Compliance Monitoring and Assurance Specialist
digitainsoftware· Operations
About this role
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
Frequently Asked Questions
Is the salary disclosed for the Compliance Monitoring and Assurance Specialist position at digitainsoftware?
The salary for this Compliance Monitoring and Assurance Specialist role at digitainsoftware is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Monitoring and Assurance Specialist position at digitainsoftware located?
This Compliance Monitoring and Assurance Specialist role at digitainsoftware is based in Yerevan, Yerevan, Armenia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Monitoring and Assurance Specialist role at digitainsoftware full-time or part-time?
This is listed as a Full Time position. It is posted as a Compliance Monitoring and Assurance Specialist role in the Operations department at digitainsoftware.
Which team or department does the Compliance Monitoring and Assurance Specialist at digitainsoftware belong to?
This Compliance Monitoring and Assurance Specialist position is part of the Operations department at digitainsoftware. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Monitoring and Assurance Specialist position at digitainsoftware?
Click the "Apply Now" button on this page. You will be redirected to digitainsoftware's official application portal hosted on bamboohr where you can submit your application directly.
When was the Compliance Monitoring and Assurance Specialist job at digitainsoftware posted?
This Compliance Monitoring and Assurance Specialist position at digitainsoftware was posted on Oct 5, 2022. Apply as soon as possible — early applications are often reviewed first.
Compliance Monitoring and Assurance Specialist
digitainsoftware
You'll be redirected to digitainsoftware's official application page on bamboohr.