Overview:
SOFTSWISS continues to expand the team and is looking for a Compliance officer.
We need a true, experienced and accomplished professional who shares our culture and values.
Key responsibilities:
- Drafting legal documents (contracts, policies, terms&conditions, etc.)
- Ensuring compliance with global gambling regulations in different jurisdictions
- Monitoring the changing regulations and aligning policies and processes with new requirements
- Conducting regular audits of policies and processess in the company to assess compliance and identify areas of improvement
- Overseeing the incorporation of new companies and their further supervision
- Collaborating with middle leadership and coordinate with relevant departments to monitor and enforce standards and regulations
- Maintain comprehensive records and registries of compliance activities, incidents, and outcome
- Prepare and present reports to senior management on compliance issues, violations, and necessary corrective actions
- Assessing the effectiveness of controls and implementing continuous improvements
Requirements:
- Proficiency in Russian and English at a minimum level of B2
- The degree in law
- At least 3 years of professional experience
- Experience in KYC (Know Your Customer) procedures
- Familiarity with data protection regulations is advantageous
- Ability to work autonomously
- Strong interpersonal skills and the ability to collaborate effectively with colleagues and management
- Demonstrated decision-making and problem-solving abilities
- Proactive approach to identifying and addressing issues
- Background in delivering training or operational support is preferred