Overview

“SoftConstruct LLC” is looking for a “Deputy Head of Compliance”.

Responsibilities:


- 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

Required Qualifications:


- 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