Compliance Monitoring and Oversight Specialist
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Role in brief
BetConstruct is looking for a Compliance Monitoring and Oversight Specialist to ensure adherence to regulations across jurisdictions and oversee KYC processes in the iGaming sector. Candidates with a background in compliance and a detail-oriented approach should apply.
About the role
In this role, you will be responsible for conducting compliance monitoring and oversight for BetConstruct across various jurisdictions. Your work will involve executing regular checks, including Change Management and platform reviews, to ensure that all processes adhere to the necessary regulations.
You will also monitor KYC processes and Due Diligence practices, documenting results and identifying any non-compliance risks. Reporting your findings to the Team Lead will be a key part of your responsibilities, contributing to the overall compliance framework of the organization.
Skills that matter here
- KYC: You will monitor KYC process execution to ensure compliance with regulatory standards.
- Due Diligence: The role involves oversight of Due Diligence processes to mitigate compliance risks.
- Compliance Monitoring: You will conduct B2B compliance monitoring to ensure adherence to regulations across multiple jurisdictions.
Who this role suits
- A candidate with a strong background in compliance monitoring or regulatory review.
- Someone detail-oriented, capable of identifying non-compliance risks effectively.
- An individual who can communicate well in English, with additional language skills being a plus.
From the employer
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.
Questions about this role
What is the remote policy?
This position is fully remote.
What qualifications are required?
A Bachelor’s degree in Business Administration, Law, Finance, or a related field is required, along with 2-4 years of relevant experience.
✓ Drop your CV once, then continue to the employer's application form. Your profile stays here for every recruiter hiring on igamingjobs.