Senior B2C Compliance Officer

About the role

In this role, you will ensure that BetConstruct adheres to regulatory standards across various jurisdictions. Your responsibilities will include monitoring compliance developments, identifying risks, and recommending strategic actions to mitigate those risks.

You will also be involved in developing and implementing compliance policies, conducting audits, and preparing regulatory reports. Collaboration with internal teams and training junior staff will be essential to integrate compliance into business operations effectively.

Who this role suits

• A professional with significant experience in compliance and risk management within the iGaming industry.
• Someone who is proactive in analyzing regulatory trends and adjusting policies accordingly.
• A team player who can coordinate with various stakeholders and mentor junior staff.
• Fluent in English, with additional language skills being a plus.

From the employer

Responsibilities

• Regulatory Compliance & Risk Management
• Monitor and assess regulatory developments across multiple jurisdictions, ensuring compliance with evolving requirements.
• Identify regulatory risks and provide strategic recommendations for mitigation.
• Support the development and maintenance of AML, Responsible Gambling, and Operational compliance policies.
• Assist in internal and external audits, ensuring compliance with licensing conditions and industry standards.
• Conduct risk-based compliance assessments, preparing detailed reports for senior management.
• Policy Development & Implementation
• Develop, update, and implement compliance policies, ensuring alignment with legal requirements and best practices.
• Work closely with operational teams to integrate compliance frameworks into business processes.
• Oversee the maintenance and distribution of compliance manuals and regulatory guidelines.
• Monitoring & Reporting
• Conduct periodic compliance checks on B2C and B2B platforms, reviewing content for regulatory adherence.
• Prepare and submit regulatory reports, including Quarterly and Annual Regulatory Returns.
• Maintain records of compliance activities, tracking key risk indicators and regulatory updates.
• Stakeholder Coordination & Training
• Act as a key compliance liaison between internal departments, regulators, and external consultants.
• Assist in training and mentoring junior compliance staff, ensuring alignment with compliance requirements.
• Support cross-functional teams in integrating compliance standards into marketing, customer service, and product development.
• General Responsibilities
• Carry out other duties assigned by the immediate supervisor that align with the job description and comply with the labor code.

Requirements

• Extensive experience in compliance, risk management, and regulatory affairs within the iGaming and gambling industry.
• Strong understanding of international compliance regulations, including AML, Data Protection, and Licensing requirements.
• Ability to analyze regulatory trends and proactively adjust company policies to meet compliance standards.
• Proven track record of conducting audits, risk assessments, and regulatory reporting.
• Fluency in English is required; knowledge of Russian or Armenian is an advantage.
• Certification in Compliance (CCEP, CRCM, CAMS) is a plus.