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
• Bachelor’s degree in Business, Law, Computer Science, or related discipline
• 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.**