Overview

Responsibilities:
  • 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
  • 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
  • Work in areas such as AML, CTF, Gambling License and Legislation, IBIA, Advertising, Data Protection, etc.
  • Develop, implement, and enforce appropriate policies and procedures related to third-party suppliers and ensure that data protection requirements are detailed in contractual agreements.
  • Respond to all privacy/confidentiality matters related to the privacy framework asked by external regulators, auditors, and clients.
  • Develop and maintain the company's general training programs and deliver ad hoc awareness, refresher, and in-depth training as necessary.
  • Recognising gaps in existing processes or arising from new regulations and ensuring that the correct remedial actions are put in place to close these gaps
  • Develop and manage risk-based audits and be responsible for the maintenance and update of AML, Responsible Gambling and Operational Manual
  • Understand, monitor, and review all developments within the regulatory environment of the business, in particular relating to EU markets
Required Qualifications:
  • Bachelor’s / Master’s degree in Law, Economics, Finance, Audit, Business Administration, or a related field is required (professional certifications in compliance and AML/CTF would be advantageous)
  • At least 3 years of work experience (experience in the iGaming, financial/banking, or IT industry will be considered an advantage)
  • Proficiency in Microsoft Office Applications (experience with Jira will be considered an advantage)
  • Excellent knowledge of English, Russian, and Armenian (knowledge of additional languages will be considered an advantage)
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