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.

Job responsibilities
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

Required qualifications
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.