Senior B2C Compliance Officer

Are you GAME to JOIN US and be our new Senior B2C Compliance Officer?

SoftConstruct is on a search for a new player to join our team.

Regulatory Compliance & Risk Management

Monitor and assess regulatory developments across multiple jurisdictions, ensuring compliance with evolving requirements.

Identify regulatory risks and provide strategic recommendations for mitigation.

Support the development and maintenance of AML, Responsible Gambling, and Operational compliance policies.

Assist in internal and external audits, ensuring compliance with licensing conditions and industry standards.

Conduct risk-based compliance assessments, preparing detailed reports for senior management.

Policy Development & Implementation

Develop, update, and implement compliance policies, ensuring alignment with legal requirements and best practices.

Work closely with operational teams to integrate compliance frameworks into business processes.

Oversee the maintenance and distribution of compliance manuals and regulatory guidelines.

Monitoring & Reporting

Conduct periodic compliance checks on B2C and B2B platforms, reviewing content for regulatory adherence.

Prepare and submit regulatory reports, including Quarterly and Annual Regulatory Returns.

Maintain records of compliance activities, tracking key risk indicators and regulatory updates.

Stakeholder Coordination & Training

Act as a key compliance liaison between internal departments, regulators, and external consultants.

Assist in training and mentoring junior compliance staff, ensuring alignment with compliance requirements.

Support cross-functional teams in integrating compliance standards into marketing, customer service, and product development.

General Responsibilities 

Carry out other duties assigned by the immediate supervisor that align with the job description and comply with the labor code.

Extensive experience in compliance, risk management, and regulatory affairs within the iGaming and gambling industry.

Strong understanding of international compliance regulations, including AML, Data Protection, and Licensing requirements.

Ability to analyze regulatory trends and proactively adjust company policies to meet compliance standards.

Proven track record of conducting audits, risk assessments, and regulatory reporting.

Fluency in English is required; knowledge of Russian or Armenian is an advantage.

Certification in Compliance (CCEP, CRCM, CAMS) is a plus.

Do you like to learn hard, work hard, and play hard ? Do you imagine better things, technologies, future? If you answered “Yes” to at least two of these questions, then we might be a great fit for you.