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Deputy Head of Compliance

SOFTCONSTRUCT

Վայրը`

Հայաստան, Երևան

Վերջնաժամկետ`

11/05/2024

Աշխատանքի տեսակը`

Լրիվ դրույք

Կրթություն`

Բարձրագույն / բակալավր

Կատեգորիա`

Այլ

Աշխատանքային պարտականությունները

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.

Պահանջվող որակավորումներ

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.