Compliance Officer

SoftConstruct

- Understand, monitor and review all developments within the regulatory environment of the business, in particular relating to the Spelinspektionen and IBIA - Recognise areas, which need improvement and identify vulnerabilities within the business - Develop / enhance required procedures, polices and manuals, which comply with regulatory requirements - Work with operational and support teams across the business to ensure compliance policies and procedures are implemented as required and monitor effectiveness - Develop and manage risk-based audits and be responsible for the maintenance and update of AML, Responsible Gambling and Operational manuals - Produce compliance-based assessments and regulatory reports,professionally presenting them to senior level management within the business both internal and external stakeholders, as required - Support suppliers and development resource across the group to deliver new product compliance features - Assist in completion of SGA Biannual Report and SGA Annual Match fixing Report - Review flagged clients for AML and Responsible Gambling - Be responsible for regular compliance checks for the Sweden website, checking all new release of content and conducting Monthly Website Report and Social Media Check List - Assist in the Head of Compliance in delivering compliance training across all areas of the Sweden business - Work in areas such as AML, CTF, Gambling Licence and Legislation, IBIA, Valkommen, Advertising, Data Protection etc

- Bachelor's degree in Finance, Business, Management or related field - Understanding of fundamental business processes, risks, controls - Proven self-motivational, analytical, planning, negotiation, organizational, problem solving, lateral thinking, project handling skills, ability to develop strong working relationship - Competence to determine solutions around appropriate risk measures, mitigating risk controls and risk management processes - Strong written and verbal English skills - Time management - Proven team player

Apply here https://peopleforce.softconstruct.com/careers/v/1165-compliance-officer Please mention in your application that you have learned about this position from MyJob.am