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Compliance Officer/VBET

SOFTCONSTRUCT

Վայրը`

Հայաստան,Երևան

Վերջնաժամկետ`

13/06/2024

Աշխատանքի տեսակը`

Լրիվ դրույք

Կրթություն`

Բարձրագույն / բակալավր

Կատեգորիա`

Այլ

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


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

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.


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