Compliance Monitoring and Oversight Specialist

Are you GAME to JOIN US and be our new Compliance Monitoring and Oversight Specialist?

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

Compliance Monitoring Operations:

Conduct B2B compliance monitoring and oversight across all jurisdictions.

Execute regular Change Management checks, Platform checks, Back Office process reviews, and Umbrella monitoring.

Process Oversight & Reporting:

Monitor KYC process execution, Due Diligence processes, and oversight of technical changes and reporting systems.

Document monitoring results, identify non-compliance risks, and report findings to the Team Lead.

General Responsibilities 

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 Business Administration, Law, Finance, or related field.

At least 2-4 years of experience in compliance monitoring, KYC/Due Diligence auditing, or regulatory review.

Understanding of B2B compliance processes, Change Management, KYC, and Due Diligence practices in iGaming.

Detail-oriented mindset with experience in platform checks and back-office oversight.

Good knowledge of English; Armenian/Russian 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.