties assigned by the immediate supervisor that align with the job description and comply with the labor code.
- Educational background in economics, business, finance, legal etc. (required)
- Fluency in Armenian, English and Russian. (required)
- Ability to communicate effectively in English, both written and verbal. (required)
- Knowledge of other foreign languages is a plus. (nice-to-have)
- Demonstrated proficiency with Microsoft Word and Excel. (required)
- Ability to facilitate, negotiate and influence at all levels of the organization. (required)
- Ability to work independently, with limited required direction and guidance and provide appropriate direction to other internal audit project team members. (required)
- Ability to quickly and accurately review data from multiple sources. (required)
- Ability to work well in a fast-paced, dynamic, entrepreneurial environment. (required)
- Experience practicing internal auditing standards and risk assessment practices. (required)
- Experience in drafting high level audit documents, findings and reports. (required)
- Experience in theft and fraud detection and interviewing techniques, compliance. (required)
- Strong time management skills. (required)
- Strong interpersonal and communication skills. (required)
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.