Compliance officer

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

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

Monitor, understand, and review regulatory developments, particularly in EU markets

Identify areas for improvement and potential compliance vulnerabilities within the business

Ensure adherence to AML, Responsible Gambling, Data Protection, and Licensing regulations

Develop, update, and implement policies, procedures, and manuals to ensure regulatory compliance

Perform risk-based audits and maintain AML, Responsible Gambling, and Operational manuals

Prepare compliance assessments and regulatory reports, presenting them to senior management and external stakeholders

Conduct regular compliance checks, review new content releases, and complete monthly website and social media reports

Collaborate with operational and support teams to implement compliance policies and   assess their effectiveness

Assist the Deputy Head of Compliance in delivering compliance training across all operational areas

Work across key compliance areas, including AML, CTF, Gambling License and Legislation, IBIA, Advertising, and Data Protection

Support development teams in delivering new product compliance features

Assist in preparing various regulatory reports and oversee flagged client reviews for AML and Responsible Gambling concerns

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

Bachelor's degree in Finance, Business, Management, or a related field

Experience in compliance, regulatory affairs, or risk management

Strong understanding of fundamental business processes, risks, and controls

Ability to conduct compliance assessments and risk evaluations

Excellent written and verbal communication skills in English

Proficiency in risk assessment, mitigation, and compliance-related processes

Ability to meet deadlines and manage time effectively in a fast-paced environment

Strong analytical, planning, negotiation, and problem-solving skills

Self-motivated with the ability to work independently and as part of a team

Proven ability to develop strong working relationships and maintain emotional balance in   high-pressure situations

Familiarity with task management systems is a plus.

Knowledge of ethical hacking is an advantage

Compliance certification (e.g., 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.