pagebg
  • Տվյալ հայտարարությունը այլևս ակտիվ չէ
Compliance Officer/VBET

SOFTCONSTRUCT

Վայրը`

Հայաստան,Երևան

Վերջնաժամկետ`

13/06/2024

Աշխատանքի տեսակը`

Լրիվ դրույք

Կրթություն`

Բարձրագույն / բակալավր

Կատեգորիա`

Աշխատանքի նկարագրությունը

VBET is a leading international gaming and entertainment company, committed to delivering our customers an exceptional and innovative experience. With a strong presence in many countries, we pride ourselves on our dedication to operational excellence, regulatory compliance and building lasting partnerships. As we continue to expand, we are seeking a dynamic and skilled Compliance Officer to join our team and contribute to our success in the competitive gaming industry.


Role Benefits 

  • Competitive experience-based salary
  • Performance bonus
  • Coverage for the employee and family health insurance
  • Upskilling and reskilling trainings
  • Social events, corporate parties
  • 4 days-off in a year
  • Transportation

Աշխատանքային պարտականությունները

  • 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 that 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, check all new releases of content and conduct 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.

Պահանջվող որակավորումներ


  • Bachelor's degree in Finance, Business, Management, or a related field
  • Experience in the IT field
  • Experience working with any task management system is a plus
  • Knowledge of ethical hacking
  • Strong written and verbal English skills
  • Good communication skills
  • Meet 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 emotional balance.
  • Competence to determine solutions around appropriate risk measures, mitigating risk controls, and risk management processes
  • Time management
  • Proven team player


Դիմելու ընթացակարգը

You can  apply to this job by clicking  https://peopleforce.softconstruct.com/careers/v/1076-compliance-officer-vbet

Please, clearly mention that you have heard about this position from JobFinder.am career portal.


Ընկերության մասին

Դիմել օնլայն

Եթե արդեն գրանցված եք համակարգում, ապա կարող եք դիմել մուտք լինելուց հետո

Պարտադիր դաշտերը նշվում են աստղանիշով։

Կցվող ֆայլերը պետք է լինեն հետևյալ ֆորմատի - docx.; pdf; jpeg; png