Compliance Monitoring and Oversight Specialist
4.0/10
Not specified
Remote
mid
about 5 hours ago
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AI quality score4.4 / 10
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Overview
Join BetConstruct as a Compliance Monitoring and Oversight Specialist. Ensure compliance across jurisdictions and monitor KYC processes in the iGaming industry. SoftConstruct is on a search for a new player to join our team.
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.
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