Compliance Officer (Romania)
Description
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.
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
Requirements
- 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 and Romanian
- 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
About SoftConstruct
SoftConstruct is a technology developer founded by the Badalyan brothers in 2010, working across a range of IT sectors. The company originated several market-leading brands, including BetConstruct, FeedConstruct, SpringBME, Ucraft, Fasttoken and FastShift, which together make up the wider SoftConstruct group. Its best-known product, BetConstruct, supplies online gaming and sports betting software and services to operators worldwide. SoftConstruct employs over 5,000 people across more than 10 trademarks and numerous offices, and is headquartered in Yerevan, Armenia.
