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

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

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