Compliance Monitoring and Assurance Specialist

Description

The Compliance Monitoring and Assurance Specialist shall monitor the maintenance of licenses obtained by the Company, conduct periodic reviews and improvements to the relevant procedures and processes of the Company.

Responsibilities

• Study the laws regulating the iGaming industry for the licenses obtained in order to ensure the Company remains compliant.
• Monitor compliance to ensure that the Company has remained compliant with the requirements of the regulatory body in the course of time.
• Review the technical, legal and financial requirements set by the regulatory body for certified and/or licensed products.
• Analyze internal business processes to ensure compliance with the regulations and standards of the industry.
• Introduce new business processes and automations in order to minimize risks of potential manmade or technical errors.
• Cooperate with the Product Team to ensure that certified games fully comply with the requirements of the law.
• Review and assess procedures and reports related to Company licenses in order to identify hidden risks or common issues.
• Cooperate with different departments to configure their compliance policies.
• Perform other functions assigned by the immediate supervisor and arising from the duties of the position.

Requirements

• Bachelor’s degree in Business administration, Law or related areas
• A minimum of 2 years’ experience in Finance, Economics and/or specializations related to the creation of IT products (technical oriented)
• Knowledge of principles of process management
• Good knowledge of MS Office
• Excellent knowledge of English and Russian
• Ability to work in a team
• Research and analysis skills
• Problem-solving skills (solving problems in order of priority)
• Ability to work under pressure
• Time management skills
• Ability to draft different types of documents and reports
  
• Attention to detail